The Smart Machine Company Limited
Type: NZ Limited Company (Ltd)The Smart Machine Company Limited (New Zealand Business Number 9429046196149) was launched on 13 Jul 2017. 2 addresses are currently in use by the company: 32 New Renwick Road, Burleigh, Blenheim, 7201 (type: physical, registered). 59 Parker Street, Mayfield, Blenheim had been their registered address, up to 23 Jun 2021. 146476 shares are allocated to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 5600 shares (3.82% of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 4.05% of all shares (exactly 5936 shares); it includes
Fabal Investments Pty Ltd (an other) - located at Adelaide. Next there is the 3rd group of shareholders, share allotment (2660 shares, 1.82%) belongs to 1 entity, namely:
Angel Hq Nominee Limited, located at Wellington (an entity). Businesscheck's information was updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 New Renwick Road, Burleigh, Blenheim, 7201 | Physical & registered & service | 23 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hilton Kersley
Eskdale, Napier, 4182
Address used since 01 Jan 2024
Mayfield, Blenheim, 7201
Address used since 01 Feb 2020
Napier, 4182
Address used since 13 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Nicholas Gledhill
Eden Terrace, Auckland, 1021
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Walter Langlois
Renwick, Renwick, 7204
Address used since 01 Dec 2018 |
Director | 01 Dec 2018 - current |
|
Brett Malcolm Mckinnon
Somerton Park, South Australia, 5044
Address used since 23 Aug 2022 |
Director | 23 Aug 2022 - current |
|
Tracy Atkin
Blenheim, Blenheim, 7201
Address used since 13 Sep 2022 |
Director | 13 Sep 2022 - current |
| Previous address | Type | Period |
|---|---|---|
| 59 Parker Street, Mayfield, Blenheim, 7201 | Registered & physical | 06 Apr 2020 - 23 Jun 2021 |
| 50 Ossian Street, Ahuriri, Napier, 4110 | Physical & registered | 26 Oct 2018 - 06 Apr 2020 |
| 1/87 Bridge St, Napier, 4110 | Physical & registered | 13 Jul 2017 - 26 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
19 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fabal Investments Pty Ltd Other (Other) |
Adelaide 5067 |
30 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
30 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 Entity (NZ Limited Company) |
Rd 1 Picton 7281 |
30 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pernod Ricard Winemakers New Zealand Limited Shareholder NZBN: 9429040548609 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gledhill, Nicholas Geoffrey Individual |
Eden Terrace Auckland 1021 |
14 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kersley, Andrew Hilton Director |
Mayfield Blenheim 7201 |
13 Jul 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Langlois, Walter Individual |
Renwick Renwick 7204 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Smart Machine Company Limited Shareholder NZBN: 9429046196149 Company Number: 6288849 Entity |
30 Aug 2023 - 31 Aug 2023 | |
|
Imaginate Consulting Limited Shareholder NZBN: 9429046897091 Company Number: 6928617 Entity |
Springlands Blenheim 7201 |
10 Jun 2021 - 02 May 2023 |
|
Gledhill, Nick Individual |
Eden Terrace Auckland 1021 |
13 Jul 2017 - 14 Nov 2018 |
|
Simmonds, Grant Individual |
Bluff Hill Napier 4110 |
13 Jul 2017 - 27 Mar 2018 |
|
Gledhill, Nick Individual |
Eden Terrace Auckland 1021 |
13 Jul 2017 - 14 Nov 2018 |
 |
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