General information
Techemy Limited
Type: NZ Limited Company (Ltd)9429041131046
New Zealand Business Number
5027000
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Techemy Limited (NZBN 9429041131046) was registered on 24 Mar 2014. 2 addresses are currently in use by the company: 15 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). Ground Floor, 162 Victoria Street West, Auckland had been their registered address, up to 07 Oct 2020. 77649376 shares are allocated to 36 shareholders who belong to 30 shareholder groups. The first group includes 2 entities and holds 1083438 shares (1.4% of shares), namely:
Mcculloch Trustees 2004 Limited (an entity) located at Queenstown postcode 9300,
Ferris, Rosie (an individual) located at Glenorchy postcode 9372. When considering the second group, a total of 1 shareholder holds 0.26% of all shares (200000 shares); it includes
Proveho Trustee Limited (an entity) - located at Maungaraki, Wellington. The third group of shareholders, share allotment (40000 shares, 0.05%) belongs to 2 entities, namely:
Goble, Judith Ann, located at Gladstone, Invercargill (an individual),
Goble, David John, located at Gladstone, Invercargill (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Techemy Limited. Our database was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Sale Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Oct 2020 |
Contact info
accounts@techemy.co
Email
accouns@techemy.co
Email (nzbn-reserved-invoice-email-address-purpose)
www.techemy.co
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nathan James Mcnickel
Auckland Central, Auckland, 1010
Address used since 01 Jul 2019
Ponsonby, Auckland, 1011
Address used since 24 Oct 2017
Grey Lynn, Auckland, 1021
Address used since 20 May 2015 |
Director | 24 Mar 2014 - current |
|
Fran Strajnar
Rd 3, Cromwell, 9383
Address used since 25 Sep 2022
Cromwell, 9383
Address used since 01 Sep 2021
Saint Mary's Bay, Auckland, 1011
Address used since 01 Oct 2020
Herne Bay, Auckland, 1011
Address used since 11 Apr 2018
Fernhill, Queenstown, 9300
Address used since 20 May 2015
Grey Lynn, Auckland, 1021
Address used since 20 Jul 2017 |
Director | 24 Mar 2014 - current |
|
Lawrence Dipple
Devonport, Auckland, 0624
Address used since 24 Oct 2017
Birkenhead, Auckland, 0626
Address used since 24 Mar 2014 |
Director | 24 Mar 2014 - current |
Addresses
Principal place of activity
| Ground Floor, Oracle Building , 162 Victoria Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 162 Victoria Street West, Auckland, 1010 | Registered & physical | 23 Sep 2019 - 07 Oct 2020 |
| Ground Floor, Oracle Building, 162 Victoria Street West, Auckland, 1010 | Registered & physical | 18 Sep 2018 - 23 Sep 2019 |
| Ground Floor, Oracle Building, 162 Victoria Street West, Auckland, 1010 | Registered & physical | 27 Aug 2018 - 18 Sep 2018 |
| Level 3, 3 Vernon Street, Freemans Bay, Auckland, 1010 | Registered & physical | 10 Nov 2017 - 27 Aug 2018 |
| Level 2, 14-16 Maidstone St, Ponsonby, 9300 | Registered & physical | 12 Jul 2017 - 10 Nov 2017 |
| Unit 1, 54 Wynyard Crescent, Queenstown, 9300 | Registered & physical | 14 Sep 2016 - 12 Jul 2017 |
| Level 2, 13 Camp Street, Queenstown, 9300 | Physical & registered | 30 Jul 2015 - 14 Sep 2016 |
| 7c Strawberry Lane, Fernhill, Queenstown, 9300 | Physical & registered | 20 May 2015 - 30 Jul 2015 |
| Unit 33, 159 Gorge Rd, Queenstown, 9300 | Physical & registered | 24 Mar 2014 - 20 May 2015 |
Financial Data
Financial info
77649376
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1083438
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Queenstown 9300 |
15 Mar 2023 - current |
|
Ferris, Rosie Individual |
Glenorchy 9372 |
15 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Proveho Trustee Limited Shareholder NZBN: 9429046523679 Entity (NZ Limited Company) |
Maungaraki Wellington 5010 |
06 Nov 2018 - current |
Shares Allocation #3 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goble, Judith Ann Individual |
Gladstone Invercargill 9810 |
29 Mar 2018 - current |
|
Goble, David John Individual |
Gladstone Invercargill 9810 |
09 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 113000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwon, Andrew Individual |
Southbank Melbourne, Victoria 3006 |
24 Jan 2017 - current |
Shares Allocation #5 Number of Shares: 1197691
| Shareholder Name | Address | Period |
|---|---|---|
|
Bnk To The Future Bnc Sp, A Segregated Portfolio Of Bnk To The Future Capital Spc Other (Other) |
Willow House, Cricket Square Cayman Islands KY1-1001 |
13 Jan 2016 - current |
Shares Allocation #6 Number of Shares: 452489
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect Investment Management Limited Shareholder NZBN: 9429032824445 Entity (NZ Limited Company) |
16 Viaduct Harbour Avenue Auckland 1010 |
17 Jun 2019 - current |
Shares Allocation #7 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moving Pixel Limited Shareholder NZBN: 9429034844489 Entity (NZ Limited Company) |
Rolleston Rolleston 7615 |
13 Nov 2015 - current |
Shares Allocation #8 Number of Shares: 2400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Xray Trust Limited Shareholder NZBN: 9429031180931 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
