Jade Logistics Holdings Limited
Type: NZ Limited Company (Ltd)Jade Logistics Holdings Limited (issued a business number of 9429046148896) was launched on 23 May 2017. 5 addresess are currently in use by the company: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: postal, office). 19744944 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 17030014 shares (86.25% of shares), namely:
Usa Health Investors Llc (an other) located at Atlanta, Georgia postcode 30328. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 1974494 shares); it includes
Lindsay, David (an individual) - located at Fendalton, Christchurch. The 3rd group of shareholders, share allocation (493624 shares, 2.5%) belongs to 1 entity, namely:
Davis, Tony, located at Somerfield, Christchurch (an individual). "Development of customised computer software nec" (ANZSIC M700050) is the classification the ABS issued to Jade Logistics Holdings Limited. The Businesscheck data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical & service | 23 May 2017 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Postal & office & delivery | 03 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
David Wallace Lindsay
Fendalton, Christchurch, 8041
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Raj Bhole
Atlanta, Georgia, 30328
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Benjamin Joseph O'grady
Rd 2, Kaiapoi, 7692
Address used since 23 May 2017 |
Director | 23 May 2017 - 30 Jun 2017 |
| 5 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Usa Health Investors Llc Other (Other) |
Atlanta, Georgia 30328 |
06 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, David Individual |
Fendalton Christchurch 8041 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Tony Individual |
Somerfield Christchurch 8024 |
03 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalvi, Kaustubh Individual |
Katy, Texas 77494 |
03 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 Entity |
06 Jul 2017 - 06 Jul 2017 | |
|
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 Entity |
23 May 2017 - 06 Jul 2017 | |
|
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 Entity |
23 May 2017 - 06 Jul 2017 | |
|
Jade Software Corporation Limited Shareholder NZBN: 9429039604873 Company Number: 345150 Entity |
06 Jul 2017 - 06 Jul 2017 | |
|
Skipton Investments Limited Other |
06 Jul 2017 - 06 Jul 2017 | |
|
Douglas, Kevin Peter Individual |
St Albans Christchurch 8014 |
06 Jul 2017 - 01 Dec 2017 |
|
Strong, Angus Individual |
Rothesay Bay Auckland 0630 |
06 Jul 2017 - 01 Dec 2017 |
|
Smith, Deborah Ann Individual |
Rd 3 Hamilton 3283 |
06 Jul 2017 - 01 Dec 2017 |
|
Raina, Lynda Kura Louise Individual |
Rd 1 Governors Bay 8971 |
06 Jul 2017 - 01 Dec 2017 |
|
Ainsworth, Paul Richard Individual |
Ilam Christchurch 8041 |
06 Jul 2017 - 01 Dec 2017 |
Ultimate Holding Company
| Name | Usa Health Investors Llc |
| Type | Company |
| Country of origin | US |
| Address |
600 Heards Ferry Road Atlanta, Georgia 30328 |
 |
Jade Software Corporation (nz) Limited 5 Sir Gil Simpson Drive |
|
Jade Software Corporation Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics Group Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (nz) Limited 5 Sir Gil Simpson Drive |
|
Monty's Queenstown Limited 5 Sir Gil Simpson Drive |
|
Globalsoft Limited 5 Sir Gil Simpson Drive |
|
Jade Software Corporation (nz) Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics Group Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (nz) Limited 5 Sir Gil Simpson Drive |
|
Globalsoft Limited 5 Sir Gil Simpson Drive |
|
Jade Logistics (asia) Limited 5 Sir Gil Simpson Drive |
|
Iform Solutions Limited 32b Sheffield Crescent |