General information
Insite Ai Limited
Type: NZ Limited Company (Ltd)9429046717573
New Zealand Business Number
6803034
Company Number
Registered
Company Status
125646093
GST Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Insite Ai Limited (issued an NZ business identifier of 9429046717573) was incorporated on 13 Apr 2018. 5 addresess are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 24 Wyndham Street, Auckland Central, Auckland had been their physical address, up until 28 Oct 2022. Insite Ai Limited used more names, namely: Insite Ai Limited from 11 Apr 2018 to 18 Jul 2019. 5761388 shares are issued to 19 shareholders who belong to 18 shareholder groups. The first group consists of 1 entity and holds 108291 shares (1.88 per cent of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Auckland 1010, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 3.32 per cent of all shares (exactly 191264 shares); it includes
Jr Sm Insite A Round Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (63612 shares, 1.1%) belongs to 1 entity, namely:
Ea Nominee Limited, located at Tauranga, Tauranga (an entity). "Development of customised computer software nec" (business classification M700050) is the classification the ABS issued Insite Ai Limited. Our data was updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Postal & office & delivery | 10 Mar 2021 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 28 Oct 2022 |
Contact info
shaveer@insite.ai
Email
www.insite.ai
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Bradley Reid
Stanley Point, Auckland, 0624
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
|
Shaveer Rajan Mirpuri
Castor Bay, Auckland, 0620
Address used since 01 Apr 2023
Castor Bay, Auckland, 0620
Address used since 13 Apr 2018 |
Director | 13 Apr 2018 - current |
| Scott Huff | Director | 15 Jul 2022 - current |
|
Howard Leibman
Bellevue Hill, Nsw, 2023
Address used since 13 Aug 2021
Surry Hills, Nsw, 2010
Address used since 01 Jan 1970
Bellevue Hill, Nsw, 2023
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - 15 Jul 2022 |
Addresses
Principal place of activity
| Level 2, 24 Wyndham Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Wyndham Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Apr 2018 - 28 Oct 2022 |
Financial Data
Financial info
5761388
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 108291
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
13 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 191264
| Shareholder Name | Address | Period |
|---|---|---|
|
Jr Sm Insite A Round Limited Shareholder NZBN: 9429050648696 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Aug 2022 - current |
Shares Allocation #3 Number of Shares: 63612
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
13 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 386012
| Shareholder Name | Address | Period |
|---|---|---|
|
Insite Ai Nominees Limited Shareholder NZBN: 9429050641284 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jul 2022 - current |
Shares Allocation #5 Number of Shares: 98261
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
10 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 106231
| Shareholder Name | Address | Period |
|---|---|---|
|
Jml Capital Limited Shareholder NZBN: 9429032929102 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
10 Nov 2020 - current |
Shares Allocation #7 Number of Shares: 67452
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 4) Limited Shareholder NZBN: 9429046184436 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
10 Nov 2020 - current |
Shares Allocation #8 Number of Shares: 783027
| Shareholder Name | Address | Period |
|---|---|---|
|
Vmg Ventures (no 6) Lp Other (Other) |
Auckland Central Auckland 1010 |
25 Sep 2019 - current |
Shares Allocation #9 Number of Shares: 397569
| Shareholder Name | Address | Period |
|---|---|---|
|
Dropkick Limited Shareholder NZBN: 9429046448576 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
25 Sep 2019 - current |
Shares Allocation #10 Number of Shares: 1250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gv Jv (no 2) Limited Shareholder NZBN: 9429046716835 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Apr 2018 - current |
Shares Allocation #11 Number of Shares: 20833
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Simon Blair Individual |
Glendowie Auckland 1071 |
10 Nov 2020 - current |
Shares Allocation #12 Number of Shares: 669423
| Shareholder Name | Address | Period |
|---|---|---|
|
Microsoft Corporation Other (Other) |
Redmond Wa 98052 |
01 Sep 2022 - current |
Shares Allocation #13 Number of Shares: 228723
| Shareholder Name | Address | Period |
|---|---|---|
|
Evp Gp Pty Ltd Other (Other) |
520 Oxford Street, Sydney Nsw 2022 |
21 Jul 2022 - current |
Shares Allocation #14 Number of Shares: 956319
| Shareholder Name | Address | Period |
|---|---|---|
|
Newroad Iv Aiv-i, L.p Other (Other) |
Suite 1030, Rogers Ar 72758 |
21 Jul 2022 - current |
Shares Allocation #15 Number of Shares: 52083
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Fund Lp Other (Other) |
1st Floor, 64 Earth Close Grand Cayman KY1-1107 |
07 Jul 2021 - current |
Shares Allocation #16 Number of Shares: 309353
| Shareholder Name | Address | Period |
|---|---|---|
|
Cw Retail Holdings Pty Limited Other (Other) |
Preston Melbourne, Vic 3072 |
25 Sep 2019 - current |
Shares Allocation #17 Number of Shares: 45198
| Shareholder Name | Address | Period |
|---|---|---|
|
Rallis, Alexander George Individual |
Shelly Park Auckland 2014 |
25 Sep 2019 - current |
Shares Allocation #18 Number of Shares: 27737
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Graeme Alexander Individual |
Rd 5 Palmerston North 4475 |
25 Sep 2019 - current |
|
Sasse, Ronald William Individual |
Avenal Invercargill 9810 |
25 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
10 Nov 2020 - 07 Jul 2021 | |
|
Wnt Ventures Fund 2 Lp Company Number: 2681351 Other |
Level 3, 247 Cameron Road Tauranga 3110 |
10 Nov 2020 - 13 Sep 2022 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
10 Nov 2020 - 07 Jul 2021 |
Location
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