General information

Boardpro Limited

Type: NZ Limited Company (Ltd)
9429041933169
New Zealand Business Number
5780387
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Boardpro Limited (issued an NZ business identifier of 9429041933169) was started on 18 Aug 2015. 1 address is in use by the company: 101 Pakenham Street West, Auckland Central, Auckland, 1010 (type: registered, physical). 132 Halsey Street, Auckland Central, Auckland had been their physical address, up to 08 Jul 2016. Boardpro Limited used other names, namely: Governance 2.0 Limited from 17 Aug 2015 to 12 Oct 2015. 32656409 shares are allotted to 44 shareholders who belong to 34 shareholder groups. The first group contains 1 entity and holds 87341 shares (0.27 per cent of shares), namely:
Chi City Investments Limited (an other) located at Te Atatu Peninsula, Auckland postcode 0610. As far as the second group is concerned, a total of 1 shareholder holds 0.31 per cent of all shares (exactly 100000 shares); it includes
Mjga Trustee Co Ltd (an other) - located at Auckland Cbd, Auckland. Next there is the next group of shareholders, share allotment (100000 shares, 0.31%) belongs to 2 entities, namely:
Alison Bain, located at Golflands, Auckland (an individual),
William Bain, located at Golflands, Auckland (an individual). "J542010 Computer software publishing" (business classification J542010) is the classification the ABS issued Boardpro Limited. The Businesscheck database was updated on 05 Feb 2021.

