General information

Socius Limited

Type: NZ Limited Company (Ltd)
9429041890981
New Zealand Business Number
5770009
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Socius Limited (issued an NZBN of 9429041890981) was launched on 10 Aug 2015. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, until 30 Sep 2020. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Mora, John James Chanel (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Lambie, Mary Rebecca (a director) - located at Point Chevalier, Auckland. "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued to Socius Limited. The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical & service 30 Sep 2020
Directors
Name and Address Role Period
Mary Rebecca Lambie
Point Chevalier, Auckland, 1022
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
John James Chanel Mora
Point Chevalier, Auckland, 1022
Address used since 10 Aug 2015
Director 10 Aug 2015 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 10 Aug 2015 - 30 Sep 2020
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Mora, John James Chanel
Director
Point Chevalier
Auckland
1022
10 Aug 2015 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Lambie, Mary Rebecca
Director
Point Chevalier
Auckland
1022
10 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Hodge, Sandy Clare
Individual
Papatoetoe
Auckland
2025
10 Aug 2015 - 05 Jul 2016
Sheppard, Nicholas Michael
Individual
Parnell
Auckland
1052
10 Aug 2015 - 27 Sep 2016
Location
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