General information
Zygem Corporation Limited
Type: NZ Limited Company (Ltd)9429037473969
New Zealand Business Number
980967
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Zygem Corporation Limited (issued an NZBN of 9429037473969) was incorporated on 19 Oct 1999. 7 addresess are currently in use by the company: 201 Princes Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Ruakura Rd, Hamilton had been their registered address, up until 11 Aug 2020. Zygem Corporation Limited used other aliases, namely: Pacific Gem Corporation Limited from 17 Mar 2005 to 01 Dec 2005, Pacific Gem Limited (19 Oct 1999 to 17 Mar 2005). 16760853 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 16760853 shares (100 per cent of shares). "Manufacturing nec" (ANZSIC C259907) is the classification the Australian Bureau of Statistics issued Zygem Corporation Limited. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Princes Street, Dunedin Central, Dunedin, 9016 | Office & delivery & other (Address For Share Register) & records & shareregister | 03 Aug 2020 |
| 201 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 11 Aug 2020 |
Contact info
64 21 1658843
Phone (Phone)
s.fisher@microgembio.com
Email (Quality Manager)
s.hellyar@microgembio.com
Email (CFO)
d.saul@microgembio.com
Email (Director)
s.fisher@microgembio.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.microgem.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David James Saul
Ravensboune, Dunedin, 9022
Address used since 01 Jan 2020
Palm Beach, Waiheke Island, 1081
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Michael Gerard Anderson
Auckland, 0620
Address used since 27 Oct 2015 |
Director | 27 Oct 2015 - 31 Jul 2018 |
| Allan S. | Director | 14 May 2015 - 08 Aug 2017 |
|
Neville Jordan
760 Western Hutt Road, Melling, Lower Hutt,
Address used since 23 Jul 2009 |
Director | 05 Oct 2004 - 10 Jun 2015 |
|
Howard Murray Clentworth
Belmont, Lower Hutt, 5010
Address used since 01 Jan 2012 |
Director | 01 Jan 2012 - 10 Jun 2015 |
|
Trevor Perry
Elizabeth Bay, Nsw 2011, Australia,
Address used since 22 Jul 2009
Elizabeth Bay, Nsw, 2011
Address used since 22 Jul 2009 |
Director | 22 Jul 2009 - 30 Dec 2014 |
|
Ross Edwin Townshend
Rd 3, Hamilton, 3283
Address used since 25 Feb 2011 |
Director | 25 Feb 2011 - 31 Aug 2013 |
|
Paul Kinnon
Solanga Beach, San Diego, Usa Ca 92075,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 30 Nov 2012 |
|
Roberta Lee Farrell
Hamilton, 3216
Address used since 19 Oct 1999 |
Director | 19 Oct 1999 - 01 May 2011 |
|
William Mason
Great Shelford, Cambridge Cb2 5el,
Address used since 21 Jul 2009 |
Director | 01 Apr 2006 - 01 May 2011 |
|
Howard Moore
Grafton, Auckland City 1010,
Address used since 28 Sep 2009 |
Director | 16 Feb 2009 - 01 May 2011 |
|
Mark Shane Stuart
Tamahere, Hamilton,
Address used since 22 Jul 2009 |
Director | 05 Oct 2004 - 01 Jan 2011 |
|
Martin Anthony Gleeson
San Diego, Ca 92130, Usa,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 16 Feb 2009 |
Addresses
Principal place of activity
| Waikato Innvation Park, , Ruakura Rd , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| Ruakura Rd, Hamilton | Registered & physical | 19 Sep 2007 - 11 Aug 2020 |
| Waikato Innovation Park, Ruakura Rd, Hamilton | Registered & physical | 11 Sep 2006 - 19 Sep 2007 |
