PHOTONIC INNOVATIONS LIMITED

NZBN: 9429034972403
Photonic Innovations Limited was incorporated on 23 February 2005 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7776 days.
 
 
NZ Business Number
9429034972403
Company Number
1597430
Company Name
PHOTONIC INNOVATIONS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 February 2005 (Wednesday)
Status
Registered
Status History
Registered as of 23 February 2005 (Wednesday)
Registered Office
c/- Powerhouse Ventures Limited
Level 3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024
Country of Origin
New Zealand
Address for Service
c/- Powerhouse Ventures Limited
Level 3, 2 Hazeldean Road
Addington
Christchurch
NZ 8024

Historic Data for Addresses

Principal Place of Business

From 23 February 2005 (Wednesday) to 7 April 2006 (Friday)
C/-td Scott And Co, Lvl 6, Otago House, 481 Moray Place
From 7 April 2006 (Friday) to 1 October 2014 (Wednesday)
C/o Otago Innovation Ltd, Centre For Innovation, 87 St David St, Dunedin, NZ
From 1 October 2014 (Wednesday) to 13 April 2015 (Monday)
Unit Dg07, Dovedale Village, Dovedale Avenue, Christchurch, NZ 8041

Address for Service

From 23 February 2005 (Wednesday) to 7 April 2006 (Friday)
87 St David Street, Dunedin
From 7 April 2006 (Friday) to 1 October 2014 (Wednesday)
C/o Otago Innovation Ltd, Centre For Innovation, 87 St David St, Dunedin, NZ
From 1 October 2014 (Wednesday) to 13 April 2015 (Monday)
Unit Dg07, Dovedale Village, Dovedale Avenue, Christchurch, NZ 8041

Company Directors

Appointed on 21 November 2013
Stephen John SILVEY
14 Dalziel Road, Halfway Bush, Dunedin, NZ, 9010
Appointed on 10 April 2014
David Evan CHRISTENSEN
302 Tirohanga Road, Rd 2, Mosgiel, NZ, 9092
Appointed on 7 May 2015
Craig Simon TUFFNELL
50 Westview Place, Huntsbury, Christchurch, NZ, 8022

Company Shareholders 5 share parcels

Shares Allocation 1
166666 shares (5.31%)

Ojas MAHAPATRA
19a Euston Street, Riccarton, Christchurch
Shares Allocation 2
30030 shares (0.96%)

Brendan MCCANE
233 Helensburgh Road, Helensburgh, Dunedin
Shares Allocation 3
1290540 shares (41.13%)

Company No.: 1854396
NZBN: 9429033933832
POWERHOUSE VENTURES LIMITED
Level 3, 2 Hazeldean Road, Addington, Christchurch
Shares Allocation 4
600000 shares (19.12%)

Company No.: 672862
NZBN: 9429038493379
OTAGO INNOVATION LIMITED
Otago Innovation Limited, Centre For Innovation, 87 St David St, Dunedin
Shares Allocation 5
1050300 shares (33.48%)

Company No.: 1601404
NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
 
Reference Number: 503020. New Zealand Business Directory - Information about PHOTONIC INNOVATIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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