General information

Publons Limited

Type: NZ Limited Company (Ltd)
9429030356160
New Zealand Business Number
4272478
Company Number
Registered
Company Status

Publons Limited (New Zealand Business Number 9429030356160) was started on 07 Feb 2013. 2 addresses are in use by the company: Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 (type: registered, physical). Suite L4, 15 Courtenay Place, Te Aro, Wellington had been their registered address, up until 11 Oct 2017. 239459 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 239459 shares (100 per cent of shares), namely:
Clarivate Analytics (New Zealand) Holdings Limited (an entity) located at 253 Queen St, Auckland Central, Auckland postcode 1010. Our database was last updated on 05 Sep 2024.

Current address Type Used since
Level 4 Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 Registered & physical & service 11 Oct 2017
Directors
Name and Address Role Period
Andrew Morgan O'brien
Surrey Hills, Vic, 3127
Address used since 31 Mar 2021
146 Arthur Street, North Sydney, 2060
Address used since 01 Jan 1970
Director 31 Mar 2021 - current
Cameron David Mitchell
146 Arthur Street, North Sydney Nsw, 2060
Address used since 01 Jan 1970
Samford Valley, Qld, 4520
Address used since 02 Jul 2020
Samford Village Qld, 4520
Address used since 31 Jan 2020
Director 31 Jan 2020 - 31 Mar 2021
Charles Hui Ping Law
#02-01, Singapore, 536468
Address used since 03 Jul 2017
Director 03 Jul 2017 - 26 Feb 2021
Daniel Robert Johnston
Mount Victoria, Wellington, 6011
Address used since 07 Feb 2013
Director 07 Feb 2013 - 30 Jun 2020
Jeroen Bernard Jan Prinsen
Merewether, New South Wales, 2291
Address used since 03 Jul 2017
Sydney, New South Wales, 2060
Address used since 01 Jan 1970
Director 03 Jul 2017 - 07 Feb 2020
Andrew P. Director 07 Feb 2013 - 29 Aug 2019
David Ari Moskovitz
Seatoun, Wellington, 6022
Address used since 19 Jul 2013
Director 19 Jul 2013 - 31 May 2017
Simon James Swallow
Hataitai, Wellington, 6021
Address used since 13 Apr 2015
Director 13 Apr 2015 - 31 May 2017
David F. Mccune
Ventura, Ca, 93001
Address used since 19 Nov 2015
Director 19 Nov 2015 - 31 May 2017
Addresses
Previous address Type Period
Suite L4, 15 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 08 Sep 2016 - 11 Oct 2017
19 B Armour Avenue, Mount Victoria, Wellington, 6011 Physical & registered 25 May 2015 - 08 Sep 2016
Apartment 504, 11 Holland Street, Te Aro, Wellington, 6011 Registered & physical 03 Sep 2014 - 25 May 2015
Unit 3, 107 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 07 Feb 2013 - 03 Sep 2014
Financial Data
Financial info
239459
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 239459
Shareholder Name Address Period
Clarivate Analytics (new Zealand) Holdings Limited
Shareholder NZBN: 9429046157003
Entity (NZ Limited Company)
253 Queen St, Auckland Central
Auckland
1010
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Preston, Andrew Ryan Hillary
Individual
Te Aro
Wellington
6011
07 Feb 2013 - 01 Jun 2017
Mankelow, Trent Damien
Individual
Mission Bay
Auckland
1071
03 Dec 2014 - 01 Jun 2017
Johnston, Daniel Robert
Individual
Mount Victoria
Wellington
6011
07 Feb 2013 - 01 Jun 2017
Pacino Investments Limited
Shareholder NZBN: 9429032863314
Company Number: 2104897
Entity
03 Dec 2014 - 01 Jun 2017
Theunissen, Rudolf
Individual
Mount Wellington
Auckland
1060
01 Jun 2017 - 01 Jun 2017
Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity
03 Dec 2014 - 01 Jun 2017
Mankelow, Louise Joanne Margaret
Individual
Mission Bay
Auckland
1071
03 Dec 2014 - 01 Jun 2017
Khan, Daniel Hamid
Individual
Camborne
Porirua
5026
25 Mar 2013 - 01 Jun 2017
Lightning Lab 2013 Lp
Company Number: 2576022
Other
25 Mar 2013 - 01 Jun 2017
Percival, Simon
Individual
08 Aug 2013 - 01 Jun 2017
Harrison, Andrew
Individual
Newtown
Wellington
6021
01 Jun 2017 - 01 Jun 2017
Swallow, Simon James
Individual
Hataitai
Wellington
6021
01 Jun 2017 - 01 Jun 2017
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
25 Mar 2013 - 01 Jun 2017
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity
08 Aug 2013 - 01 Jun 2017
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
08 Aug 2013 - 01 Jun 2017
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
08 Aug 2013 - 01 Jun 2017
K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity
08 Aug 2013 - 01 Jun 2017
Harvey, Laura
Individual
01 Jun 2017 - 01 Jun 2017
Kepes, Benjamin Paul
Individual
Waipara
7483
08 Aug 2013 - 01 Jun 2017
Frykberg, Kathleen Sally
Individual
Seatoun
Wellington
6022
08 Aug 2013 - 01 Jun 2017
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Company Number: 3227807
Entity
08 Aug 2013 - 01 Jun 2017
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
08 Aug 2013 - 01 Jun 2017
Moskovitz, David Ari
Individual
Seatoun
Wellington
6022
08 Aug 2013 - 01 Jun 2017
K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Entity
08 Aug 2013 - 01 Jun 2017
Moskovitz, David Ari
Individual
Seatoun
Wellington
6022
01 Jun 2017 - 01 Jun 2017
Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity
03 Dec 2014 - 01 Jun 2017
Sage International Investment Holding Company Llc
Other
23 Nov 2015 - 01 Jun 2017
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity
08 Aug 2013 - 01 Jun 2017
Sokolov, Alexander
Individual
Raumati South
Paraparaumu
5032
01 Jun 2017 - 01 Jun 2017
Betts, Matthew
Individual
Khandallah
Wellington
6035
01 Jun 2017 - 01 Jun 2017
Culley, Thomas
Individual
01 Jun 2017 - 01 Jun 2017
Andrew Ryan Hillary Preston
Director
Te Aro
Wellington
6011
07 Feb 2013 - 01 Jun 2017
David Ari Moskovitz
Director
Seatoun
Wellington
6022
08 Aug 2013 - 01 Jun 2017
Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
08 Aug 2013 - 01 Jun 2017
Creative Hq Limited
Shareholder NZBN: 9429031729987
Company Number: 2376228
Entity
25 Mar 2013 - 01 Jun 2017
Simon James Swallow
Director
Hataitai
Wellington
6021
01 Jun 2017 - 01 Jun 2017
Daniel Robert Johnston
Director
Mount Victoria
Wellington
6011
07 Feb 2013 - 01 Jun 2017
Pacino Investments Limited
Shareholder NZBN: 9429032863314
Company Number: 2104897
Entity
03 Dec 2014 - 01 Jun 2017

Ultimate Holding Company
Effective Date 01 Sep 2020
Name Clarivate Plc
Type Company
Ultimate Holding Company Number 128050
Country of origin JE
Address 4th Floor, St Pauls Gate
22-24 New Street
St Helier JE1 4TR
Location
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