| Waikatolink Ltd, Level 1, Core, Facilities Bldg, Waikato Innovation, Park, Ruakura Rd, Hamilton | Registered & physical | 15 Oct 2004 - 11 Sep 2006 |
| 74 Nevada Road, Hamilton | Registered | 12 Apr 2000 - 15 Oct 2004 |
| 74 Nevada Road, Hamilton | Physical | 19 Oct 1999 - 15 Oct 2004 |
Financial Data
Financial info
16760853
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 16760853
| Shareholder Name | Address | Period |
|---|---|---|
|
Zygem Associates Ltd Other (Other) |
18 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
10 Feb 2006 - 31 Dec 2012 | |
|
Clentworth, Howard Individual |
Lower Hutt |
21 Jul 2009 - 21 Jul 2009 |
|
Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 Entity |
10 Feb 2006 - 31 Dec 2012 | |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Extreme Investments Limited Shareholder NZBN: 9429034410462 Company Number: 1735879 Entity |
13 Feb 2006 - 31 Dec 2012 | |
|
Berqquist, Peter Leonard Individual |
North Ryde Sydney Nsw 2109, Australia |
21 Jul 2009 - 21 Jul 2009 |
|
Njl Consulting Services Pty Limited Staff Superannuation Fund Other |
10 Feb 2006 - 31 Dec 2012 | |
|
Schneider, William Individual |
951 East Byrd Street, Eighth Floor Richmond, Virginia 23219 |
14 May 2014 - 18 May 2015 |
|
Heap, Robert Brian Individual |
8 Fendon Road Cambridge Cb1 7rt, Uk |
21 Jul 2009 - 21 Jul 2009 |
|
Morgan, Hugh Individual |
Beerescourt Hamilton 3200 |
21 Jul 2009 - 21 Jul 2009 |
|
Daniel, Roy Individual |
Hamilton |
21 Jul 2009 - 22 Jul 2009 |
|
Say, Janet Individual |
Parnell Auckland 1052 |
21 Jul 2009 - 31 Dec 2012 |
|
Ahn, Mark Individual |
Wellington 6140 |
21 Jul 2009 - 31 Dec 2012 |
|
Beattie Rickman Investments No 2 Limited Shareholder NZBN: 9429034427415 Company Number: 1729120 Entity |
13 Feb 2006 - 31 Dec 2012 | |
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
10 Feb 2006 - 31 Dec 2012 | |
|
Saul, David James Individual |
Palm Beach Waiheke Island |
10 Feb 2006 - 31 Dec 2012 |
|
Mason, William Individual |
Great Shelford Cambridge Cb2 5el |
21 Jul 2009 - 31 Dec 2012 |
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
10 Feb 2006 - 31 Dec 2012 | |
|
Zygem Horizon Corp Other |
31 Dec 2012 - 14 May 2014 | |
|
Clentworth, Howard Individual |
Lower Hutt |
13 Feb 2006 - 31 Dec 2012 |
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
10 Feb 2009 - 31 Dec 2012 | |
|
Farrell, Roberta Lee Individual |
Hamilton |
19 Oct 1999 - 31 Dec 2012 |
|
Booth, David Gerald Individual |
Norfolk House 18 High Street, Auckland |
12 Mar 2008 - 31 Dec 2012 |
|
Clentworth, Joan Elizabeth Individual |
Lower Hutt |
13 Feb 2006 - 31 Dec 2012 |
|
Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 Entity |
10 Feb 2006 - 31 Dec 2012 | |
|
Chartwell Investments Limited Shareholder NZBN: 9429040043029 Company Number: 198624 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Dunn, Christopher Eric Individual |
Facilities Bldg, Waikato Innovation Park, Ruakura Rd, Hamilton |
13 Feb 2006 - 31 Dec 2012 |
|
Gleeson, Martin Anthony Individual |
San Diego Ca 92130, Usa |
10 Feb 2006 - 31 Dec 2012 |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
10 Feb 2006 - 31 Dec 2012 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
13 Feb 2006 - 31 Dec 2012 | |
|
Bergquist, Peter Leonard Individual |
Ellerslie Auckland 1051 |
04 Jun 2010 - 31 Dec 2012 |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Topping, Mark Individual |
Rd 3 Hamilton 3283 |
