IM-ABLE LIMITED

NZBN: 9429031987646
Im-able Limited was incorporated on 28 August 2009 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6130 days.
 
 
NZ Business Number
9429031987646
Company Number
2309568
Company Name
IM-ABLE LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
28 August 2009 (Friday)
Status
Registered
Status History
Registered as of 28 August 2009 (Friday)
Registered Office
Level 1d-95 Ascot Ave
Greenlane
Auckland
NZ 1051
Country of Origin
New Zealand
Address for Service
Level 1d-95 Ascot Ave,
Greenlane
Auckland
NZ 1051

Historic Data for Addresses

Principal Place of Business

From 28 August 2009 (Friday) to 11 June 2015 (Thursday)
45 Penrose Street, Lower Hutt, NZ
From 11 June 2015 (Thursday) to 17 September 2015 (Thursday)
98 Rawhiti Road, One Tree Hill, Auckland, NZ 1061

Address for Service

From 28 August 2009 (Friday) to 13 April 2015 (Monday)
45 Penrose Street, Lower Hutt, NZ

Company Directors

Appointed on 22 August 2011
Maxine Helen SIMMONS
261 Amreins Road, Rd 2, Henderson, NZ, 0782
Appointed on 28 August 2009
Sunil Mansooklal VATHER
98 Rawhiti Road, One Tree Hill, Auckland, NZ, 1061
Appointed on 6 December 2013
Paul Deane WEATHERLY
63 Vaughans Road, Rd 2, Albany, NZ, 0792

Company Shareholders 40 share parcels

Shares Allocation 1
89286 shares (2.67%)

Alexius Group II LLC
Suite 100, 19823 58th Place South, Kent, Washington
Shares Allocation 2
357622 shares (10.70%)

Company No.: 2125247
NZBN: 9429032767896
CURE KIDS VENTURES LIMITED
58 Surrey Crescent, Grey Lynn, Auckland
Shares Allocation 3
126778 shares (3.79%)

Mehatkumar Mansukhlal VATHER
12 Heywood Crescent, Epsom, Auckland
Shares Allocation 4
35000 shares (1.05%)

The Carey Stevens Family Trust
8a Nigel Road, Browns Bay, Auckland
Shares Allocation 5
83333 shares (2.49%)

Company No.: 3659094
NZBN: 9429030880696
CAZNA (2904) LIMITED
40-42 Anzac Avenue, Auckland Central, Auckland
Shares Allocation 6
41666 shares (1.25%)

John KERNOHAN
12 Meadowbank Rd, Auckland
Shares Allocation 7
21183 shares (0.63%)

Elizabeth WEATHERLY
63 Vaughans Road, Rd 2, Albany

Paul Deane WEATHERLY
63 Vaughans Road, Rd 2, Albany
Shares Allocation 8
58333 shares (1.75%)

Company No.: 1823167
NZBN: 9429034085165
NZVIF (SEED FUND) LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 9
12500 shares (0.37%)

Andrew Arthur KNOWLES
386 Cambridge Road, Tauriko, Tauranga
Shares Allocation 10
8333 shares (0.25%)

Company No.: 3567096
NZBN: 9429030934337
BURLEY ATTWOOD TRUSTEES (NO.3) LIMITED
41 Monmouth Street, Tauranga, Tauranga

Douglas Rex GILLMAN
A/5/3 Cayman Apartments, 29 Maunganui Rd, Mt Maunganui

Company No.: 835890
NZBN: 9429038193149
SCW TRUSTEES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington
Shares Allocation 11
41666 shares (1.25%)

Sir Thomas and Lady Duncan Trust
16 High Street, Marton, Marton
Shares Allocation 12
25000 shares (0.75%)

Company No.: 2125247
NZBN: 9429032767896
CURE KIDS VENTURES LIMITED
58 Surrey Crescent, Grey Lynn, Auckland
Shares Allocation 13
41666 shares (1.25%)

Company No.: 3659094
NZBN: 9429030880696
CAZNA (2904) LIMITED
40-42 Anzac Avenue, Auckland Central, Auckland
Shares Allocation 14
45000 shares (1.35%)

Divya HARIBHAI
668 Essenwood Road, Berea, Durban
Shares Allocation 15
1000 shares (0.03%)

Patricia Mary ANDERSON
103 The Ridgeway, Stoke, Nelson

Michael Alan ANDERSON
103 The Ridgeway, Stoke, Nelson
Shares Allocation 16
22321 shares (0.67%)

