General information
Solvam Corporation Limited
Type: NZ Limited Company (Ltd)9429036794959
New Zealand Business Number
1158036
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description
Solvam Corporation Limited (issued a business number of 9429036794959) was registered on 22 Aug 2001. 2 addresses are currently in use by the company: 25 Prossers Road, Saint Martins, Christchurch, 8022 (type: registered, physical). Solvam Corporation Limited used other aliases, namely: Tradefinder Online Limited from 22 Aug 2001 to 12 Feb 2003. 1913614 shares are issued to 26 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 212500 shares (11.1 per cent of shares), namely:
Acn 607 037 847 - Edtech Ventures Limited (an other) located at Springfield, Victoria. In the second group, a total of 1 shareholder holds 3.92 per cent of all shares (75000 shares); it includes
Humm, Keith (an individual) - located at Avonhead, Christchurch. Next there is the 3rd group of shareholders, share allocation (338923 shares, 17.71%) belongs to 2 entities, namely:
Shaw, Delwyn, located at Wellington (an individual),
Shaw, Graham, located at Wellington (an individual). "Internet service provider" (ANZSIC J591020) is the classification the ABS issued Solvam Corporation Limited. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Prossers Road, Saint Martins, Christchurch, 8022 | Registered & physical & service | 22 Aug 2001 |
Contact info
www.school-links.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Robson Balfour
Saint Martins, Christchurch, 8022
Address used since 12 May 2010 |
Director | 22 Aug 2001 - current |
|
Graham John Shaw
Kelburn, Wellington, 6012
Address used since 02 Jun 2016 |
Director | 31 May 2007 - current |
|
Daniel Jon Dawson
Springfield,
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Dion Patrick Guthrie
Warana Qld, 4575
Address used since 08 Feb 2023 |
Director | 08 Feb 2023 - current |
|
Graham Conway Brown
Rd 2, Kaiapoi, 7692
Address used since 21 Feb 2014 |
Director | 05 Jun 2007 - 03 Jun 2021 |
|
Peter Allan Glassford
Mount Pleasant, Christchurch, 8081
Address used since 21 Feb 2014 |
Director | 16 Nov 2011 - 03 Jun 2021 |
|
Robyn Margaret Balfour
Saint Martins, Christchurch, 8022
Address used since 12 May 2010 |
Director | 22 Aug 2001 - 18 Feb 2014 |
|
Christopher Keith Doig
Sumner, Christchurch, 8081
Address used since 15 Apr 2008 |
Director | 15 Apr 2008 - 13 Oct 2011 |
|
Roger Tautuku Orme
Rotorua,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 17 May 2006 |
Financial Data
Financial info
1913614
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 212500
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 607 037 847 - Edtech Ventures Limited Other (Other) |
Springfield Victoria |
12 Jun 2023 - current |
Shares Allocation #2 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Humm, Keith Individual |
Avonhead Christchurch 8042 |
12 Jun 2023 - current |
Shares Allocation #3 Number of Shares: 338923
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Delwyn Individual |
Wellington |
06 Aug 2007 - current |
|
Shaw, Graham Individual |
Wellington |
06 Aug 2007 - current |
Shares Allocation #4 Number of Shares: 314500
| Shareholder Name | Address | Period |
|---|---|---|
|
Balfour, Robyn Margaret Individual |
St. Martins Christchurch |
22 Aug 2001 - current |
Shares Allocation #5 Number of Shares: 315500
| Shareholder Name | Address | Period |
|---|---|---|
|
Balfour, Andrew Robson Individual |
St. Martins Christchurch |
22 Aug 2001 - current |
Shares Allocation #6 Number of Shares: 17476
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, Leo Henry Individual |
Rd2 Leeston |
21 Aug 2007 - current |
Shares Allocation #7 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hampton, John Individual |
Christchurch |
04 Apr 2006 - current |
Shares Allocation #8 Number of Shares: 53309
| Shareholder Name | Address | Period |
|---|---|---|
|
Oruawharo Investments Limited Shareholder NZBN: 9429035518600 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
21 Aug 2007 - current |
Shares Allocation #9 Number of Shares: 77494
| Shareholder Name | Address | Period |
|---|---|---|
|
Glassford, Jill Diane Individual |
Mount Pleasant Christchurch 8081 |
21 Aug 2007 - current |
|
Glassford, Peter Allan Individual |
Mount Pleasant Christchurch 8081 |
21 Aug 2007 - current |
|
Moncks Spur (glassford) Trustee Limited Shareholder NZBN: 9429041683651 Entity (NZ Limited Company) |
Christchurch 8011 |
25 Sep 2015 - current |
Shares Allocation #10 Number of Shares: 53309
| Shareholder Name | Address | Period |
|---|---|---|
|
Subtil, Richard Aubron Individual |
Omarama Station Omarama |
21 Aug 2007 - current |
|
Cook Allan Gibson Trustee Company Limited Shareholder NZBN: 9429038031595 Entity (NZ Limited Company) |
Dunedin 9016 |
21 Aug 2007 - current |
Shares Allocation #11 Number of Shares: 95265
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Fionna Josephine Individual |
Prebbleton |
02 Dec 2009 - current |
|
Mccarthy, John Thomas Individual |
Prebbleton |
02 Dec 2009 - current |
Shares Allocation #12 Number of Shares: 63468
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Conway Individual |
Rd 2 Kaiapoi 7692 |
21 Aug 2007 - current |
|
Brown, Susan Fiona Louise Individual |
Rd 2 Kaiapoi 7692 |
21 Aug 2007 - current |
Shares Allocation #13 Number of Shares: 80833
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, Leo Henry Individual |
Rd2 Leeston |
21 Aug 2007 - current |
|
Brown, Graham Conway Individual |
Rd 2 Kaiapoi 7692 |
21 Aug 2007 - current |
|
Donkers, John William Individual |
The Downs Geraldine |
21 Aug 2007 - current |
Shares Allocation #14 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lindsay, Ross Individual |
Fendalton Christchurch 8052 |
16 Jul 2010 - current |
|
Lindsay, Kaye Individual |
Fendalton Christchurch 8052 |
16 Jul 2010 - current |
Shares Allocation #15 Number of Shares: 20833
| Shareholder Name | Address | Period |
|---|---|---|
|
Ensor, Timothy Hugh Individual |
Rd 3 Cheviot 7383 |
19 May 2015 - current |
|
Ensor, Dorothy Helen Individual |
Rd 3 Cheviot 7383 |
19 May 2015 - current |
Shares Allocation #16 Number of Shares: 45833
| Shareholder Name | Address | Period |
|---|---|---|
|
Donkers, Leo Henry Individual |
Rd2 Leeston |
21 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doig, Christopher Keith Individual |
Sumner Christchurch |
21 Aug 2007 - 12 Jun 2023 |
|
Chambers, Kirsten Elizabeth Individual |
Rd2 Leeston |
21 Aug 2007 - 20 Dec 2022 |
|
Marvlos Investment Limited Shareholder NZBN: 9429033698373 Company Number: 1894490 Entity |
06 Aug 2007 - 19 May 2015 | |
|
Agi Limited Shareholder NZBN: 9429034790106 Company Number: 1629459 Entity |
04 Apr 2006 - 21 Aug 2007 | |
|
Marvlos Investment Limited Shareholder NZBN: 9429033698373 Company Number: 1894490 Entity |
06 Aug 2007 - 19 May 2015 | |
|
Agi Limited Shareholder NZBN: 9429034790106 Company Number: 1629459 Entity |
04 Apr 2006 - 21 Aug 2007 |
Location
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