08 Jul 2010 - 31 Dec 2012 |
|
Heap, Robert Brian Individual |
8 Fendon Road Cambridge Cb1 7rt, England |
06 Jun 2007 - 31 Dec 2012 |
|
Foreman, Martin Hugh Individual |
Brighton Vic 3186, Australia |
13 Feb 2006 - 31 Dec 2012 |
|
Roberton, Anthony Individual |
St Heliers Auckland |
21 Jul 2009 - 31 Dec 2012 |
|
Farrell, Roberta Individual |
Hamilton |
21 Jul 2009 - 22 Jul 2009 |
|
Turner, Susan Jane Individual |
School Of Biological Sciences Auckland |
10 Feb 2006 - 31 Dec 2012 |
|
Njl Consulting Services Pty Limited Other |
10 Feb 2006 - 31 Dec 2012 | |
|
Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Company Number: 1837199 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Bergquist Family Trust Other |
03 Jun 2010 - 03 Jun 2010 | |
|
Null - Bergquist Family Trust Other |
03 Jun 2010 - 03 Jun 2010 | |
|
Null - The Britzka Trust Other |
13 Feb 2006 - 08 Jul 2010 | |
|
Null - Arnallan Pty Limited (staff Superannuation Fund) Other |
13 Feb 2006 - 31 Dec 2012 | |
|
Null - Njl Consulting Services Pty Limited Other |
10 Feb 2006 - 31 Dec 2012 | |
|
Null - Njl Consulting Services Pty Limited Staff Superannuation Fund Other |
10 Feb 2006 - 31 Dec 2012 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
10 Feb 2009 - 31 Dec 2012 | |
|
Null - Zygem Horizon Corp Other |
31 Dec 2012 - 14 May 2014 | |
|
Glaister Ennor Trustee Co Limited Shareholder NZBN: 9429038226489 Company Number: 828607 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Company Number: 2125247 Entity |
10 Feb 2009 - 31 Dec 2012 | |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
13 Feb 2006 - 31 Dec 2012 | |
|
Eglantine Trustee Limited Shareholder NZBN: 9429034014202 Company Number: 1837199 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Daniel, Roy Mciver Individual |
Hamilton |
10 Feb 2006 - 31 Dec 2012 |
|
The Britzka Trust Other |
13 Feb 2006 - 08 Jul 2010 | |
|
Arnallan Pty Limited (staff Superannuation Fund) Other |
13 Feb 2006 - 31 Dec 2012 | |
|
Booth, Margaret Rosalind Individual |
Norfolk House 18 High Street, Auckland |
12 Mar 2008 - 31 Dec 2012 |
|
Bergquist, Peter Leonard Individual |
North Ryde Sydney, N.s.w., 2109, Australia |
10 Feb 2006 - 27 Jul 2009 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
10 Feb 2009 - 31 Dec 2012 | |
|
Jordan, Neville Individual |
Western Hutt Road Melling, Lower Hutt |
21 Jul 2009 - 22 Jul 2009 |
|
Extreme Investments Limited Shareholder NZBN: 9429034410462 Company Number: 1735879 Entity |
13 Feb 2006 - 31 Dec 2012 | |
|
Beattie Rickman Investments No 2 Limited Shareholder NZBN: 9429034427415 Company Number: 1729120 Entity |
13 Feb 2006 - 31 Dec 2012 | |
|
Auburn Trustee Services Limited Shareholder NZBN: 9429033715889 Company Number: 1891365 Entity |
12 Mar 2008 - 31 Dec 2012 | |
|
Morgan, Hugh William Individual |
Beerescourt Hamilton 3200 |
10 Feb 2006 - 31 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Zygem Associates Limited |
| Type | A Private Limited Company |
| Ultimate Holding Company Number | 9539911 |
| Country of origin | GB |
Location
Companies nearby
 |
Rusty Racing Limited 318 Ruakura Road |
|
Hamilton Ramayan Sanstha Incorporated 313 Ruakura Road |
|
Formosa Construction Limited 37 Ryburn Road |
|
Christian Hamilton Truth Church 37 Ryburn Road |
|
Tm Apparel Limited 63 Ryburn Road |
|
Cap Land Limited 181 Ruakura Road |
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