CROPLOGIC LIMITED

NZBN: 9429031323857
Croplogic Limited was incorporated on 2 November 2010 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5699 days.
 
 
NZ Business Number
9429031323857
Company Number
3184550
Company Name
CROPLOGIC LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 November 2010 (Tuesday)
Status
Registered
Status History
Registered as of 2 November 2010 (Tuesday)
Registered Office
Merritt House, cant Ag&science Centre
Gerald Street
Lincoln
NZ 7608
Country of Origin
New Zealand
Address for Service
Merritt House, cant Ag&science Centre
Gerald Street
Lincoln
NZ 7608

Historic Data for Addresses

Principal Place of Business

From 2 November 2010 (Tuesday) to 8 August 2011 (Monday)
200 Armagh Street, Christchurch Central, Christchurch, NZ 8011
From 8 August 2011 (Monday) to 15 February 2012 (Wednesday)
Office H04, Hilgendorf Annex, Ellesmere Junction/springs Roads, Lincoln, NZ 7608

Address for Service

From 2 November 2010 (Tuesday) to 8 August 2011 (Monday)
200 Armagh Street, Christchurch Central, Christchurch, NZ 8011
From 8 August 2011 (Monday) to 15 February 2012 (Wednesday)
Office H04, Hilgendorf Annex, Ellesmere Junction/springs Roads, Lincoln, NZ 7608
From 15 February 2012 (Wednesday) to 15 October 2014 (Wednesday)
Merritt House,cant Ag&science Centre, Gerald Street, Lincoln, NZ 7608

Company Directors

Appointed on 14 July 2015
Susanne CLAY
85 Haseler Crescent, Mellons Bay, Auckland, NZ, 2014
Appointed on 4 October 2013
Stephen HAMPSON
108 Mcdrurys Road, Rd 4, Christchurch, NZ, 7674
Appointed on 2 November 2010
Peter Leon ROBORGH
433a Papanui Road, Strowan, Christchurch, NZ, 8052
Appointed on 27 August 2013
Steven James WAKEFIELD
47 Waiwetu Street, Fendalton, Christchurch, NZ, 8052
Appointed on 1 January 2016
John Stuart BEATTIE
50 Orchard Road, Rd 2, Wanaka, NZ, 9382

Company Shareholders 64 share parcels

Shares Allocation 1
1800 shares (1.01%)

Bruce Kenneth FOULDS
70 Wanaka-mount Aspiring Road, Wanaka, Wanaka
Shares Allocation 2
923 shares (0.52%)

Company No.: 1854396
NZBN: 9429033933832
POWERHOUSE VENTURES LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 3
84 shares (0.05%)

Anne MARTIN
75 Tourist Road, Rd 2, Papakura

Company No.: 5491554
NZBN: 9429041475959
PROFESSIONAL TRUSTEE SERVICES 2015 LIMITED
8-10 Queen Street, Papakura, Auckland
Shares Allocation 4
200 shares (0.11%)

Simon SHEPHERD
5 Everest Street, Khandallah, Wellington
Shares Allocation 5
200 shares (0.11%)

Richard Bain LINDROOS
101 Gowing Drive, Meadowbank, Auckland
Shares Allocation 6
43 shares (0.02%)

Company No.: 2016979
NZBN: 9429033083391
PURSUIT PUBLIC RELATIONS LIMITED
8a Rautara Street, Orakei, Auckland
Shares Allocation 7
1667 shares (0.93%)

Company No.: 1854396
NZBN: 9429033933832
POWERHOUSE VENTURES LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 8
840 shares (0.47%)

Matthew KEOWN
26 Waru Street, Khandallah, Wellington
Shares Allocation 9
100 shares (0.06%)

John BARNETT
5 Pember Reeves Street, Freemans Bay, Auckland
Shares Allocation 10
500 shares (0.28%)

