General information
Equinox Limited
Type: NZ Limited Company (Ltd)9429039623027
New Zealand Business Number
339772
Company Number
Registered
Company Status
M700060 - Systems Analysis Service
M700050 - Software Development Service Nec
M700030 - Internet Consultancy Service
M700020 - Computer Programming Service
M700010 - Computer Consultancy Service
Industry classification codes with description
Equinox Limited (issued an NZBN of 9429039623027) was started on 02 Jun 1987. 7 addresess are in use by the company: Level 5, Equinox House, 111 The Terrace, Wellington, 6011 (type: service, registered). Level 5, 5-7 Willeston Street, Wellington had been their registered address, up to 12 Jan 1998. Equinox Limited used other names, namely: Microtalk Consultants Limited from 02 Jun 1987 to 10 Feb 1995. 190331 shares are allocated to 17 shareholders who belong to 10 shareholder groups. The first group includes 2 entities and holds 49237 shares (25.87% of shares), namely:
Cunningham, Candi Leigh (an individual) located at Rd 1, Riverton postcode 9881,
Dalgleish, Roger James (an individual) located at Rd 1, Riverton postcode 9881. As far as the second group is concerned, a total of 3 shareholders hold 25.87% of all shares (exactly 49237 shares); it includes
Ramsay, Stephen Paul (an individual) - located at Hataitai,
Independent Professional Trustees Limited (an entity) - located at 50 Customhouse Quay, Wellington,
Boyd, Louise Grace (an individual) - located at Hataitai, Wellington. The 3rd group of shareholders, share allotment (4153 shares, 2.18%) belongs to 1 entity, namely:
Sloan, Deane Mark, located at Karori, Wellington 6012 (an individual). "Systems analysis service" (business classification M700060) is the category the Australian Bureau of Statistics issued to Equinox Limited. The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, Equinox House, 111 The Terrace, Wellington | Physical & service | 23 Dec 1997 |
| Level 12, Equinox House, 111 The Terrace, Wellington | Registered | 12 Jan 1998 |
| P O Box 10-168, Wellington, 6011 | Postal | 03 Feb 2021 |
| Level 12, Equinox House, 111 The Terrace, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
Contact info
64 4 4999450
Phone (Phone)
roger.dalgleish@equinox.co.nz
Email
www.equinox.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Dalgleish
Rd 1, Riverton, 9881
Address used since 01 Jul 2020
Waikanae, Waikanae, 5036
Address used since 10 Jul 2015
Rd 1, Riverton, 9881
Address used since 01 Apr 2018 |
Director | 24 Jun 1988 - current |
|
Richard John Leeke
Plimmerton, , Wellington, 5026
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - current |
|
Stephen Paul Ramsay
Hataitai, Wellington, 6021
Address used since 24 Jun 2015 |
Director | 31 Mar 1995 - current |
|
Kim Andrew John Wicksteed
Havelock North, Hawkes Bay, 4130
Address used since 01 Feb 2016 |
Director | 04 Dec 2009 - 31 Dec 2017 |
|
Neville John Flaws
Rd 4, Waipukurau, 4284
Address used since 24 Jun 2015 |
Director | 02 Jun 1987 - 14 Dec 2016 |
|
Christopher John Clifton
Normandale, , Lower Hutt,
Address used since 31 Mar 1995 |
Director | 31 Mar 1995 - 01 Nov 1995 |
|
Michelle Louise Thompson
Kilbirnie, Wellington,
Address used since 02 Jun 1987 |
Director | 02 Jun 1987 - 31 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, Equinox House, 111 The Terrace, Wellington, 6011 | Office & delivery | 03 Feb 2021 |
| Level 5, Equinox House, 111 The Terrace, Wellington, 6011 | Registered | 10 Oct 2023 |
| Level 5, Equinox House, 111 The Terrace, Wellington, 6011 | Service | 15 Feb 2024 |
Principal place of activity
| 111 The Terrace , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 5-7 Willeston Street, Wellington | Registered | 12 Jan 1998 - 12 Jan 1998 |
| Level 5, 5-7 Willeston Street, Wellington | Physical | 23 Dec 1997 - 23 Dec 1997 |
| Level 12, Equinox House, 111 The Terrace, Wellington | Registered | 28 Jun 1997 - 12 Jan 1998 |
