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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Lawrie, Geoff Director |
Hauraki Auckland 0622 |
28 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingenium NZ Trustee Limited Shareholder NZBN: 9429047423657 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
1878 Limited Shareholder NZBN: 9429046441027 Entity (NZ Limited Company) |
Glendowie Auckland 1071 |
23 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Helvellyn Limited Shareholder NZBN: 9429046465344 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
23 Jan 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Riva Consulting Limited Shareholder NZBN: 9429046249593 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
24 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Clevar Limited Shareholder NZBN: 9429030862722 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
24 Jul 2017 - current |
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