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NZBN: 9429030212459
INNOVATIVE SOFTWARE LIMITED
47 Waiwetu Street, Fendalton, Christchurch
Shares Allocation 11
167 shares (0.09%)

Hamish BAIN
8 Te Matuku Point Lane, Rd 1, Waiheke Island
Shares Allocation 12
39 shares (0.02%)

Geoff HAY
51a Glandovey Road, Fendalton, Christchurch
Shares Allocation 13
269 shares (0.15%)

Gareth GEORGE
28 Rewa Road, Hataitai, Wellington
Shares Allocation 14
167 shares (0.09%)

Con WILLIAMS
6 Zohrab Street, Hataitai, Wellington
Shares Allocation 15
200 shares (0.11%)

Charles ROBERTS
7 Cottleville Terrace, Thorndon, Wellington
Shares Allocation 16
335 shares (0.19%)

Bruce GOODFELLOW
531 Remuera Road, Remuera, Auckland
Shares Allocation 17
83 shares (0.05%)

Stephen William BROWN
12 Brian Avenue, Forrest Hill, Auckland
Shares Allocation 18
83 shares (0.05%)

Selwyn Colin YORKE
4 Moana Street, Hokowhitu, Palmerston North
Shares Allocation 19
83 shares (0.05%)

Selwyn Colin YORKE
4 Moana Street, Hokowhitu, Palmerston North
Shares Allocation 20
200 shares (0.11%)

Robert Ross CRAIG
26 Gurney Road, Kelson, Lower Hutt
Shares Allocation 21
83 shares (0.05%)

Raymond Ping Leung CHAN
Flat 3l, 14 Upper Queen Street, Auckland
Shares Allocation 22
100 shares (0.06%)

Pryor Timothy ROWLAND
40 Waimea Road, Waikanae Beach, Waikanae
Shares Allocation 23
167 shares (0.09%)

Philip Stephen QUAID
14 Somerset Grove, Allenton, Ashburton
Shares Allocation 24
83 shares (0.05%)

Paul JOSEPH
24 Fraser Court, Roslyn, Palmerston North
Shares Allocation 25
83 shares (0.05%)

Murray Thomas STONE
89 Mcdrurys Road, Rd 4, Christchurch
Shares Allocation 26
170 shares (0.10%)

Morris Edward WATSON
9 Marine Lane, Mount Wellington, Auckland
Shares Allocation 27
83 shares (0.05%)

Matthew JOURNEE
83 Gardiners Road, Bishopdale, Christchurch
Shares Allocation 28
167 shares (0.09%)

Martyn John FIELDS
12 City Road, Roslyn, Dunedin
Shares Allocation 29
100 shares (0.06%)

Malcom John WADE
58 Rosecamp Road, Beachhaven, Auckland
Shares Allocation 30
416 shares (0.23%)

Lachlan DRUMMOND
U701, 3 Lindsay Street, Neutral Bay, Nsw
Shares Allocation 31
83 shares (0.05%)

John Kenneth RAINE
8/144 Oriental Parade, Devonport, Auckland
Shares Allocation 32
166 shares (0.09%)

John Dewar MARSH
1 Hastings Parade, Oriental Bay, Wellington
Shares Allocation 33
83 shares (0.05%)

Jennifer Eves SUTTON
21 Helen Street, Brooklyn, Wellington
Shares Allocation 34
84 shares (0.05%)

Jay Hadley BAKER
4 George Street, Claudelands, Hamilton
Shares Allocation 35
167 shares (0.09%)

Iain Anthony BENNETT
24 Rockwood Road, Rd 2, Darfield
Shares Allocation 36
85 shares (0.05%)

Helen Rachel HUGHES
11 Fettes Crescent, Seatoun, Wellington

Grant Edward SMITH
11 Fettes Crescent, Seatoun, Wellington
Shares Allocation 37
83 shares (0.05%)

Gregory John SHEPHERD
95a Gowing Drive, Meadowbank, Auckland
Shares Allocation 38
83 shares (0.05%)