Company No.: 1858408
NZBN: 9429033906119
ICE ANGELS NOMINEES LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 17
85723 shares (2.56%)

Brian James LANGHAM
55 Homebush Road, Khandallah, Wellington
Shares Allocation 18
25309 shares (0.76%)

Company No.: 1947260
NZBN: 9429033368306
SEATOUN ENTERPRISES LIMITED
111 Seatoun Heights Road, Wellington
Shares Allocation 19
41667 shares (1.25%)

Elliott KERNOHAN
48a Allum St, Kohimarama, Auckland
Shares Allocation 20
41667 shares (1.25%)

Company No.: 3659094
NZBN: 9429030880696
CAZNA (2904) LIMITED
40-42 Anzac Avenue, Auckland Central, Auckland
Shares Allocation 21
12500 shares (0.37%)

Company No.: 3567096
NZBN: 9429030934337
BURLEY ATTWOOD TRUSTEES (NO.3) LIMITED
41 Monmouth Street, Tauranga, Tauranga

Company No.: 835890
NZBN: 9429038193149
SCW TRUSTEES LIMITED
Level 1, Crowe Horwath House, 57 Willis Street, Wellington

Douglas Rex GILLMAN
A/5/3 Cayman Apartments, 29 Maunganui Rd, Mt Maunganui
Shares Allocation 22
12500 shares (0.37%)

Company No.: 1148201
NZBN: 9429036847631
CAPAMAGIAN TRUSTEE SERVICES LIMITED
12 Eleventh Avenue, Tauranga
Shares Allocation 23
83333 shares (2.49%)

Sir Thomas and Lady Duncan Trust
16 High Street, Marton, Marton
Shares Allocation 24
83333 shares (2.49%)

Company No.: 347504
PACT 2086 TRUST
25 Latimer Square, Christchurch
Shares Allocation 25
125000 shares (3.74%)

Elizabeth WEATHERLY
63 Vaughans Road, Rd 2, Albany

Paul Deane WEATHERLY
63 Vaughans Road, Rd 2, Albany
Shares Allocation 26
357622 shares (10.70%)

Company No.: 1823167
NZBN: 9429034085165
NZVIF (SEED FUND) LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 27
1000 shares (0.03%)

Dorothy Ellen KANE
79 Rutherford Drive, Waikanae Beach, Waikanae

Neil Stanley KANE
79 Rutherford Drive, Waikanae Beach, Waikanae
Shares Allocation 28
11900 shares (0.36%)

Rita JADEJA
Oak Tree House, Leverstock Green House, Leverstock Green, Hemel Hempstead
Shares Allocation 29
11900 shares (0.36%)

Rajendra JADEJA
Oak Tree House, Lverstock Green Road, Lverstock Green, Hemel Hempstead
Shares Allocation 30
50000 shares (1.50%)

Neeta Chimanlal HARIBHAI
98 Rawhiti Road, One Tree Hill, Auckland
Shares Allocation 31
357778 shares (10.70%)

Company No.: 1965809
NZBN: 9429033247106
GLT TRUST LIMITED
111 Seatoun Heights Road, Wellington
Shares Allocation 32
30000 shares (0.90%)

Dipika Vandravanbhai PATEL
12 Heywood Crescent, Epsom, Auckland
Shares Allocation 33
828744 shares (24.79%)

Sunil Mansooklal VATHER
98 Rawhiti Road, One Tree Hill, Auckland
Shares Allocation 34
41667 shares (1.25%)

John KERNOHAN
12 Meadowbank Rd, Auckland
Shares Allocation 35
1000 shares (0.03%)

Clement Brian SMITH
16 Norna Crescent, Kelburn, Wellington
Shares Allocation 36
25000 shares (0.75%)

Andrew Arthur KNOWLES
386 Cambridge Road, Tauriko, Tauranga
Shares Allocation 37
41666 shares (1.25%)

Sir Thomas and Lady Duncan Trust
16 High Street, Marton, Marton
Shares Allocation 38
33333 shares (1.00%)

Peter MENZIES
25 William Street, Takapuna, Auckland
Shares Allocation 39
8500 shares (0.25%)

Aaron Michael DAVIES
12 Caversham Drive, Torbay, Auckland

Robyn Kaye WICKENDEN
12 Caversham Drive, Torbay, Auckland
Shares Allocation 40
20833 shares (0.62%)

Elizabeth WEATHERLY
63 Vaughans Road, Rd 2, Albany

Paul Deane WEATHERLY
63 Vaughans Road, Rd 2, Albany
 
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