General information
Kiwi Innovation Network Limited
Type: NZ Limited Company (Ltd)9429031246835
New Zealand Business Number
3245229
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Kiwi Innovation Network Limited (New Zealand Business Number 9429031246835) was started on 25 Jan 2011. 1 address is currently in use by the company: B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 (type: physical, registered). C/-Waikatolink, Core Facilities Bldg,, Innovation Park, Ruakura Road, Hamilton had been their registered address, until 23 Aug 2013. 270 shares are allocated to 15 shareholders who belong to 15 shareholder groups. The first group consists of 1 entity and holds 18 shares (6.67% of shares), namely:
Massey Ventures Limited (an entity) located at Tiritea Campus, Tennent Drive, Palmerston North. In the second group, a total of 1 shareholder holds 6.67% of all shares (exactly 18 shares); it includes
University Of Canterbury (an other) - located at Upper Riccarton, Christchurch. The 3rd group of shareholders, share allocation (18 shares, 6.67%) belongs to 1 entity, namely:
The New Zealand Institute For Plant and Food Research Limited, located at 120 Mt Albert Road, Mt Albert, Auckland 1025, Null (an entity). "Portfolio investment management service" (business classification K641940) is the classification the ABS issued to Kiwi Innovation Network Limited. Businesscheck's information was updated on 10 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 | Physical & registered | 23 Aug 2013 |
Contact info
64 7 8585049
Phone (Phone)
admin@kiwinet.org.nz
Email
www.kiwinet.org.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ngaio Cooper Merrick
Rothesay Bay, Auckland, 0630
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
|
Will David Barker
Glendowie, Auckland, 1071
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - current |
|
Stephen David Lorimer
Te Aro, Wellington, 6011
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Debra Hall
Parnell, Auckland, 1052
Address used since 05 Aug 2019 |
Director | 05 Aug 2019 - current |
|
Kevin David Hurren
Halswell, Christchurch, 8025
Address used since 17 Aug 2020 |
Director | 17 Aug 2020 - current |
|
Andrew Turnbull
Milford, Auckland, 0620
Address used since 26 Oct 2011
Rothesay Bay, Auckland, 0630
Address used since 01 Jan 2019 |
Director | 26 Oct 2011 - 17 Aug 2020 |
|
Miriam Anne Barnett
Miramar, Wellington, 6022
Address used since 07 Aug 2018 |
Director | 07 Aug 2018 - 17 Aug 2020 |
|
David Hughes
Cashmere, Christchurch, 8022
Address used since 26 Oct 2011
Mount Albert, Auckland, 1025
Address used since 01 Jan 2019 |
Director | 26 Oct 2011 - 05 Aug 2019 |
|
Ruth Margaret Richardson
Rd 5, Christchurch, 7675
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 07 Aug 2018 |
|
Geoffrey Arthur Todd
Seatoun, Wellington, 6022
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 07 Aug 2018 |
|
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - 11 May 2016 |
|
Peter John
Northwood, Christchurch, 8051
Address used since 26 Oct 2011 |
Director | 26 Oct 2011 - 29 Jul 2013 |
|
Robert Macdonald Pringle
Riverlea, Hamilton, 3216
Address used since 25 Jan 2011 |
Director | 25 Jan 2011 - 25 Oct 2011 |
Addresses
Principal place of activity
| B Block, University Of Waikato , Gate 5, Hillcrest Road , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| C/-waikatolink, Core Facilities Bldg,, Innovation Park, Ruakura Road, Hamilton, 3240 | Registered | 29 Apr 2011 - 23 Aug 2013 |
| C/-waikatolink, Core Facilities Bldg,, Innovation Park, Ruakura Road, Hamilton, 3240 | Physical | 25 Jan 2011 - 23 Aug 2013 |
| C/-waikatolink, Core Facilities Bldg,, Innovation Park, Ruakura Road, Hamilton, 3240 | Registered | 25 Jan 2011 - 29 Apr 2011 |
Financial Data
Financial info
270
Total number of Shares
September
Annual return filing month
25 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Entity (NZ Limited Company) |
Tiritea Campus Tennent Drive, Palmerston North |
05 Mar 2019 - current |
Shares Allocation #2 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Canterbury Other |
Upper Riccarton Christchurch 8041 |
29 May 2012 - current |
Shares Allocation #3 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 Entity (NZ Limited Company) |
120 Mt Albert Road Mt Albert, Auckland 1025 Null |
29 May 2012 - current |
Shares Allocation #4 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Agresearch Limited Shareholder NZBN: 9429038966224 Entity (NZ Limited Company) |
Ruakura Research Centre 10 Bisley Rd, Hamilton 3240 |
29 May 2012 - current |
Shares Allocation #5 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Entity (NZ Limited Company) |
Gate 5, Hillcrest Road Hamilton 3216 |
25 Jan 2011 - current |
Shares Allocation #6 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Aut Ventures Limited Shareholder NZBN: 9429034489031 Entity (NZ Limited Company) |
7th Floor, Wa Building 55 Wellesley Street East, Auckland Null |
29 May 2012 - current |
Shares Allocation #7 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Landcare Research New Zealand Limited Shareholder NZBN: 9429038990496 Entity (NZ Limited Company) |
Gerald Street Lincoln 7608, Canterbury Null |
01 Aug 2012 - current |
Shares Allocation #8 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan Innovation Other |
55 Featherston Street Wellington 6011 |
12 Dec 2013 - current |
Shares Allocation #9 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Forest Research Institute Limited Shareholder NZBN: 9429038975189 Entity (NZ Limited Company) |
Whakarewarewa Rotorua 3010 |
20 Jan 2015 - current |
Shares Allocation #10 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Cawthron Institute Limited Shareholder NZBN: 9429030882003 Entity (NZ Limited Company) |
The Wood Nelson 7010 |
05 Mar 2019 - current |
Shares Allocation #11 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Institute Of Environmental Science And Research Limited Shareholder NZBN: 9429038992803 Entity (NZ Limited Company) |
Kenepuru Drive Porirua |
08 May 2014 - current |
Shares Allocation #12 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Institute Of Geological And Nuclear Sciences Limited Shareholder NZBN: 9429038984655 Entity (NZ Limited Company) |
Lower Hutt |
28 Apr 2015 - current |
Shares Allocation #13 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Lincoln University Other |
Lincoln, Canterbury 7647 |
29 May 2012 - current |
Shares Allocation #14 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Link Limited Shareholder NZBN: 9429039008855 Entity (NZ Limited Company) |
Kelburn Parade, Kelburn Wellington 6012 |
29 May 2012 - current |
Shares Allocation #15 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Entity (NZ Limited Company) |
Centre For Innovation 87 St David St, Dunedin Null |
29 May 2012 - current |
Location
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|
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|
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|
Waikato Botanical Society Incorporated C/- Biology Department |
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