Convertech Group Limited (issued a New Zealand Business Number of 9429039320568) was launched on 26 May 1989. 5 addresess are in use by the company: 782 Heathstock Road, Hawarden, Canterbury, 7385 (type: postal, office). 7Th Floor, Forsyth Barr House, 764 Colombo Street, Christchurch had been their physical address, up to 12 Jun 2000. 6047500 shares are allotted to 28 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 100000 shares (1.65 per cent of shares), namely:
Mainpower New Zealand Limited (an entity) located at Rd1, Kaiapoi postcode 7691. As far as the second group is concerned, a total of 1 shareholder holds 55.11 per cent of all shares (3332500 shares); it includes
Scott, Vera (an individual) - located at Heathstock Rd, Hawarden 8274. Next there is the third group of shareholders, share allocation (513800 shares, 8.5%) belongs to 1 entity, namely:
Sung, Alfred, located at Epsom, Auckland (an individual). "Technology research activities" (ANZSIC M691055) is the classification the Australian Bureau of Statistics issued Convertech Group Limited. The Businesscheck data was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 782 Heathstock Road,, Hawarden 7385,, Canterbury | Registered | 07 Aug 2006 |
| 782 Heathstock Road, Hawarden 7385, North Canterbury | Physical & service | 07 Aug 2006 |
| 782 Heathstock Road, Hawarden, Canterbury, 7385 | Postal & office & delivery | 25 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vera Scott
782 Heathstock Road, Hawarden, North Canterbury, 7385
Address used since 02 Aug 2010 |
Director | 23 Dec 1989 - current |
|
Kenneth Eli Scott
782 Heathstock Road, Hawarden, North Canterbury, 7385
Address used since 25 Jul 2011 |
Director | 15 Jan 1990 - 03 Jul 2017 |
|
William March Karaitiana
35 Solway Avenue, Ilam, Christchurch,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 07 Jul 1999 |
|
Edric Peter Wait
Christchurch,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 07 May 1999 |
|
Alfred Yee Fung Sung
Epsom, Auckland,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 07 May 1999 |
|
Louis Auguste Raymond Arnoux
28 Gloucester Street, Christchurch,
Address used since 13 Nov 1995 |
Director | 13 Nov 1995 - 07 Jan 1997 |
|
John Graham Hodge
Christchurch,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 09 Dec 1996 |
|
William Ronald Highet
Merivale, Christchurch,
Address used since 04 Jul 1995 |
Director | 04 Jul 1995 - 14 Jun 1996 |
|
John Sidney Scott
Hawarden, North Canterbury,
Address used since 23 Dec 1989 |
Director | 23 Dec 1989 - 30 Jun 1995 |
| 782 Heathstock Road , Hawarden , Canterbury , 7385 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, Forsyth Barr House, 764 Colombo Street, Christchurch | Physical | 12 Jun 2000 - 12 Jun 2000 |
| 782p Heathstock Rd, Hawarden 8274, North Canterbury | Physical | 12 Jun 2000 - 07 Aug 2006 |
| 7th Floor, Forsyth Barr House, 764 Colombo Street, Christchurch | Registered | 12 Jun 2000 - 07 Aug 2006 |
| 32 John Street, Rangiora | Registered | 28 Apr 1994 - 12 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mainpower New Zealand Limited Shareholder NZBN: 9429038908514 Entity (NZ Limited Company) |
Rd1 Kaiapoi 7691 |
06 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Vera Individual |
Heathstock Rd Hawarden 8274 |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sung, Alfred Individual |
Epsom Auckland |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oceans Environmenttal Engineering Limited Other (Other) |
Greenside Lane Lidget Green, Bradford, West Yorkshire |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson Barry, Rodger Individual |
