POLYBATICS LIMITED

NZBN: 9429032460360
Polybatics Limited was incorporated on 9 January 2009 (Friday) and as of 28 June 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6360 days.
 
 
NZ Business Number
9429032460360
Company Number
2194570
Company Name
POLYBATICS LIMITED
Previously Known As
NEWCO VENTURES LIMITED
before 27 March 2009, Friday
Entity Type
NZ Limited Company
Date of Incorporation
9 January 2009 (Friday)
Status
Registered
Status History
Registered as of 9 January 2009 (Friday)
Registered Office
The Factory
21 Dairy Farm Road
Palmerston North
NZ 4474
Country of Origin
New Zealand
Address for Service
The Factory
21 Dairy Farm Road
Palmerston North
NZ 4474

Historic Data for Addresses

Principal Place of Business

From 9 January 2009 (Friday) to 28 September 2009 (Monday)
11 Alan St, Palmerston North
From 28 September 2009 (Monday) to 5 March 2015 (Thursday)
Biocommerce Centre, Dairy Farm Road, Palmerston North, NZ

Address for Service

From 9 January 2009 (Friday) to 28 September 2009 (Monday)
11 Alan St, Palmerston North
From 28 September 2009 (Monday) to 5 March 2015 (Thursday)
Biocommerce Centre, Dairy Farm Road, Palmerston North, NZ

Company Directors

Appointed on 16 April 2014
Shane O'BRIEN
320 Kimbolton Road, Feilding, Feilding, NZ, 4702
Appointed on 11 March 2016
Colin HARVEY
3 Katui Street, Castor Bay, Auckland, NZ, 0620

Company Shareholders 14 share parcels

Shares Allocation 1
672946 shares (8.93%)

Company No.: 979578
NZBN: 9429037482732
K ONE W ONE LIMITED
Level 8, 120 Albert Street, Auckland
Shares Allocation 2
25000 shares (0.33%)

Jim MERVIS
75 Crescent Road East, Ostend, Waiheke Island
Shares Allocation 3
431050 shares (5.72%)

Company No.: 1823167
NZBN: 9429034085165
NZVIF (SEED FUND) LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 4
1633981 shares (21.69%)

Paul YORTT
268 Black Barn Road, Rd 12, Havelock North

Marilyn YORTT
268 Black Barn Road, Rd 12, Havelock North

Anthony JORDAN
268 Black Barn Road, Rd 12, Havelock North

Andrew Charles BAYLY
268 Black Barn Road, Rd 12, Havelock North
Shares Allocation 5
25000 shares (0.33%)

Richard Pelham GARLAND
5 Guernsey Place, Palmerston North
Shares Allocation 6
37880 shares (0.50%)

Bryan Kirkwood CARPENTER
17 Cooneys Drive, Matua, Tauranga
Shares Allocation 7
37880 shares (0.50%)

Robyn Mary CARPENTER
17 Cooneys Drive, Matua, Tauranga

Bryan Kirkwood CARPENTER
17 Cooneys Drive, Matua, Tauranga
Shares Allocation 8
1932784 shares (25.66%)

Company No.: 1977359
NZBN: 9429033181073
MIG NOMINEE NO 1 LIMITED
21 Dairy Farm Road, Rd 2, Palmerston North
Shares Allocation 9
263636 shares (3.50%)

Ulrike REHM
30 County Heights Drive, Rd 1, Palmerston North
Shares Allocation 10
291136 shares (3.86%)

Bernd Helmut Adam REHM
30 County Heights Drive, Aokautere, Rd1, Palmerston North 4471
Shares Allocation 11
1115972 shares (14.81%)

Company No.: 1382303
NZBN: 9429035804260
MASSEY VENTURES LIMITED
Massey University, Tiritea Campus, Tennent Drive, Palmerston North
Shares Allocation 12
168132 shares (2.23%)

Company No.: 1410712
NZBN: 9429035740803
BCC LIMITED
21 Dairy Farm Road, Rd 2, Palmerston North
Shares Allocation 13
862879 shares (11.45%)

Tracy THOMPSON
11 Alan St, Palmerston North
Shares Allocation 14
35000 shares (0.46%)

Brad DUFT
10505 Sorrento Valley Rd, San Diego, California 92121
 
Reference Number: 991852. New Zealand Business Directory - Information about POLYBATICS 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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