General information

Lypanosys (nz) Limited

Type: NZ Limited Company (Ltd)
9429033004051
New Zealand Business Number
2065742
Company Number
Registered
Company Status

Lypanosys (Nz) Limited (issued an NZ business number of 9429033004051) was incorporated on 20 Dec 2007. 1 address is currently in use by the company: Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 (type: physical, registered). Unit D, 43 Apollo Drive, Rosedale, Auckland had been their physical address, up to 12 Nov 2019. Lypanosys (Nz) Limited used other aliases, namely: Nutra-P Investments Limited from 28 May 2010 to 03 Sep 2014, Lypanosys Limited (30 Jan 2009 to 28 May 2010) and Meracol Investments Limited (20 Dec 2007 - 30 Jan 2009). 4879008 shares are allocated to 35 shareholders who belong to 24 shareholder groups. The first group contains 1 entity and holds 125000 shares (2.56% of shares), namely:
Aspire Nz Seed Fund Limited (an entity) located at Wynyard Quarter, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.85% of all shares (exactly 41322 shares); it includes
Cure Kids Ventures Limited (an entity) - located at Eden Terrace, Auckland. Next there is the third group of shareholders, share allocation (21995 shares, 0.45%) belongs to 3 entities, namely:
Paul Bravo, located at 81 Bassett Road, Remuera, Auckland (an individual),
Faith Bravo, located at 81 Bassett Road, Remuera, Auckland (an individual),
David Gloster, located at 81 Bassett Road, Remuera, Auckland (an individual). Our database was updated on 19 Feb 2021.

