General information

Molecheck Limited

Type: NZ Limited Company (Ltd)
9429035346463
New Zealand Business Number
1522681
Company Number
Registered
Company Status

Molecheck Limited (issued a New Zealand Business Number of 9429035346463) was incorporated on 15 Jun 2004. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Levle 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, until 22 Nov 2017. Molecheck Limited used more aliases, namely: Molecheck Licensing Limited from 15 Jun 2004 to 09 Jun 2005. 1000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Talpidae Limited (an entity) located at Sockburn, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 2.5 per cent of all shares (exactly 25 shares); it includes
Brasch, Stephen Andrew (an individual) - located at Redcliffs, Christchurch. Next there is the 3rd group of shareholders, share allotment (25 shares, 2.5%) belongs to 1 entity, namely:
Wood, Susan Catherine, located at Redcliffs, Christchurch (an individual). The Businesscheck database was updated on 24 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 22 Nov 2017
Directors
Name and Address Role Period
Simon Barry Jones
Sumner, Christchurch, 8081
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Catherine Mary France
Riccarton, Christchurch, 8041
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Hugh Clifford Matthews
Strowan, Christchurch, 8052
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Richard William Dover
Fendalton, Christchurch, 8014
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
David James Hamilton Barker
Sockburn, Christchurch, 8042
Address used since 24 Nov 2017
Director 24 Nov 2017 - current
Nicola Jane Hartland
Fendalton, Christchurch, 8014
Address used since 22 Jul 2021
Director 22 Jul 2021 - current
Susan Catherine Wood
Redcliffs, Christchurch, 8081
Address used since 22 Jul 2021
Director 22 Jul 2021 - current
Stephen John Lester
Avonhead, Christchurch, 8042
Address used since 22 Jul 2021
Director 22 Jul 2021 - current
David John Alfred Langford
Merivale, Christchurch, 8014
Address used since 23 Nov 2015
Director 15 Jun 2004 - 24 Nov 2017
Addresses
Previous address Type Period
Levle 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 22 Nov 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 30 Nov 2016 - 31 Mar 2017
Unit 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 21 Nov 2013 - 30 Nov 2016
31a Poynder Avenue, Merivale, Christchurch, 8014 Physical & registered 07 Nov 2012 - 21 Nov 2013
100-104 Sophia Street, Timaru Registered & physical 28 Nov 2005 - 07 Nov 2012
31a Poynder Avenue, Christchurch Registered & physical 15 Jun 2004 - 28 Nov 2005
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Talpidae Limited
Shareholder NZBN: 9429046459749
Entity (NZ Limited Company)
Sockburn
Christchurch
8042
04 Dec 2017 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Brasch, Stephen Andrew
Individual
Redcliffs
Christchurch
8081
30 Jul 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Wood, Susan Catherine
Individual
Redcliffs
Christchurch
8081
30 Jul 2021 - current
Shares Allocation #4 Number of Shares: 75
Shareholder Name Address Period
Lester, Stephen John
Individual
Avonhead
Christchurch
8042
30 Jul 2021 - current
Shares Allocation #5 Number of Shares: 75
Shareholder Name Address Period
Hartland, Nicola Jane
Individual
Fendalton
Christchurch
8014
30 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Berryman, Jennifer May
Individual
Christchurch
15 Jun 2004 - 30 Jul 2021
Berryman, Jennifer May
Individual
Christchurch
15 Jun 2004 - 30 Jul 2021
Mackenzie, David John
Individual
Christchurch
20 Nov 2008 - 20 Nov 2008
Langford, David John Alfred
Individual
Christchurch
15 Jun 2004 - 30 Jul 2021
Mackenzie, David John
Individual
Merivale
Christchurch
8014
12 Nov 2012 - 11 Oct 2013
Mackenzie, David John
Individual
Fendalton
Christchurch
15 Jun 2004 - 27 Jun 2010
Berryman, Jennifer May
Individual
Christchurch
15 Jun 2004 - 30 Jul 2021
Langford, David John Alfred
Individual
Christchurch
15 Jun 2004 - 30 Jul 2021
Langford, David John Alfred
Individual
Christchurch
15 Jun 2004 - 30 Jul 2021
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street