Raumtai Beach Raumati, Wellington |
26 May 1989 - current |
|
Robertson Anne, Winifred Individual |
Raumati Beach Raumati, Wellington |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Borthwick, James Individual |
Fendalton Christchurch |
01 Aug 2005 - current |
|
Borthwick, Jill Individual |
Fendalton Christchurch |
01 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer-bower, Carolyn Wendy Individual |
Ballantynes Rd Wanaka |
26 May 1989 - current |
|
Spencer-bower, Simon Garrow Individual |
Ballantynes Rd Wanaka |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, John Bertram Individual |
Halswell Christchurch |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Michael Individual |
Halswell Christchurch |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ott, Andrew S R Individual |
Merival Christchurch |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hastings Trust Other (Other) |
52 Cashel Street, Christchurch |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asch, Hugh W Individual |
Havelock Mnorth Hawkes Bay |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gawler Nominees Limited Shareholder NZBN: 9429038684821 Entity (NZ Limited Company) |
Gladstone Building 95 Stafford Street, Timaru |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maap Holdings Limited Shareholder NZBN: 9429039068439 Entity (NZ Limited Company) |
Merivale Christchurch 8014 |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orion New Zealand Limited Shareholder NZBN: 9429039415035 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Asco Real Estate Holdings Limited Shareholder NZBN: 9429032726435 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
31 Jul 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Vaughan Individual |
Darfield |
27 Oct 2008 - current |
|
Hallowes, Penelope Jane Individual |
Darfield |
27 Oct 2008 - current |
|
Hallowes, Rupert Richard Marriott Individual |
Darfield |
27 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glencairn Trustees Limited Shareholder NZBN: 9429036515820 Entity (NZ Limited Company) |
Wanaka 9305 |
08 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greene, Janna Individual |
Blenheim |
01 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Curtis, Ian Individual |
Bailey Hills Road Bradford, West Yorkshire, United Kingdom |
01 Aug 2005 - current |
|
Curtis, Simon Individual |
Bailey Hills Road, Bingley, Bradford, U.k. |
27 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Priest, Brian Walker Individual |
Guisborough North Yorkshire, U.k. |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wait, Peter E Individual |
Fendalton Christchurch |
26 May 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Climo, Jacqueline Ann Individual |
Linwood Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Orange, Paul Anthony Individual |
Shirley Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Scott, John Individual |
Grey Road Hawarden |
01 Aug 2005 - 06 Sep 2005 |
|
Bates, Mitchell Individual |
Picton |
01 Aug 2005 - 06 Sep 2005 |
|
Johnston, Garry Charles Individual |
R D 24 St Andrews, South Canterbury |
08 Aug 2005 - 06 Sep 2005 |
|
Stead, Roland Individual |
Amberley |
01 Aug 2005 - 06 Sep 2005 |
|
Lipinsky, Edward Solomon Individual |
43085-2988, United States Of Amercia |
01 Aug 2005 - 06 Sep 2005 |
|
Evans, Gregory Individual |
Encos Ltd, Bnz Building Colombo St, Christchurch |
08 Aug 2005 - 06 Sep 2005 |
|
Reah, Mark Individual |
Holmfirth, West Yorkshire, United Kingdom |
01 Aug 2005 - 06 Sep 2005 |
|
Menzies, William Individual |
782p Heathstock Road Hawarden 8274 |
01 Aug 2005 - 06 Sep 2005 |
|
Smallridge, Colin Individual |
