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INFUSION ARCH LIMITED

● Registered
NZBN 9429042398059 · NZ Company No. 6018448 · · Incorporated 13 Jun 2016

Infusion Arch Limited was incorporated on 13 June 2016 (Monday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 3676 days.

Overview

NZ Business Number
9429042398059
Company Number
6018448
Company Name
INFUSION ARCH LIMITED
Date of Incorporation
13 June 2016 (Monday)
Status
Registered
Registered Office
29 Nixon Street
Grey Lynn
Auckland
NEW ZEALAND 1021
Address for Service
29 Nixon Street
Grey Lynn
Auckland
NEW ZEALAND 1021
Postal Address File ID
Registered Office: 87153
Address for Service: 87153

Company Directors

5 listed
BW
Bo WANG
Appointed 13 Jun 2016 ·
MM
Mark Leslie MCLEAY
Appointed 13 Jun 2016 ·
MC
Mark Donald CALLANDER
Appointed 10 May 2022 ·
SM
Skye Antony MCCABE
Appointed 10 May 2022 ·
TR
Tony Anthony ROWELL
Appointed 26 Feb 2024 ·

Company Shareholders

11 share parcels · 1,000 shares total

Share allocation 1
10 shares (1%)
Mark Leslie MCLEAY
Share allocation 2
10 shares (1%)
Susan Dianne MCLEAY
Share allocation 3
10 shares (1%)
Bo WANG
Share allocation 4
255 shares (25.50%)
MCLEAY INDEPENDENT TRUSTEES LIMITED
Level 18, 151 Queen Street, Auckland, NEW ZEALAND, 1010
Susan Dianne MCLEAY

Mark Leslie MCLEAY
Share allocation 5
265 shares (26.50%)
INFUSION TRUST LIMITED
11 Cedar Road, Mount Eden, Auckland, NEW ZEALAND, 1024
Share allocation 6
140 shares (14%)
Mark Donald CALLANDER

Michelle Linda JOHNSTON

Jennie Fiona WATTS
Share allocation 7
10 shares (1%)
Mark Donald CALLANDER
Share allocation 8
10 shares (1%)
Skye Antony MCCABE
Share allocation 9
140 shares (14%)
Suzanne Laura MCCABE

Skye Antony MCCABE
Share allocation 10
149 shares (14.90%)
Tony ROWELL

Dana ROWELL
Share allocation 11
1 shares (0.10%)
Tony ROWELL