General information

Menixis Limited

Type: NZ Limited Company (Ltd)
9429031307505
New Zealand Business Number
3196871
Company Number
Registered
Company Status
M691055 - Technology Research Activities
Industry classification codes with description

Menixis Limited (issued an NZBN of 9429031307505) was registered on 16 Nov 2010. 2 addresses are currently in use by the company: 8 Moray Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 78 First Avenue, Tauranga, Tauranga had been their registered address, up until 20 Sep 2016. Menixis Limited used more names, namely: Map Technology Limited from 15 Nov 2010 to 02 May 2011. 170004 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 170004 shares (100 per cent of shares), namely:
Techion Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. "Technology research activities" (business classification M691055) is the category the ABS issued Menixis Limited. Our data was updated on 19 Mar 2024.

Current address Type Used since
8 Moray Place, Dunedin Central, Dunedin, 9016 Registered & physical & service 20 Sep 2016
Directors
Name and Address Role Period
Greg Mirams
Rd 2, Mosgiel, 9092
Address used since 16 Nov 2010
Director 16 Nov 2010 - current
Ian Kenneth Boddy
Rd 1, Hamilton, 3281
Address used since 21 May 2019
Director 21 May 2019 - current
William Francis Murphy
Maungatapu, Tauranga, 3112
Address used since 01 Aug 2013
Director 01 Aug 2013 - 29 Aug 2017
Ian Clarke
Wadestown, Wellington, 6012
Address used since 22 Jun 2016
Director 22 Jun 2016 - 29 Aug 2017
Stephen John Sowerby
Blackhead, Dunedin, 9076
Address used since 30 Nov 2012
Director 16 Nov 2010 - 10 Nov 2014
David Christensen
Rd 2, Mosgiel, 9092
Address used since 15 May 2014
Director 15 May 2014 - 07 Nov 2014
Colin Ernest Dawson
Belmont, Auckland, 0622
Address used since 04 Mar 2014
Director 03 Nov 2011 - 31 Mar 2014
Peter Fennessy
Dunedin Central, Dunedin, 9016
Address used since 08 Jul 2011
Director 08 Jul 2011 - 20 Aug 2012
Addresses
Previous address Type Period
78 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 06 Dec 2013 - 20 Sep 2016
18 Princes Street, Dunedin Central, Dunedin, 9016 Registered & physical 16 Nov 2010 - 06 Dec 2013
Financial Data
Financial info
170004
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 170004
Shareholder Name Address Period
Techion Holdings Limited
Shareholder NZBN: 9429030954489
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
06 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Croasdale, Barbara Judy
Individual
Rd 4
Tauranga
3174
01 Aug 2013 - 17 Nov 2014
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
01 Aug 2013 - 07 Nov 2014
Lemon, Craig William
Individual
Rd 3
Katikati
3170
01 Aug 2013 - 25 Nov 2014
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
01 Aug 2013 - 17 Nov 2014
Sip Limited
Shareholder NZBN: 9429033893099
Company Number: 1861282
Entity
16 Nov 2010 - 10 Nov 2014
Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity
04 Nov 2011 - 07 Nov 2014
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
01 Aug 2013 - 07 Nov 2014
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
01 Aug 2013 - 25 Nov 2014
Techion Group Limited
Shareholder NZBN: 9429031475372
Company Number: 3011260
Entity
16 Nov 2010 - 06 Oct 2011
Lemon, Leah Naomi
Individual
Rd 3
Katikati
3170
01 Aug 2013 - 25 Nov 2014
Sip Limited
Shareholder NZBN: 9429033893099
Company Number: 1861282
Entity
16 Nov 2010 - 10 Nov 2014
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
01 Aug 2013 - 25 Nov 2014
Techion Group Limited
Shareholder NZBN: 9429031475372
Company Number: 3011260
Entity
16 Nov 2010 - 06 Oct 2011
Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Entity
01 Aug 2013 - 07 Nov 2014
Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
01 Aug 2013 - 07 Nov 2014
Otago Innovation Limited
Shareholder NZBN: 9429038493379
Company Number: 672862
Entity
04 Nov 2011 - 07 Nov 2014
Simpson Aspen Trustee Limited
Shareholder NZBN: 9429034871140
Company Number: 1614148
Entity
01 Aug 2013 - 17 Nov 2014
Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
01 Aug 2013 - 07 Nov 2014
Saunders, Steven John
Individual
Rd 4
Tauranga
3174
01 Aug 2013 - 17 Nov 2014
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity
01 Aug 2013 - 07 Nov 2014

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Techion Holdings Limited
Type Ltd
Ultimate Holding Company Number 3542031
Country of origin NZ
Location
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