General information

Streamliners NZ Limited

Type: NZ Limited Company (Ltd)
9429035118831
New Zealand Business Number
1568858
Company Number
Registered
Company Status

Streamliners Nz Limited (NZBN 9429035118831) was incorporated on 30 Nov 2004. 4 addresses are currently in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their physical address, up to 04 Sep 2009. Streamliners Nz Limited used more aliases, namely: Streamliners Business Productivity Specialists Limited from 30 Nov 2004 to 17 Dec 2004. 19281 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 15424 shares (80 per cent of shares), namely:
Joined Up Systems Trust (an other) located at 85 Riccarton Road, Riccarton, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 3857 shares); it includes
New Zealand Health Innovation Hub Management Limited As General Partner Of New Zealand Health Innovation Hub Limited Partnership (an other) - located at Christchurch Central, Christchurch. Businesscheck's information was updated on 20 Apr 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical & service & registered 04 Sep 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Directors
Name and Address Role Period
Ian Stuart Anderson
Cashmere, Christchurch, 8022
Address used since 27 Aug 2014
Director 30 Nov 2004 - current
Emma Jane Mary Harding
Cashmere, Christchurch, 8022
Address used since 27 Aug 2014
Director 30 Nov 2004 - current
Graeme John Instone
Allenton, Ashburton, 7700
Address used since 17 May 2019
Director 17 May 2019 - current
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 06 May 2022
Director 06 May 2022 - current
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Physical & registered 12 Sep 2005 - 04 Sep 2009
Polson Higgs & Co, Level 6, Clarendon, Tower, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 30 Nov 2004 - 12 Sep 2005
Financial Data
Financial info
19281
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15424
Shareholder Name Address Period
Joined Up Systems Trust
Other (Other)
85 Riccarton Road, Riccarton
Christchurch
8011
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 3857
Shareholder Name Address Period
New Zealand Health Innovation Hub Management Limited As General Partner Of New Zealand Health Innovation Hub Limited Partnership
Other (Other)
Christchurch Central
Christchurch
8011
05 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Ian Stuart
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Harding, Emma Jane Mary
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Harding, Emma Jane Mary
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Anderson, Ian Stuart
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Pf Trust Services (2017) Limited
Shareholder NZBN: 9429046120878
Company Number: 6278221
Entity
Riccarton
Christchurch
8041
26 Mar 2019 - 05 Jul 2023
Anderson, Ian Stuart
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Anderson, Ian Stuart
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Anderson, Ian Stuart
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Anderson, Ian Stuart
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Harding, Emma Jane Mary
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Harding, Emma Jane Mary
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Harding, Emma Jane Mary
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Harding, Emma Jane Mary
Individual
Cashmere
Christchurch
8022
30 Nov 2004 - 05 Jul 2023
Canterbury District Health Board
Other
05 Apr 2022 - 05 Apr 2022
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity
Otago House, Moray Place Dunedin
30 Nov 2004 - 26 Mar 2019
Mcgeoch, Susan Evelyn Ann
Individual
Rd 1
Lyttelton
8971
21 Oct 2015 - 19 Oct 2020
Mcgeoch, Graham Robert Burton
Individual
Rd 1
Lyttelton
8971
21 Oct 2015 - 19 Oct 2020
Anderson Lloyd Trustee Company (no. 2) Limited
Shareholder NZBN: 9429036033836
Company Number: 1291918
Entity
Otago House, Moray Place Dunedin
30 Nov 2004 - 26 Mar 2019
Location
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