General information

Intelact Limited

Type: NZ Limited Company (Ltd)
9429038331138
New Zealand Business Number
806316
Company Number
Registered
Company Status

Intelact Limited (NZBN 9429038331138) was launched on 09 May 1996. 4 addresses are currently in use by the company: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 (type: office, postal). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, up to 11 Feb 2019. Intelact Limited used other aliases, namely: Intelact Nutrition Limited from 09 May 1996 to 02 Mar 2004. 1602 shares are allotted to 13 shareholders who belong to 9 shareholder groups. The first group contains 3 entities and holds 310 shares (19.35 per cent of shares), namely:
Van Der Velde, Akky (an individual) located at Rd 2, Leeston postcode 7682,
Tacoma, Helwi (an individual) located at Rd 2, Leeston postcode 7682,
Victoria Trustee Fw Limited (an entity) located at Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 8.74 per cent of all shares (140 shares); it includes
Dairy Consultancy Services Limited (an entity) - located at Whitiora, Hamilton. Next there is the third group of shareholders, share allotment (134 shares, 8.36%) belongs to 1 entity, namely:
Morritt Llp Trust Limited, located at Whitiora, Hamilton (an entity). Our data was last updated on 02 Mar 2024.

Current address Type Used since
1 Carlton Street, Te Awamutu, Te Awamutu, 3800 Office unknown
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 26 Jun 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service 11 Feb 2019
Po Box 370, Te Awamutu, Te Awamutu, 3840 Postal 26 Jun 2020
Directors
Name and Address Role Period
Warren Jack Morritt
Pirongia, Pirongia, 3802
Address used since 04 Mar 2011
Director 09 May 1996 - current
Bill Rys
Rd 3, Hamilton, 3283
Address used since 01 Dec 2008
Director 12 Jun 2006 - current
Hessel Willem Tacoma
Rd 2, Leeston, 7682
Address used since 23 Nov 2010
Director 23 Nov 2010 - current
Nicola Frances Watt
Rd 8, Ashburton, 7778
Address used since 21 Feb 2019
Director 21 Feb 2019 - current
Paul Christopher Martin
Rd 3, Whangarei, 0173
Address used since 23 Mar 2022
Director 23 Mar 2022 - current
James Ross Beal
Karaka, Papakura, 2133
Address used since 21 Feb 2018
Karaka R D 1, Papakura, 2580
Address used since 05 Aug 2015
Director 23 Oct 2001 - 09 Dec 2022
Warren John Arlidge
Wanaka, Wanaka, 9305
Address used since 21 Feb 2018
Director 21 Feb 2018 - 26 Jun 2019
Christopher Pyke
Raumati South, Paraparaumu, 5032
Address used since 26 Jun 2017
Rd 4, Hamilton, 3284
Address used since 01 Dec 2008
Director 23 Oct 2001 - 28 Nov 2018
Robert William Brown
Waimate North, Kerikeri, 0472
Address used since 26 Nov 2014
Director 26 Nov 2014 - 29 Nov 2017
Michael Robert Dossor
Rd9, Masterton,
Address used since 01 Sep 2009
Director 01 Sep 2009 - 21 Oct 2014
David Dossor
Sydney, Nsw, 2000
Address used since 03 Aug 2012
Director 03 Aug 2012 - 21 Oct 2014
Matthew Henry Bond
Rd 3, Blenheim, 7273
Address used since 26 Feb 2014
Director 26 Feb 2014 - 21 Oct 2014
Warren John Arlidge
Opunake, 4616
Address used since 01 Dec 2008
Director 20 Sep 2004 - 24 Jun 2014
Paul David Lock
Woolwich, Nsw 2110,
Address used since 01 Sep 2009
Director 01 Sep 2009 - 03 Aug 2012
David Anthony Beca
Warrnambool, Vic 3280, Australia,
Address used since 09 May 1996
Director 09 May 1996 - 21 Aug 2010
Bruce Graeme Thomas
R D 1, Morrinsville 3371,
