Socrates Limited
Type: NZ Limited Company (Ltd)Socrates Limited (issued an NZ business identifier of 9429035052234) was incorporated on 10 Dec 2004. 8 addresess are in use by the company: Flat 9, 14 Cashel Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Flat 5, 45 Chester Street West, Christchurch Central, Christchurch had been their physical address, until 14 May 2020. Socrates Limited used other names, namely: Socrates Fund Management Limited from 10 Dec 2004 to 07 Jan 2017. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Drace, Lisa Elizabeth Rachael (an individual) located at Casebrook, Christchurch postcode 8051. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (exactly 400 shares); it includes
Drace, Charles Albert (an individual) - located at Christchurch Central, Christchurch. The third group of shareholders, share allotment (300 shares, 30%) belongs to 1 entity, namely:
Drace, Felicity Judith, located at Casebrook, Christchurch (an individual). The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 5, 45 Chester Street West, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 06 May 2019 |
| Flat 7, 49 Gloucester Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 06 May 2020 |
| Flat 7, 49 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 14 May 2020 |
| Flat 9, 14 Cashel Street, Christchurch Central, Christchurch, 8013 | Shareregister | 03 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Albert Drace
Christchurch Central, Christchurch, 8013
Address used since 06 May 2020
Central, Christchurch, 8013
Address used since 20 Nov 2015
Christchurch Central, Christchurch, 8013
Address used since 06 May 2019 |
Director | 10 Dec 2004 - current |
|
Barry Dent
Saint Albans, Christchurch, 8014
Address used since 16 Nov 2011 |
Director | 16 Nov 2011 - 15 Dec 2016 |
|
Bruce Anthony Scott
Rd 2, Christchurch, 7672
Address used since 01 May 2014 |
Director | 07 Nov 2012 - 15 Dec 2016 |
|
Lindsay Jeffs
Christchurch 8008, 8081
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 26 Sep 2012 |
|
Michael Drummond Macfarlane
Christchurch, 8014
Address used since 06 May 2006 |
Director | 06 May 2006 - 12 Jul 2012 |
|
Neville Bennett
Christchurch 8001, Christchurch, 8011
Address used since 08 Sep 2011 |
Director | 26 Apr 2006 - 01 Nov 2011 |
|
Gregory Marshall
Wanaka,
Address used since 02 Aug 2007 |
Director | 02 Aug 2007 - 13 Feb 2009 |
|
Andrew Harris
Devonport, Auckland,
Address used since 26 Apr 2006 |
Director | 26 Apr 2006 - 20 Jul 2007 |
| Type | Used since | |
|---|---|---|
| Flat 9, 14 Cashel Street, Christchurch Central, Christchurch, 8013 | Shareregister | 03 May 2023 |
| Flat 9, 14 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & service | 11 May 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 45 Chester Street West, Christchurch Central, Christchurch, 8013 | Physical & registered | 14 May 2019 - 14 May 2020 |
| 6/42 Chester Street West, Central, Christchurch, 8013 | Physical & registered | 30 Nov 2015 - 14 May 2019 |
| 32 Regent's Park Drive, Casebrook, Christchurch, 8051 | Registered & physical | 30 May 2011 - 30 Nov 2015 |
| 42 Beveridge St, Christchurch | Physical & registered | 06 Jun 2009 - 30 May 2011 |
| 24 Hereford St., Christchurch | Registered & physical | 10 Dec 2004 - 06 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drace, Lisa Elizabeth Rachael Individual |
Casebrook Christchurch 8051 |
10 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drace, Charles Albert Individual |
Christchurch Central Christchurch 8013 |
10 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Drace, Felicity Judith Individual |
Casebrook Christchurch 8051 |
10 Dec 2004 - current |
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