Current address Type Used since
Building E, Tawa Drive Office Park, 42 Tawa Drive, Rosedale, Auckland, 0632 Physical & registered 12 Nov 2019
Contact info
carol@pan-cap.com
Email
No website
Website
Directors
Name and Address Role Period
Antony Paul Bishop
Takapuna, Auckland, 0622
Address used since 17 Feb 2016
Director 20 Dec 2007 - current
Andrew Peter Turnbull
Milford, Auckland, 0620
Address used since 11 Feb 2013
Rothesay Bay, Auckland, 0630
Address used since 01 Jun 2019
Director 30 Mar 2009 - current
Roger Brian Cole-baker
Parnell, Auckland, 1052
Address used since 27 May 2015
Director 20 Dec 2007 - 08 Mar 2019
Addresses
Principal place of activity
Building E, Tawa Drive Office Park , 42 Tawa Drive , Rosedale, Auckland , 0632
Previous address Type Period
Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 12 Feb 2016 - 12 Nov 2019
Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 Physical 20 Dec 2007 - 12 Feb 2016
Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 Registered 20 Dec 2007 - 12 Feb 2016
Financial Data
Financial info
4879008
Total number of Shares
February
Annual return filing month
04 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 125000
Shareholder Name Address Period
Aspire NZ Seed Fund Limited
Shareholder NZBN: 9429034946695
Entity (NZ Limited Company)
Wynyard Quarter
Auckland
1010
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 41322
Shareholder Name Address Period
Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
07 Apr 2009 - current
Shares Allocation #3 Number of Shares: 21995
Shareholder Name Address Period
Paul Harris Victor Bravo
Individual
81 Bassett Road
Remuera, Auckland
15 Sep 2008 - current
Faith Kathleen Vera Bravo
Individual
81 Bassett Road
Remuera, Auckland
15 Sep 2008 - current
David Gloster
Individual
81 Bassett Road
Remuera, Auckland
15 Sep 2008 - current
Shares Allocation #4 Number of Shares: 2020720
Shareholder Name Address Period
Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Entity (NZ Limited Company)
42 Tawa Drive, Rosedale
Auckland
0632
15 Sep 2008 - current
Shares Allocation #5 Number of Shares: 46470
Shareholder Name Address Period
Roger Brian Cole-baker
Individual
Parnell
Auckland
20 Dec 2007 - current
Shares Allocation #6 Number of Shares: 100606
Shareholder Name Address Period
Richard Adrian Coon
Individual
161 Beach Road
Castor Bay, North Shore City
15 Sep 2008 - current
Shares Allocation #7 Number of Shares: 31394
Shareholder Name Address Period
Anthony Bain Norrie
Individual
95 Mountain Road
Epsom, Auckland
15 Sep 2008 - current
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2008 - current
Shares Allocation #8 Number of Shares: 77781
Shareholder Name Address Period
Syrna Holdings Limited
Shareholder NZBN: 9429039156778
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2008 - current
Shares Allocation #9 Number of Shares: 15000
Shareholder Name Address Period
Peter Friis
Individual
Saxton
Nelson
15 Sep 2008 - current
Shares Allocation #10 Number of Shares: 5000
Shareholder Name Address Period
Timothy David Meakin
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - current
Shares Allocation #11 Number of Shares: 78364
Shareholder Name Address Period
Yasho Industries Pvt.ltd
Other
New Link Road, Andheri (west)
Mumbai -400 053, India
15 Sep 2008 - current
Shares Allocation #12 Number of Shares: 371901
Shareholder Name Address Period
Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Entity (NZ Limited Company)
42 Tawa Drive, Rosedale
Auckland
0632
15 Sep 2008 - current
Shares Allocation #13 Number of Shares: 301900
Shareholder Name Address Period
Lypanosys (nz) Limited
Shareholder NZBN: 9429033004051
Entity (NZ Limited Company)
42 Tawa Drive
Rosedale, Auckland
0632
12 Nov 2012 - current
Shares Allocation #14 Number of Shares: 167789
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
07 Apr 2009 - current
Shares Allocation #15 Number of Shares: 5000
Shareholder Name Address Period
Timothy David Meakin
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - current
Shares Allocation #16 Number of Shares: 125000
Shareholder Name Address Period
Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
07 Apr 2009 - current
Shares Allocation #17 Number of Shares: 85140
Shareholder Name Address Period
Iglobe Treasury Nominees Limited
Shareholder NZBN: 9429036090921
Entity (NZ Limited Company)
42 Tawa Drive, Rosedale
Auckland
0632
15 Sep 2008 - current
Shares Allocation #18 Number of Shares: 4130
Shareholder Name Address Period
Richard Adrian Coon
Individual
161 Beach Road
Castor Bay, North Shore City
15 Sep 2008 - current
Yvonne Carole Coon
Individual
161 Beach Road
Castor Bay, North Shore City
15 Sep 2008 - current
Christopher Laurence Coon
Individual
161 Beach Road
Castor Bay, North Shore City
15 Sep 2008 - current
Jane Rosemary Coon
Individual
161 Beach Road
Castor Bay, North Shore City
15 Sep 2008 - current
Shares Allocation #19 Number of Shares: 184230
Shareholder Name Address Period
Peter Mark Maxwell
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - current
Timothy David Meakin
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - current
Shares Allocation #20 Number of Shares: 109824
Shareholder Name Address Period
Inverclyde Investments Limited
Shareholder NZBN: 9429037294656
Entity (NZ Limited Company)
Takapuna
Auckland
0622
15 Sep 2008 - current
Shares Allocation #21 Number of Shares: 21995
Shareholder Name Address Period
Laurence Chilcott
Individual
Apartment 3 W, 448 Remuera Road
Remuera, Auckland
15 Sep 2008 - current
Joy Clark
Individual
Apartment 3 W, 448 Remuera Road
Remuera, Auckland
15 Sep 2008 - current
Shares Allocation #22 Number of Shares: 882500
Shareholder Name Address Period
Besthealth(australasia) Limited
Shareholder NZBN: 9429035490234
Entity (NZ Limited Company)
Rosedale
Auckland
0632
15 Sep 2008 - current
Shares Allocation #23 Number of Shares: 23375
Shareholder Name Address Period
Ian Alexander Munro
Individual
38 Whitby Crescent
Mairangi Bay, 0630, North Shore City
15 Sep 2008 - current
Geoffrey James Russell Short
Individual
38 Whitby Crescent
Mairangi Bay, 0630, North Shore City
15 Sep 2008 - current
Shares Allocation #24 Number of Shares: 32572
Shareholder Name Address Period
David Hugh Rishworth
Individual
Takapuna
North Shore City
15 Sep 2008 - current
Beverley Anne Rishworth
Individual
Takapuna
North Shore City
15 Sep 2008 - current
Alan James Wiltshire
Individual
Takapuna
North Shore City
15 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
David Mark Tetro
Individual
19a O'neils Avenue
Takapuna, Auckland
15 Sep 2008 - 09 Feb 2012
Hayley Maree Pyle
Individual
19a O'neils Avenue
Takapuna, Auckland
15 Sep 2008 - 09 Feb 2012
Dianne Cadwallader
Individual
Stanmore Bay
Whangaparoa
15 Sep 2008 - 09 Feb 2012
Judith Morwyn Aroha Meakin
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - 25 Feb 2010
Judith Morwyn Aroha Meakin
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - 25 Feb 2010
Judith Morwyn Aroha Meakin
Individual
34 Marguerita Place
West Harbour, Auckland
15 Sep 2008 - 25 Feb 2010
Donald Clark
Individual
Apartment 3 W, 448 Remuera Road
Remuera, Auckland
15 Sep 2008 - 05 Feb 2014
Eastpharma Limited
Other
09 Feb 2012 - 12 Nov 2012
Judith Morwyn Aroha Meakin
Individual
76 Main Road
Kumeu
15 Sep 2008 - 25 Feb 2010
Null - Eastpharma Limited
Other
09 Feb 2012 - 12 Nov 2012
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity
07 Apr 2009 - 05 Feb 2014
Craig Leonard Heatley
Individual
19a O'neils Avenue
Takapuna, Auckland
15 Sep 2008 - 09 Feb 2012
Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity
07 Apr 2009 - 05 Feb 2014
Location
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