09 Jun 2015 - current |
Shares Allocation #9 Number of Shares: 16666
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Briony Individual |
Fernhill Queenstown 9300 |
29 Mar 2018 - current |
Shares Allocation #10 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Nathan Individual |
Lincoln Lincoln 7608 |
29 Mar 2018 - current |
Shares Allocation #11 Number of Shares: 316666
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferris, Ben Individual |
Queenstown Queenstown 9300 |
29 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 285500
| Shareholder Name | Address | Period |
|---|---|---|
|
Roussakis, Pantelis Individual |
Reservoir Melbourne, Victoria 3073 |
13 Nov 2015 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruston, Elizabeth Individual |
Rd 1 Queenstown 9371 |
06 Oct 2015 - current |
|
Stewart, Michael David Individual |
Rd 1 Queenstown 9371 |
06 Oct 2015 - current |
Shares Allocation #14 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dugan, Patrick Individual |
Valparaiso 2510000 |
25 Jan 2017 - current |
Shares Allocation #15 Number of Shares: 316666
| Shareholder Name | Address | Period |
|---|---|---|
|
Tofield, James Individual |
Auckland Central Auckland 1010 |
29 Mar 2018 - current |
Shares Allocation #16 Number of Shares: 3619909
| Shareholder Name | Address | Period |
|---|---|---|
|
Nem Ventures Limited Other (Other) |
Library Street Gibraltar |
08 Apr 2019 - current |
Shares Allocation #17 Number of Shares: 550000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poverest Pty Ltd Other (Other) |
Richmond Melbourne, Vic 3121 |
17 Aug 2017 - current |
Shares Allocation #18 Number of Shares: 113964
| Shareholder Name | Address | Period |
|---|---|---|
|
Salisbury, Paul Individual |
Beachlands Auckland 2018 |
13 Nov 2015 - current |
Shares Allocation #19 Number of Shares: 904977
| Shareholder Name | Address | Period |
|---|---|---|
|
Strajnar, Djuko Franjo Individual |
Highland Park Auckland 2010 |
18 Feb 2020 - current |
|
Strajnar, Fran Director |
Rd 3 Cromwell 9383 |
24 Mar 2014 - current |
Shares Allocation #20 Number of Shares: 32436000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strajnar, Fran Director |
Rd 3 Cromwell 9383 |
24 Mar 2014 - current |
Shares Allocation #21 Number of Shares: 15582000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dipple, Lawrence Director |
Devonport Auckland 0624 |
24 Mar 2014 - current |
Shares Allocation #22 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnahan, Peter John Individual |
Queenstown Queenstown 9300 |
24 Oct 2017 - current |
|
Carnahan, Jenine Individual |
Queenstown Queenstown 9300 |
24 Oct 2017 - current |
Shares Allocation #23 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wason, Richard Individual |
Rd 1 Te Anau 9679 |
04 Jul 2017 - current |
Shares Allocation #24 Number of Shares: 724120
| Shareholder Name | Address | Period |
|---|---|---|
|
Mannell, Elizabeth Jane Individual |
Grey Lynn Auckland 1021 |
24 Oct 2017 - current |
|
Mannell, Richard James Individual |
Grey Lynn Auckland 1021 |
24 Oct 2017 - current |
Shares Allocation #25 Number of Shares: 613970
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Simon Francis Individual |
Kawarau Falls Queenstown 9300 |
09 May 2016 - current |
Shares Allocation #26 Number of Shares: 56000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huynh, Phat Tri Individual |
Auckland Central Auckland 1010 |
05 Nov 2015 - current |
Shares Allocation #27 Number of Shares: 194320
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Melissa Amy Individual |
Lake Hayes Queenstown 9304 |
10 Dec 2015 - current |
Shares Allocation #28 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Murray Peter Individual |
Wanaka 9305 |
13 Nov 2015 - current |
Shares Allocation #29 Number of Shares: 15582000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnickel, Nathan James Director |
Auckland Central Auckland 1010 |
24 Mar 2014 - current |
Shares Allocation #30 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lingham, Joseph Individual |
Queenstown Otago 9300 |
06 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Jackson Other |
Richmond Invercargill 9810 |
09 Mar 2017 - 04 May 2023 |
|
Pacific Tristar Investments Limited Shareholder NZBN: 9429037482985 Company Number: 979492 Entity |
20 Don Street Invercargill 9810 |
24 Oct 2017 - 15 Mar 2023 |
|
Techemy Trustee Limited Shareholder NZBN: 9429041967348 Company Number: 5799587 Entity |
13 Camp Street, Queenstown 9300 |
13 Nov 2015 - 29 Mar 2018 |
|
Techemy Trustee Limited Shareholder NZBN: 9429041967348 Company Number: 5799587 Entity |
13 Camp Street, Queenstown 9300 |
13 Nov 2015 - 29 Mar 2018 |
|
Llt Consulting,llc Company Number: 5097630 Other |
13 Nov 2015 - 24 Oct 2017 | |
|
P J & J Carnahan Other |
09 Mar 2017 - 24 Oct 2017 | |
|
Llt Consulting,llc Company Number: 5097630 Other |
13 Nov 2015 - 24 Oct 2017 | |
|
Null - P J & J Carnahan Other |
09 Mar 2017 - 24 Oct 2017 | |
|
Simpson, Amanda Rhean Individual |
Te Aro Wellington 6011 |
06 Oct 2015 - 06 Nov 2018 |
Location
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