| Level 5, 5-7 Willeston Street, Wellington | Registered | 27 Apr 1997 - 28 Jun 1997 |
| 13 Rodrigo Road, Wellington | Registered | 14 Jun 1995 - 27 Apr 1997 |
Financial Data
Financial info
190331
Total number of Shares
February
Annual return filing month
March
Financial report filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49237
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Candi Leigh Individual |
Rd 1 Riverton 9881 |
05 Dec 2008 - current |
|
Dalgleish, Roger James Individual |
Rd 1 Riverton 9881 |
02 Jun 1987 - current |
Shares Allocation #2 Number of Shares: 49237
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Stephen Paul Individual |
Hataitai |
02 Jun 1987 - current |
|
Independent Professional Trustees Limited Shareholder NZBN: 9429038507748 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington |
15 Dec 2009 - current |
|
Boyd, Louise Grace Individual |
Hataitai Wellington 6021 |
23 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 4153
| Shareholder Name | Address | Period |
|---|---|---|
|
Sloan, Deane Mark Individual |
Karori Wellington 6012 |
05 Dec 2008 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Martin Peter Individual |
Miramar Wellington 6022 |
05 Dec 2008 - current |
Shares Allocation #5 Number of Shares: 49237
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeke, Richard John Individual |
Karehana Bay |
02 Jun 1987 - current |
|
Dean, Peter Nicholas Individual |
Karehana Bay |
02 Jun 1987 - current |
|
Hewett, Amanda Jane Individual |
Karehana Bay |
02 Jun 1987 - current |
Shares Allocation #6 Number of Shares: 361
| Shareholder Name | Address | Period |
|---|---|---|
|
Player, Michael Robert Individual |
Whitby Porirua 5024 |
05 Dec 2008 - current |
Shares Allocation #7 Number of Shares: 131
| Shareholder Name | Address | Period |
|---|---|---|
|
Whitfield, Christine Individual |
Somerfield Christchurch 8024 |
05 Dec 2008 - current |
Shares Allocation #8 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
Black, Judith Anne Individual |
Khandallah Wellington 6035 |
17 Jan 2017 - current |
|
Flaws, Neville John Individual |
Rd 4 Waipukurau 4284 |
02 Jun 1987 - current |
|
Thompson, Michelle Louise Individual |
Rd 4 Waipukurau 4284 |
02 Jun 1987 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kemp, James William Individual |
Khandallah Wellington 6035 |
05 Dec 2008 - current |
Shares Allocation #10 Number of Shares: 275
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Candi Leigh Individual |
Rd 1 Riverton 9881 |
05 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mortimer, Robert George Individual |
Rd 2 Carterton 5792 |
05 Dec 2008 - 17 Feb 2015 |
|
Dalgleish, Martin Hugh Individual |
Te Aro Wellington 6011 |
02 Jun 1987 - 19 May 2023 |
|
Van Dorrestein, Yolanda Maria Individual |
Brooklyn Wellington 6021 |
05 Dec 2008 - 12 May 2011 |
|
Barrington, Roderick John Biss Individual |
Northland Wellington 6012 |
05 Dec 2008 - 23 Feb 2011 |
|
Dalgleish, Martin Hugh Individual |
Te Aro Wellington 6011 |
02 Jun 1987 - 19 May 2023 |
|
Dalgleish, Martin Hugh Individual |
Te Aro Wellington 6011 |
02 Jun 1987 - 19 May 2023 |
|
Louise, Grace Boyd Individual |
Hataitai |
02 Jun 1987 - 23 Apr 2022 |
|
Louise, Grace Boyd Individual |
Hataitai |
02 Jun 1987 - 23 Apr 2022 |
|
Louise, Grace Boyd Individual |
Hataitai |
02 Jun 1987 - 23 Apr 2022 |
|
Mcdowell, Andrew Thomas Individual |
Johnsonville Wellington 6037 |
05 Dec 2008 - 14 Mar 2011 |
|
Davy, Adam Shayle Individual |
Wellington |
02 Jun 1987 - 05 Dec 2008 |
Location
Companies nearby
 |
Bartlett Partners Services Limited Level 9 |
|
Topaz Consulting Limited Level 6, Equinox House |
|
The Medical Protection Society Limited 111 The Terrace |
|
International Institute Of Business Analysis New Zealand Chapter Incorporated Level 2 |
|
Risknz Incorporated C/-bkr Munro Benge Limited |
|
Natural Hazards New Zealand Incorporated Level 1 |
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