Eric William Morgan WATSON
326 Wakanui School Road, Rd 7, Ashburton
Shares Allocation 39
100 shares (0.06%)

Graeme John BUCHANAN
36 Nevay Road, Karaka Bays, Wellington
Shares Allocation 40
84 shares (0.05%)

Garth Andrew LAWRENCE
484 Redoubt Road, Flat Bush, Auckland
Shares Allocation 41
40 shares (0.02%)

Dick BORGDROFF
28 Blakey Avenue, Karori, Wellington

Cathryn KEVILLE
28 Blakey Avenue, Karori, Wellington
Shares Allocation 42
150 shares (0.08%)

David Alfred SEIFERT
253 Ruatiti Road, Rd 6, Raetihi
Shares Allocation 43
83 shares (0.05%)

Ben Arthur ELLIS
2a Plynlimon Road, Fendalton, Christchurch
Shares Allocation 44
83 shares (0.05%)

Arthur Oliver TURNER
100 Memorial Avenue, Ilam, Christchurch
Shares Allocation 45
912 shares (0.51%)

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NZBN: 9429037013301
CANTERBURY INNOVATION INCUBATOR LIMITED
Level 3, 2 Hazeldean Road, Christchurch
Shares Allocation 46
399 shares (0.22%)

John PETERSON
125 The Terrace, Wellington Central, Wellington
Shares Allocation 47
969 shares (0.54%)

Synco Martijn REYNDERS
393 Barbadoes Street, Christchurch Central, Christchurch
Shares Allocation 48
2908 shares (1.63%)

Sam KNOWLES
39 Rawhiti Terrace, Kelburn, Wellington
Shares Allocation 49
53374 shares (29.86%)

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NZBN: 9429033933832
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Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 50
211 shares (0.12%)

Company No.: 1606508
NZBN: 9429034918074
WESTPARK TRUSTEES LIMITED
2nd Floor, 137 Victoria Street, Christchurch
Shares Allocation 51
18033 shares (10.09%)

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NZBN: 9429030212459
INNOVATIVE SOFTWARE LIMITED
47 Waiwetu Street, Fendalton, Christchurch
Shares Allocation 52
83 shares (0.05%)

Ben Arthur ELLIS
2a Plynlimon Road, Fendalton, Christchurch
Shares Allocation 53
923 shares (0.52%)

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NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 54
138 shares (0.08%)

David TINKLER
268 Main Road, Clifton, Christchurch
Shares Allocation 55
249 shares (0.14%)

Philip Andrew HOLLIDAY
1 Clifton Bay, Clifton, Christchurch
Shares Allocation 56
641 shares (0.36%)

David RANKIN
20 Elwyn Place, Avonhead, Christchurch
Shares Allocation 57
16588 shares (9.28%)

David RANKIN
20 Elwyn Place, Avonhead, Christchurch
Shares Allocation 58
23888 shares (13.37%)

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NZBN: 9429030189393
POWERHOUSE NO.2 NOMINEE LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 59
30342 shares (16.98%)

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NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 60
12000 shares (6.71%)

Peter Leon ROBORGH
433a Papanui Road, Strowan, Christchurch
Shares Allocation 61
6000 shares (3.36%)

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NZBN: 9429038983559
THE NEW ZEALAND INSTITUTE FOR PLANT AND FOOD RESEARCH LIMITED
Mt Albert Research Centre, 120 Mt Albert Road, Mt Albert, Auckland 1025
Shares Allocation 62
83 shares (0.05%)

Daniel Avinash ALEXANDER
13 Innisfree Drive, Ellerslie, Auckland
Shares Allocation 63
83 shares (0.05%)

Richard John PARSONS
71 Marae O Rehia Road, Rd 3, Waiuku
Shares Allocation 64
100 shares (0.06%)

Richard Bain LINDROOS
101 Gowing Drive, Meadowbank, Auckland
 
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