INTELACT LIMITED

NZBN: 9429038331138
Intelact Limited was incorporated on 9 May 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10989 days.
 
 
NZ Business Number
9429038331138
Company Number
806316
Company Name
INTELACT LIMITED
Previously Known As
INTELACT NUTRITION LIMITED
before 2 March 2004, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1996 (Thursday)
Status
Registered
Status History
Registered as of 9 May 1996 (Thursday)
Registered Office
B D O Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
B D O Waikato Ltd
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Postal Address File ID
Registered Office: 2895505
Address for Service: 2895505

Historic Data for Addresses

Principal Place of Business

From 2 August 1996 (Friday) to 14 September 1996 (Saturday)
Schramm Law, 127 Collingham Street, Hamilton
From 14 September 1996 (Saturday) to 11 April 2000 (Tuesday)
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
From 11 April 2000 (Tuesday) to 5 July 2001 (Thursday)
Schramm Law, 127 Collingham Street, Hamilton
From 5 July 2001 (Thursday) to 9 June 2002 (Sunday)
418 Sloane Street, Te Awamutu
From 9 June 2002 (Sunday) to 17 July 2003 (Thursday)
B D O Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton
From 17 July 2003 (Thursday) to 6 July 2004 (Tuesday)
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
From 6 July 2004 (Tuesday) to 28 September 2010 (Tuesday)
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
From 28 September 2010 (Tuesday) to 14 June 2012 (Thursday)
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Address for Service

From 2 August 1996 (Friday) to 14 September 1996 (Saturday)
Schramm Law, 127 Collingham Street, Hamilton
From 14 September 1996 (Saturday) to 5 July 2001 (Thursday)
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton
From 5 July 2001 (Thursday) to 9 June 2002 (Sunday)
Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Hardwood Sts, Hamilton
From 5 July 2001 (Thursday) to 5 July 2001 (Thursday)
418 Sloane Street, Te Awamutu
From 9 June 2002 (Sunday) to 17 July 2003 (Thursday)
B D O Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Hardwood Sts, Hamilton
From 17 July 2003 (Thursday) to 6 July 2004 (Tuesday)
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton
From 6 July 2004 (Tuesday) to 28 September 2010 (Tuesday)
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
From 28 September 2010 (Tuesday) to 14 June 2012 (Thursday)
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Company Directors

Appointed on 23 October 2001
James Ross BEAL
47 Bungard Rd, Karaka R D 1, Papakura, NZ, 2580
Appointed on 26 November 2014
Robert William BROWN
68 Waikuku Road, Waimate North, Kerikeri, NZ, 0472
Appointed on 9 May 1996
Warren Jack MORRITT
670 Belcher Street, Pirongia, Pirongia, NZ, 3802
Appointed on 23 October 2001
Christopher PYKE
441b Marychurch Road, Rd 4, Hamilton, NZ, 3284
Appointed on 12 June 2006
Bill RYS
2 Windmill Road, Rd 3, Hamilton, NZ, 3283
Appointed on 23 November 2010
Hessel Willem TACOMA
36 Irvines Road, Rd 2, Leeston, NZ, 7682

Company Shareholders 15 share parcels

Shares Allocation 1
107 shares (6.68%)

Company No.: 1209871
NZBN: 9429036499946
DAIRY CONSULTANCY SERVICES LIMITED
1026 Victoria Street, Whitiora, Hamilton
Shares Allocation 2
79 shares (4.93%)

Neil LANE
2 Wallace Cres, Drouin, Victoria 3818, Australia

Naomi Jane LANE
2 Wallace Crescent, Drouin, Victoria
Shares Allocation 3
133 shares (8.30%)

Sharon Gail ARLIDGE
61 Allison Street, Opunake 4616

Warren John ARLIDGE
61 Allison Street, Opunake 4616

Company No.: 352320
NZBN: 9429039583550
SOUTH TARANAKI TRUSTEES LIMITED
87 Regent Street, Hawera 4610
Shares Allocation 4
79 shares (4.93%)

Company No.: 1545041
NZBN: 9429035232933
JAMEG LIMITED
464 River Road, Hamilton
Shares Allocation 5
79 shares (4.93%)

Geraldine HARVEY
57 Wakeman Street, Pahiatua 4910

Stephen HARVEY
57 Wakeman Street, Pahiatua 4910
Shares Allocation 6
107 shares (6.68%)

Rodney Arthur NEEDHAM
93 Kereone Road, R D 1, Morrinsville

Bruce Graham THOMAS
93 Kereone Road, R D 1, Morrinsville 3371

Mary THOMAS
93 Kereone Road, R D 1, Morrinsville 3371
Shares Allocation 7
134 shares (8.36%)

Murray Alexander SHAW
C/- 47 Bungard Road, Karaka R D 1, Papakura

Christine Ann BEAL
47 Bungard Rd, Karaka, Rd1, Papakura 2580

James Ross BEAL
47 Bungard Rd, Karaka, Rd1, Papakura 2580
Shares Allocation 8
134 shares (8.36%)

Company No.: 3917958
NZBN: 9429030587274
VICTORIA TRUSTEE FW LIMITED
30 Sir William Pickering Drive, Burnside, Christchurch

Akky VAN DER VELDE
R D 2, Leeston 7682

Helwi TACOMA
R D 2, Leeston 7682
Shares Allocation 9
79 shares (4.93%)

Poh Guay YEW
No 11 Jalan 5/31a, Petaling Jaya
Shares Allocation 10
134 shares (8.36%)

Company No.: 2175760
NZBN: 9429032547160
MORRITT LLP TRUST LIMITED
1026 Victoria Street, Whitiora, Hamilton
Shares Allocation 11
125 shares (7.80%)

Company No.: 1217732
NZBN: 9429036456017
ANIMAL PRODUCTION STRATEGIES LIMITED
68 Waikuku Rd, Waimate North, Northland
Shares Allocation 12
121 shares (7.55%)

Company No.: 1122829
NZBN: 9429036973477
AG-C ADVISE LIMITED
30 Duke Street, Cambridge
Shares Allocation 13
79 shares (4.93%)

Poh Guay YEW
No 11 Jalan 5/31a, Petaling Jaya
Shares Allocation 14
133 shares (8.30%)

Nicola Francis BRAMWELL
123 Ferrimans Road, Rd 8, Ashburton 7778
Shares Allocation 15
79 shares (4.93%)

Company No.: 2030374
NZBN: 9429033064338
PAREHERU INVESTMENTS LIMITED
77 Titiraupenga Street, Taupo
 
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