Ottawa Ontario, Canada K1m 2h9 |
01 Aug 2005 - 06 Sep 2005 |
|
Spencer-bower, Christopher Individual |
Wanaka |
01 Aug 2005 - 06 Sep 2005 |
|
Williams, Rodney Edward Individual |
Grahams Road R D 4, Ashburton |
08 Aug 2005 - 06 Sep 2005 |
|
Blakemore, Alan Lawrence Individual |
Pleasant Point |
08 Aug 2005 - 06 Sep 2005 |
|
Borrowdale, Mary-anne Individual |
Kelburn Wellington |
01 Aug 2005 - 06 Sep 2005 |
|
Mcleod, Robert Individual |
Woodend Beach R D 1, Kaiapoi |
01 Aug 2005 - 06 Sep 2005 |
|
Hallowes Family Trust Other |
26 May 1989 - 31 Jul 2008 | |
|
Kingston, Karen Individual |
Spreydon Christchurch |
08 Aug 2005 - 06 Sep 2005 |
|
Lawrence, Robin Malcolm Individual |
Karoro Greymouth |
08 Aug 2005 - 06 Sep 2005 |
|
Green, Robyn Elizabeth Individual |
Ashburton |
08 Aug 2005 - 06 Sep 2005 |
|
Blakemore, Anita Maree Individual |
Pleasant Point |
08 Aug 2005 - 06 Sep 2005 |
|
Scott, Kenneth Eli Individual |
Heathstock Rd Hawarden 8274 |
26 May 1989 - 14 Mar 2017 |
|
Egden, Patrick Joseph Individual |
Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Curtis, Simon Individual |
Bailey Hills Road Bradford, West Yorkshire, United Kingdom |
01 Aug 2005 - 06 Sep 2005 |
|
Mcdonald, Estate Adelaide Elizabeth Individual |
Tinwald Ashburton |
08 Aug 2005 - 06 Sep 2005 |
|
Karaiatiana, William Individual |
Riccarton Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Priest, Ann Individual |
Guisborough North Yorkshire, U.k |
26 May 1989 - 26 Jul 2019 |
|
Newman, Della Individual |
98232, United States Of America |
01 Aug 2005 - 06 Sep 2005 |
|
Chivers, Nigel Anthony Individual |
Upper Riccarton Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Kapea, Toko Individual |
Petone Lower Hutt |
01 Aug 2005 - 06 Sep 2005 |
|
Crowthers, Raima Individual |
Bainbridge Island W.a. Australia |
01 Aug 2005 - 06 Sep 2005 |
|
Karaiatiana, Frederick Individual |
Riccarton Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Robbie, Andrew Individual |
Ngaio Wellington |
08 Aug 2005 - 06 Sep 2005 |
|
Green, Gary Noel Individual |
Ashburton |
08 Aug 2005 - 06 Sep 2005 |
|
Sutherland, Graeme Individual |
St Albans Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Lora, Jairo Individual |
19063-4545, United States Of America |
01 Aug 2005 - 06 Sep 2005 |
|
Miller, Ian James Individual |
Lower Hutt |
01 Aug 2005 - 06 Sep 2005 |
|
Spencer-bower, Peter Individual |
Wanaka |
01 Aug 2005 - 06 Sep 2005 |
|
Asco Carbon Dioxide Limited Shareholder NZBN: 9429031948999 Company Number: 126719 Entity |
01 Aug 2005 - 31 Jul 2007 | |
|
Borrowdale, Andrew Individual |
Kelburn Wellington |
01 Aug 2005 - 06 Sep 2005 |
|
Norman, Geoffrey Individual |
Vaucluse Sydney, Nsw 2030, Australia |
26 May 1989 - 06 Sep 2005 |
|
Null - Hallowes Family Trust Other |
26 May 1989 - 31 Jul 2008 | |
|
Ott, Alexandra Individual |
Merivale Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Asco Carbon Dioxide Limited Shareholder NZBN: 9429031948999 Company Number: 126719 Entity |
01 Aug 2005 - 31 Jul 2007 | |
|
Quinn, Philip James Individual |
Seafield Park Spencerville, Christchurch |
01 Aug 2005 - 06 Sep 2005 |
|
Epple, Albrecht Individual |
D59069 Hamm Germany |
01 Aug 2005 - 06 Sep 2005 |
|
Spencer-bower, Charlotte Individual |
Wanaka |
01 Aug 2005 - 06 Sep 2005 |
|
Crowthers, Lee Individual |
Bainbridge Island W.a. Australia |
01 Aug 2005 - 06 Sep 2005 |
|
Scott Biosystems Limited 782 Heathstock Road |
|
Portnawake Limited 22 Effingham Street |
|
Peer Holdings Limited 24 Albany St |
|
Cyclotec Limited 10a Highgate Avenue |
|
Newsbridge International Limited 24 Corfe Street |
|
Gibbray Technologies Limited 329 Armagh Street |