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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Techion Holdings Limited Shareholder NZBN: 9429030954489 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
06 Oct 2011 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Techion Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3542031 |
Country of origin | NZ |
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