Address used since 01 Dec 2008
Director 17 May 1996 - 30 Sep 2009
Nicola Francis Bramwell
Rd 8, Ashburton, 7778
Address used since 01 Dec 2008
Director 17 May 1996 - 30 Sep 2009
Robert Brown
Rd 2, Kaikohe, 0472
Address used since 01 Dec 2008
Director 12 Jun 2001 - 30 Sep 2009
Stephen Lionel Harvey
Pahiatua, 4910
Address used since 01 Dec 2008
Director 23 Oct 2001 - 30 Sep 2009
Helwi Tacoma
Rd 2, Leeston, 7682
Address used since 01 Dec 2008
Director 23 Oct 2001 - 30 Sep 2009
Andrew James Collier
Fairfield, Hamilton, 3214
Address used since 01 Dec 2008
Director 20 Sep 2004 - 30 Sep 2009
Neil Lane
Drouin, Victoria 3818, Australia,
Address used since 12 Jun 2006
Director 12 Jun 2006 - 30 Sep 2009
Darren James Florence
Rd 3, Rotorua, 3073
Address used since 01 Dec 2008
Director 19 Nov 2007 - 30 Sep 2009
Soren Moller
Hamilton East, Hamilton, 3216
Address used since 01 Dec 2008
Director 17 May 1996 - 30 Jun 2009
Jill Adrienne Russell
Pukeatua,
Address used since 01 Sep 2006
Director 01 Sep 2006 - 21 May 2007
Jill Adrienne Jefferies
Pukeatua,
Address used since 17 May 1996
Director 17 May 1996 - 01 Sep 2006
Elizabeth Ann Hogden
Newell Highway, Tocumwal Nsw 2174, Australia,
Address used since 17 May 1996
Director 17 May 1996 - 30 Jul 2002
Paul Sharp
Palmerston North,
Address used since 17 May 1996
Director 17 May 1996 - 12 Jun 2001
Warren John Webber
Maunu, Whangarei,
Address used since 17 May 1996
Director 17 May 1996 - 01 Jun 1998
Mark Arthur Eman
Airport Road, Hamilton,
Address used since 17 May 1996
Director 17 May 1996 - 01 Jul 1997
Addresses
Other active addresses
Type Used since
Principal place of activity
1 Carlton Street , Te Awamutu , Te Awamutu , 3800
Previous address Type Period
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical 14 Jun 2012 - 11 Feb 2019
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered 14 Jun 2012 - 26 Jun 2018
1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 Physical & registered 28 Sep 2010 - 14 Jun 2012
B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton Physical & registered 06 Jul 2004 - 28 Sep 2010
B D O Spicers Hamilton Ltd, 1st Floor/hugh Monckton Trust Building, Cnr Harwood & Rostrevor Street, Hamilton Registered & physical 17 Jul 2003 - 06 Jul 2004
B D O Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton Registered 09 Jun 2002 - 17 Jul 2003
B D O Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Hardwood Sts, Hamilton Physical 09 Jun 2002 - 17 Jul 2003
418 Sloane Street, Te Awamutu Physical 05 Jul 2001 - 05 Jul 2001
Bdo Spicers Hamilton Ltd, Hugh Monckton Trust Building, Cnr Rostrevor & Hardwood Sts, Hamilton Physical 05 Jul 2001 - 09 Jun 2002
418 Sloane Street, Te Awamutu Registered 05 Jul 2001 - 09 Jun 2002
Schramm Law, 127 Collingham Street, Hamilton Registered 11 Apr 2000 - 05 Jul 2001
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton Physical 14 Sep 1996 - 05 Jul 2001
1st Floor, Hugh Monckton Trust Bldg, Cnr, Rostrevor & Harwood Streets, Hamilton Registered 14 Sep 1996 - 11 Apr 2000
Schramm Law, 127 Collingham Street, Hamilton Registered & physical 02 Aug 1996 - 14 Sep 1996
Financial Data
Financial info
1602
Total number of Shares
June
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 310
Shareholder Name Address Period
Van Der Velde, Akky
Individual
Rd 2
Leeston
7682
29 Jun 2004 - current
Tacoma, Helwi
Individual
Rd 2
Leeston
7682
29 Jun 2004 - current
