General information

Ingenium NZ Limited

Type: NZ Limited Company (Ltd)
9429046260451
New Zealand Business Number
6349112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ingenium Nz Limited (issued an NZBN of 9429046260451) was started on 24 Jul 2017. 5 addresess are in use by the company: Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 6, 58 Victoria Street, Wellington Central, Wellington had been their registered address, until 06 Jul 2020. 1000000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 15000 shares (1.5% of shares), namely:
Lawrie, Geoff (a director) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 15% of all shares (exactly 150000 shares); it includes
Ingenium Nz Trustee Limited (an entity) - located at Wellington Central, Wellington. Moving on to the 3rd group of shareholders, share allocation (208750 shares, 20.88%) belongs to 1 entity, namely:
1878 Limited, located at Glendowie, Auckland (an entity). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Ingenium Nz Limited. Businesscheck's information was updated on 18 Feb 2024.

Current address Type Used since
Po Box 25355, Wellington, Wellington, 6140 Postal 30 Jun 2019
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Office & delivery 26 Jun 2020
Level 12, 10 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 06 Jul 2020
Contact info
64 4 299444088
Phone (Wellington office)
accounts@younity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
richard@younity.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tony Ivan Pervan
Takapuna, Auckland, 0622
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Richard Llewellyn Vaughan
Thorndon, Wellington, 6011
Address used since 14 Apr 2019
Khandallah, Wellington, 6035
Address used since 24 Jul 2017
Director 24 Jul 2017 - current
Emma Jane Anderson
Titirangi, Auckland, 0604
Address used since 09 Jan 2023
Titirangi, Auckland, 0604
Address used since 20 Dec 2017
Director 20 Dec 2017 - current
Mark Alexander Warren
Glendowie, Auckland, 1071
Address used since 18 Nov 2023
Glendowie, Auckland, 1071
Address used since 20 Dec 2017
Director 20 Dec 2017 - current
Geoff Lawrie
Hauraki, Auckland, 0622
Address used since 25 May 2022
Director 25 May 2022 - current
Monique Bridget Cairns
Mount Eden, Auckland, 1024
Address used since 01 Oct 2023
Director 01 Oct 2023 - current
Addresses
Principal place of activity
Level 12, 10 Customhouse Quay , Wellington Central , Wellington , 6011
Previous address Type Period
Level 6, 58 Victoria Street, Wellington Central, Wellington, 6011 Registered & physical 24 Apr 2019 - 06 Jul 2020
98 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered 24 Jul 2017 - 24 Apr 2019
Financial Data
Financial info
1000000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Lawrie, Geoff
Director
Hauraki
Auckland
0622
28 Nov 2022 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Ingenium NZ Trustee Limited
Shareholder NZBN: 9429047423657
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
13 May 2022 - current
Shares Allocation #3 Number of Shares: 208750
Shareholder Name Address Period
1878 Limited
Shareholder NZBN: 9429046441027
Entity (NZ Limited Company)
Glendowie
Auckland
1071
23 Jan 2018 - current
Shares Allocation #4 Number of Shares: 208750
Shareholder Name Address Period
Helvellyn Limited
Shareholder NZBN: 9429046465344
Entity (NZ Limited Company)
Titirangi
Auckland
0604
23 Jan 2018 - current
Shares Allocation #5 Number of Shares: 208750
Shareholder Name Address Period
Riva Consulting Limited
Shareholder NZBN: 9429046249593
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
24 Jul 2017 - current
Shares Allocation #6 Number of Shares: 208750
Shareholder Name Address Period
Clevar Limited
Shareholder NZBN: 9429030862722
Entity (NZ Limited Company)
Thorndon
Wellington
6011
24 Jul 2017 - current
Location
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