Ensid Microchip Limited
Type: NZ Limited Company (Ltd)Ensid Microchip Limited (issued a business number of 9429034919255) was launched on 09 Mar 2005. 4 addresses are in use by the company: 131A Vauxhall Road, Narrow Neck, Auckland, 0624 (type: office, delivery). 269 Khyber Pass Road, Newmarket, Auckland had been their physical address, up to 12 May 2008. Ensid Microchip Limited used other names, namely: Ensid Technologies Limited from 09 Mar 2005 to 25 May 2021. 210000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 104999 shares (50 per cent of shares), namely:
Liberty Foundation Trust (an other) located at Tauhei postcode 3375. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Averill, Shane (an individual) - located at Tauhei. Next there is the next group of shareholders, share allotment (47500 shares, 22.62%) belongs to 1 entity, namely:
Clarke, Ross Robert, located at Narrow Neck, Auckland (an individual). The Businesscheck database was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131a Vauxhall Road, Narrow Neck, Auckland, 0624 | Registered & physical & service | 12 May 2008 |
| 131a Vauxhall Road, Narrow Neck, Auckland, 0624 | Office & delivery | 19 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Robert Clarke
Narrow Neck, North Shore City, 0624
Address used since 29 Apr 2010 |
Director | 09 Mar 2005 - current |
|
Alison Marion Clarke
Narrow Neck, North Shore City, 0624
Address used since 29 Apr 2010 |
Director | 07 Nov 2006 - current |
|
Joseph Francis Reagan
Rd 8, Whangarei, 0178
Address used since 30 May 2015
Rd 1, Papakura, 2580
Address used since 29 Apr 2019 |
Director | 19 Jun 2008 - current |
|
Shane David Averill
Tauhei, 3375
Address used since 08 Jun 2021 |
Director | 08 Jun 2021 - current |
|
Derrick Michael Parkinson
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Apr 2010 |
Director | 07 Nov 2006 - 30 Jun 2011 |
|
David Anthony Hall
Encounter Bay, South Australia 5211,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 12 Jun 2008 |
|
Alvin Bryce Cooper
Hamilton,
Address used since 09 Mar 2005 |
Director | 09 Mar 2005 - 06 Oct 2006 |
| 131a Vauxhall Road , Narrow Neck , Auckland , 0624 |
| Previous address | Type | Period |
|---|---|---|
| 269 Khyber Pass Road, Newmarket, Auckland | Physical | 04 Dec 2006 - 12 May 2008 |
| 369 Khyber Pass Road, Newmarket, Auckland | Registered | 09 Mar 2005 - 09 Mar 2005 |
| C/-niwa Natural Solutions, 369 Khyber Pass Road, Newmarket, Auckland | Physical | 09 Mar 2005 - 09 Mar 2005 |
| 269 Khyber Pass Road, Newmarket, Auckland | Registered | 09 Mar 2005 - 12 May 2008 |
| C/-niwa Natural Solutions Limited, 369 Khyber Pass Road, Newmarket, Auckland | Physical | 09 Mar 2005 - 09 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liberty Foundation Trust Other (Other) |
Tauhei 3375 |
03 Aug 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Averill, Shane Individual |
Tauhei 3375 |
14 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ross Robert Individual |
Narrow Neck Auckland 0624 |
09 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reagan, Joseph Francis Individual |
Rd 1 Papakura 2580 |
26 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Alison Marion Individual |
Narrow Neck Auckland 0624 |
27 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
14 Oct 2009 - 15 Jul 2011 | |
|
Parkinson, Michelle Anna Individual |
Army Bay |
14 Oct 2009 - 15 Jul 2011 |
|
Parkinson, Derrick Michael Individual |
Army Bay |
14 Oct 2009 - 15 Jul 2011 |
|
Parkinson, Derrick Michael Individual |
Army Bay |
14 Oct 2009 - 15 Jul 2011 |
|
Parkinson, Michelle Anna Individual |
Army Bay Whangaparaoa |
20 Dec 2006 - 15 Jun 2009 |
|
Reagan, Leslie Glenis Individual |
Rd 1 Papakura 2580 |
26 Jun 2008 - 14 Jul 2021 |
|
Wilson Mckay Trustee Company Limited Shareholder NZBN: 9429037148102 Company Number: 1066211 Entity |
14 Oct 2009 - 15 Jul 2011 | |
|
Hallprint Pty Ltd Other |
27 Nov 2006 - 20 Dec 2006 | |
|
Parkinson, Michelle Anna Individual |
Army Bay |
14 Oct 2009 - 15 Jul 2011 |
|
Niwa Natural Solutions Limited Shareholder NZBN: 9429035907992 Company Number: 1338924 Entity |
09 Mar 2005 - 02 Jun 2006 | |
|
Niwa Natural Solutions Limited Shareholder NZBN: 9429035907992 Company Number: 1338924 Entity |
09 Mar 2005 - 02 Jun 2006 | |
|
Parkinson, Derrick Michael Individual |
Army Bay Whangaparaoa |
20 Dec 2006 - 15 Jun 2009 |
|
Null - Hallprint Pty Ltd Other |
27 Nov 2006 - 20 Dec 2006 |
 |
Rcm 1982 Limited 131a Vauxhall Road |
|
Alltags 2005 Limited 131a Vauxhall Road |
|
Lyell Investments Limited 131b Vauxhall Road |
|
Livebait Productions Limited 4 Ascot Avenue |
|
Elizabeth Howard Company Limited 135 Vauxhall Road |
|
Mcgregor Strategic Limited 121 Vauxhall Road |