Victoria Trustee Fw Limited
Shareholder NZBN: 9429030587274
Entity (NZ Limited Company)
Christchurch
8013
20 Nov 2014 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Dairy Consultancy Services Limited
Shareholder NZBN: 9429036499946
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 134
Shareholder Name Address Period
Morritt Llp Trust Limited
Shareholder NZBN: 9429032547160
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
11 Jul 2012 - current
Shares Allocation #4 Number of Shares: 121
Shareholder Name Address Period
Ag-c Advise Limited
Shareholder NZBN: 9429036973477
Entity (NZ Limited Company)
Cambridge
3434
09 May 1996 - current
Shares Allocation #5 Number of Shares: 162
Shareholder Name Address Period
Hc Trustees 2021 Limited
Shareholder NZBN: 9429048850308
Entity (NZ Limited Company)
Timaru
7910
16 Mar 2022 - current
Watt, Andrew James
Individual
Rd 8
Ashburton
7778
16 Mar 2022 - current
Bramwell, Nicola Francis
Individual
Rd 8
Ashburton
7778
14 Jun 2007 - current
Shares Allocation #6 Number of Shares: 411
Shareholder Name Address Period
Martin, Paul Christopher
Individual
Rd 3
Whangarei
0173
31 Mar 2022 - current
Shares Allocation #7 Number of Shares: 166
Shareholder Name Address Period
Buchly, Jonathan Charles
Individual
Claudelands
Hamilton
3214
31 Mar 2022 - current
Shares Allocation #8 Number of Shares: 79
Shareholder Name Address Period
Pareheru Investments Limited
Shareholder NZBN: 9429033064338
Entity (NZ Limited Company)
Ohope
Ohope
3121
09 Jul 2008 - current
Shares Allocation #9 Number of Shares: 79
Shareholder Name Address Period
Jameg Limited
Shareholder NZBN: 9429035232933
Entity (NZ Limited Company)
Hamilton
10 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Shaw, Murray Alexander
Individual
Karaka
Papakura
2133
20 Nov 2014 - 16 Mar 2022
Arlidge, Sharon Gail
Individual
Wanaka
Wanaka
9305
10 Sep 2004 - 31 Mar 2022
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
10 Sep 2004 - 01 Jul 2014
Thomas, Bruce Graham
Individual
R D 1
Morrinsville 3371
09 May 1996 - 31 Mar 2022
Hunter Grain Limited
Shareholder NZBN: 9429034301616
Company Number: 1769141
Entity
24 Sep 2010 - 20 Nov 2014
Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity
01 Jul 2014 - 20 Nov 2014
Murphy, Daniel
Individual
Pahiatua 4910
03 Sep 2004 - 01 Jul 2014
Morritt, Warren Jack
Individual
Pirongia
Pirongia
3802
09 May 1996 - 11 Jul 2012
Morritt, Warren Jack
Individual
Pirongia
Pirongia
3802
09 May 1996 - 11 Jul 2012
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
Hawera 4610
20 Nov 2014 - 31 Mar 2022
Professional Trustee Services 2017 Limited
Shareholder NZBN: 9429045864810
Company Number: 6189070
Entity
16 Mar 2022 - 31 Mar 2022
Beal, James Ross
Individual
Rd 1
Papakura
2580
09 May 1996 - 31 Mar 2022
Animal Production Strategies Limited
Shareholder NZBN: 9429036456017
Company Number: 1217732
Entity
Waimate North
Northland
09 May 1996 - 31 Mar 2022
Allen Needham Trustees (2016) Limited
Shareholder NZBN: 9429042096252
Company Number: 5860030
Entity
Morrinsville
Morrinsville
3300
20 Oct 2016 - 31 Mar 2022
Needham, Rodney Arthur
Individual
R D 1
Morrinsville
3371
20 Nov 2014 - 20 Oct 2016
Bramwell, Nicola Francis
Individual
R D 3
Cambridge
09 May 1996 - 22 Nov 2006
Bush Vet Services Limited
Shareholder NZBN: 9429037306588
Company Number: 1026392
Entity
09 May 1996 - 03 Sep 2004
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
