General information
Nemesys Limited
Type: NZ Limited Company (Ltd)9429032636550
New Zealand Business Number
2156748
Company Number
Registered
Company Status
35960363134
Australian Business Number
100318644
GST Number
M692340 - Electronic Engineering Service - Consulting
Industry classification codes with description
Nemesys Limited (issued an NZ business identifier of 9429032636550) was registered on 31 Jul 2008. 6 addresess are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 1000 shares are issued to 12 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 10 shares (1% of shares), namely:
Chalmers, Shaun Edward (an individual) located at Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Busby, Rachel Bayangos (an individual) - located at Inglewood. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Baker, Dylan Ellis Zebedee, located at Hamilton East, Hamilton (an individual). "Electronic engineering service - consulting" (business classification M692340) is the category the Australian Bureau of Statistics issued to Nemesys Limited. Our information was updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 18 London Street, Hamilton | Physical & registered & service | 31 Jul 2008 |
| Po Box 1227, Waikato Mail Centre, Hamilton, 3240 | Postal | 10 Mar 2021 |
| 20 Rostrevor Street, Hamilton Central, Hamilton, 3204 | Office | 10 Mar 2021 |
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Contact info
64 07 9570440
Phone (Phone)
info@nemesys.co.nz
Email
accounts@nemesys.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.nemesys.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Robinson
Rd 8, Hamilton, 3288
Address used since 31 Jul 2008 |
Director | 31 Jul 2008 - current |
|
Ruth Robinson
Rd 8, Hamilton, 3288
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 20 Dec 2023 |
Principal place of activity
| 20 Rostrevor Street , Hamilton Central , Hamilton , 3204 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
12 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Shaun Edward Individual |
Ngaruawahia 3720 |
30 Jan 2025 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Busby, Rachel Bayangos Individual |
Inglewood 4330 |
30 Jan 2025 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Dylan Ellis Zebedee Individual |
Hamilton East Hamilton 3216 |
30 Jan 2025 - current |
Shares Allocation #4 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Slade, Melville George Individual |
Te Awamutu 3800 |
12 Sep 2018 - current |
Shares Allocation #5 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Percy, Tahi Kereumu Individual |
Hillcrest Hamilton 3216 |
12 Sep 2018 - current |
Shares Allocation #6 Number of Shares: 40
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowen, Ashley Greg Individual |
Glenview Hamilton 3206 |
12 Sep 2018 - current |
Shares Allocation #7 Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees No.14 Limited Shareholder NZBN: 9429047483705 Entity (NZ Limited Company) |
Hamilton 3200 |
24 Oct 2019 - current |
|
Graham, Antony Christopher Individual |
Rototuna North Hamilton 3210 |
12 Sep 2018 - current |
Shares Allocation #8 Number of Shares: 680
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Ruth Director |
Rd 8 Hamilton 3288 |
28 Sep 2023 - current |
|
Robinson, Rex Director |
Rd 8 Hamilton 3288 |
28 Sep 2023 - current |
|
J W Trustees Limited Shareholder NZBN: 9429037803087 Entity (NZ Limited Company) |
Corner Boundary Road And Victoria Street Hamilton Null 3204 |
29 Aug 2011 - current |
Shares Allocation #9 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomas, Wayne Russell Individual |
Rd 4 Paeroa 3674 |
12 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Rex Individual |
Rd 8 Hamilton |
31 Jul 2008 - 28 Sep 2023 |
|
Robinson, Ruth Director |
Rd 8 Hamilton 3288 |
10 Aug 2011 - 28 Sep 2023 |
|
Robinson, Ruth Director |
Rd 8 Hamilton 3288 |
10 Aug 2011 - 28 Sep 2023 |
|
Robinson, Ruth Director |
Rd 8 Hamilton 3288 |
10 Aug 2011 - 28 Sep 2023 |
|
Robinson, Rex Individual |
Rd 8 Hamilton |
31 Jul 2008 - 28 Sep 2023 |
|
Robinson, Ruth Director |
Rd 8 Hamilton 3288 |
10 Aug 2011 - 28 Sep 2023 |
|
Robinson, Ruth Director |
Rd 8 Hamilton 3288 |
10 Aug 2011 - 28 Sep 2023 |
|
Robinson, Rex Individual |
Rd 8 Hamilton |
31 Jul 2008 - 28 Sep 2023 |
|
Robinson, Rex Individual |
Rd 8 Hamilton |
31 Jul 2008 - 28 Sep 2023 |
|
Robinson, Rex Individual |
Rd 8 Hamilton |
31 Jul 2008 - 28 Sep 2023 |
Location
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