10 Sep 2004 - 01 Jul 2014
Soren Moller Limited
Shareholder NZBN: 9429038515415
Company Number: 668324
Entity
09 May 1996 - 26 Feb 2016
Shaw, Murray
Individual
Karaka
Rd1, Papakura 2580
09 May 1996 - 01 Jul 2014
Thomas, Bruce Graham
Individual
R D 1
Morrinsville 3371
09 May 1996 - 31 Mar 2022
Harvey, Stephen
Individual
Pahiatua
4910
03 Sep 2004 - 31 Mar 2022
Professional Trustee Services 2017 Limited
Shareholder NZBN: 9429045864810
Company Number: 6189070
Entity
16 Mar 2022 - 31 Mar 2022
Thomas, Mary
Individual
R D 1
Morrinsville 3371
09 May 1996 - 31 Mar 2022
Arlidge, Warren John
Individual
Wanaka
Wanaka
9305
10 Sep 2004 - 31 Mar 2022
Arlidge, Warren John
Individual
Wanaka
Wanaka
9305
10 Sep 2004 - 31 Mar 2022
South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Entity
Hawera 4610
20 Nov 2014 - 31 Mar 2022
Arlidge, Sharon Gail
Individual
Wanaka
Wanaka
9305
10 Sep 2004 - 31 Mar 2022
Yew, Poh Guay
Individual
Petaling Jaya
46000
26 Feb 2016 - 31 Mar 2022
Beal, Christine Ann
Individual
Rd 1
Papakura
2580
09 May 1996 - 31 Mar 2022
Thomas, Mary
Individual
R D 1
Morrinsville 3371
09 May 1996 - 31 Mar 2022
Animal Production Strategies Limited
Shareholder NZBN: 9429036456017
Company Number: 1217732
Entity
Kerikeri
0230
09 May 1996 - 31 Mar 2022
Allen Needham Trustees (2016) Limited
Shareholder NZBN: 9429042096252
Company Number: 5860030
Entity
Morrinsville
Morrinsville
3300
20 Oct 2016 - 31 Mar 2022
Lane, Neil
Individual
Brunswick East
Victoria
3057
15 Jun 2006 - 31 Mar 2022
Harvey, Geraldine
Individual
Pahiatua
4910
03 Sep 2004 - 31 Mar 2022
Morritt, Wendy Gaye
Individual
R D 5
Te Awamutu 3875
09 May 1996 - 11 Jul 2012
Morritt, Wendy Gaye
Individual
R D 5
Te Awamutu 3875
09 May 1996 - 11 Jul 2012
Polson Higgs Nominees (2010) Limited
Shareholder NZBN: 9429031723992
Company Number: 2378630
Entity
01 Jul 2014 - 20 Nov 2014
Beca, David Anthony
Individual
Warrnambool Vic 3280
Australia
09 May 1996 - 26 Feb 2016
Hunter Grain Limited
Shareholder NZBN: 9429034301616
Company Number: 1769141
Entity
20 Sep 2010 - 24 Sep 2010
Spicers Trustees Hamilton Ltd
Other
03 Sep 2004 - 11 Jul 2012
Lane, Naomi Jane
Individual
Drouin
Victoria
3818
26 Nov 2012 - 24 Jan 2017
Vev Holdings Limited
Shareholder NZBN: 9429038605680
Company Number: 648210
Entity
09 May 1996 - 02 Dec 2008
Bridson, Patrick James
Individual
Te Awamutu
09 May 1996 - 14 Jun 2007
Bridson, Anne Marie
Individual
Te Awamutu
09 May 1996 - 14 Jun 2007
Zuur, Carlien Helena
Individual
Warrnambool Vic 3280
Australia
09 May 1996 - 26 Feb 2016
Fisher, John
Individual
R D 2
Whakatane
09 May 1996 - 01 Jul 2014
Bush Vet Services Limited
Shareholder NZBN: 9429037306588
Company Number: 1026392
Entity
09 May 1996 - 03 Sep 2004
Jefferies, Jill Adrienne
Individual
09 May 1996 - 14 Jun 2007
Null - Spicers Trustees Hamilton Ltd
Other
03 Sep 2004 - 11 Jul 2012
Soren Moller Limited
Shareholder NZBN: 9429038515415
Company Number: 668324
Entity
09 May 1996 - 26 Feb 2016
Vev Holdings Limited
Shareholder NZBN: 9429038605680
Company Number: 648210
Entity
09 May 1996 - 02 Dec 2008
Hunter Grain Limited
Shareholder NZBN: 9429034301616
Company Number: 1769141
Entity
20 Sep 2010 - 24 Sep 2010
Needham, Ross
Individual
R D 1
Morrinsville 3371
09 May 1996 - 01 Jul 2014
Hunter Grain Limited
Shareholder NZBN: 9429034301616
Company Number: 1769141
Entity
24 Sep 2010 - 20 Nov 2014
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