Current address Type Used since
101 Pakenham Street West, Auckland Central, Auckland, 1010 Registered & physical 08 Jul 2016
Contact info
64 021 331266
Phone (Phone)
accounts@boardpro.io
Email
boardpro.io
Website
Directors
Name and Address Role Period
Kevin John Mcfall
Dannemora, Auckland, 2016
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 26 Jan 2017
Director 26 Jan 2017 - current
Brett Richard Herkt
Browns Bay, Auckland, 0630
Address used since 20 Nov 2020
Director 20 Nov 2020 - current
Simon Antony Telfer
Wanaka, Wanaka, 9305
Address used since 01 Mar 2016
Director 16 Sep 2015 - 13 Nov 2020
Leanne Theresa Graham
Ponsonby, Auckland, 1011
Address used since 01 Apr 2020
Director 01 Apr 2020 - 13 Nov 2020
Simon Mciver
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2017
Director 01 Dec 2017 - 20 Aug 2020
Brett Herkt
Browns Bay, North Shore City, 0630
Address used since 18 Aug 2015
Director 18 Aug 2015 - 26 Jan 2017
Michael James Chisholm
Avonhead, Christchurch, 8042
Address used since 16 Sep 2015
Director 16 Sep 2015 - 26 Jan 2017
Kim Louise Thibault
Red Beach, 0932
Address used since 01 Oct 2015
Director 01 Oct 2015 - 26 Jan 2017
Brendan Alexander Mcneill
Strowan, Christchurch, 8052
Address used since 27 May 2016
Director 27 May 2016 - 26 Jan 2017
Addresses
Principal place of activity
101 Pakenham Street West , Auckland Central , Auckland , 1010
Previous address Type Period
132 Halsey Street, Auckland Central, Auckland, 1010 Physical & registered 18 Aug 2015 - 08 Jul 2016
Financial Data
Financial info
32656409
Total number of Shares
July
Annual return filing month
15 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 87341
Shareholder Name Address Period
Chi City Investments Limited
Other
Te Atatu Peninsula
Auckland
0610
28 Jan 2021 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Mjga Trustee Co Ltd
Other
Auckland Cbd
Auckland
1010
28 Jan 2021 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Alison Jane Bain
Individual
Golflands
Auckland
2013
28 Jan 2021 - current
William James Bain
Individual
Golflands
Auckland
2013
28 Jan 2021 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Ge Limited
Other
Auckland Cbd
Auckland
1010
28 Jan 2021 - current
Shares Allocation #5 Number of Shares: 119848
Shareholder Name Address Period
David Brian Steele
Individual
Thorndon
Wellington
6011
16 Oct 2020 - current
Shares Allocation #6 Number of Shares: 124999
Shareholder Name Address Period
Wason Holdings Limited
Shareholder NZBN: 9429040359649
Entity (NZ Limited Company)
New Market
Auckland
1023
30 Jul 2019 - current
Shares Allocation #7 Number of Shares: 183544
Shareholder Name Address Period
Graham Clarke
Individual
Bendigo
Otago 9383
28 Jan 2021 - current
Giselle Anne Mclachlan
Individual
Bendigo
Otago 9383
28 Jan 2021 - current
Shares Allocation #8 Number of Shares: 186775
Shareholder Name Address Period
Richard Barry Thomas
Individual
Kelvin Heights
Queenstown
Otago 9300
16 Oct 2020 - current
Shares Allocation #9 Number of Shares: 204706
Shareholder Name Address Period
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Jan 2021 - current
Catherine Scott
Individual
Campbells Bay
Auckland
0630
28 Jan 2021 - current
Nigel David Scott
Individual
Campbells Bay
Auckland
0630
28 Jan 2021 - current
Shares Allocation #10 Number of Shares: 204829
Shareholder Name Address Period
Arjan Matthijs Noordhoek
Individual
Warkworth
Auckland 0984
02 Dec 2015 - current
Shares Allocation #11 Number of Shares: 237934
Shareholder Name Address Period
Ice Angels Nominees Limited
Other
Parnell
Auckland
1052
28 Jan 2021 - current
Shares Allocation #12 Number of Shares: 250000
Shareholder Name Address Period
Mark Gatward
Individual
Orakei
Auckland
1071
28 Jan 2021 - current
Shares Allocation #13 Number of Shares: 250000
Shareholder Name Address Period
Michael Walmsley
Individual
Bayswater
Auckland
0622
28 Jan 2021 - current
Shares Allocation #14 Number of Shares: 250000
Shareholder Name Address Period
Sunrise Consulting
Other
Murrays Bay
Auckland
0630
16 Oct 2020 - current
Shares Allocation #15 Number of Shares: 272941
Shareholder Name Address Period
Tracey Challies
Individual
Strowan
Christchurch
Canterbury 8052
28 Jan 2021 - current
Simon Challies
Individual
Strowan
Christchurch
Canterbury 8052
28 Jan 2021 - current
Samuel Bruce Hetherington
Individual
Fendalton
Christchurch
Canterbury 8014
28 Jan 2021 - current
Shares Allocation #16 Number of Shares: 345006
Shareholder Name Address Period
Ben Venere Investments Limited
Shareholder NZBN: 9429036818341
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Nov 2015 - current
Shares Allocation #17 Number of Shares: 487500
Shareholder Name Address Period
Milford Investment Trust
Other
Takapuna
Auckland
0622
28 Jan 2021 - current
Shares Allocation #18 Number of Shares: 558354
Shareholder Name Address Period
Augustine Finance Limited
Shareholder NZBN: 9429033627069
Entity (NZ Limited Company)
Oneroa
Waiheke Island
1081
24 Aug 2015 - current
Shares Allocation #19 Number of Shares: 761222
Shareholder Name Address Period
Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Entity (NZ Limited Company)
8 Greydene Place
Takapuna, Auckland
0740
28 Jan 2021 - current
Shares Allocation #20 Number of Shares: 800033
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
30 Jul 2019 - current
Shares Allocation #21 Number of Shares: 1082353
Shareholder Name Address Period
Christopher David Astley Milne
Individual
Normandale
Lower Hutt
Wellington 5010
16 Oct 2020 - current
Shares Allocation #22 Number of Shares: 1443769
Shareholder Name Address Period
Southern Hill Imperial Timber (1932) Pty Limited
Other
Auckland Cbd
Auckland
1010
16 Oct 2020 - current
Shares Allocation #23 Number of Shares: 1560256
Shareholder Name Address Period
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
Canterbury 8042
28 Jan 2021 - current
Michael James Chisholm
Individual
Avonhead
Christchurch
Canterbury 8042
28 Jan 2021 - current
David Geoffrey Ott
Individual
Strowan
Christchurch
Canterbury 8052
28 Jan 2021 - current
Shares Allocation #25 Number of Shares: 2604162
Shareholder Name Address Period
Kim Louise Thibault
Individual
Red Beach
Auckland 0932
16 Oct 2020 - current
Shares Allocation #26 Number of Shares: 2973559
Shareholder Name Address Period
Sara Herkt
Individual
Browns Bay
Auckland
0630
28 Jan 2021 - current
Brett Herkt
Individual
Browns Bay
Auckland
0630
28 Jan 2021 - current
Shares Allocation #27 Number of Shares: 10022372
Shareholder Name Address Period
Winnow Software Limited
Shareholder NZBN: 9429036630974
Entity (NZ Limited Company)
253 Queen Street
Auckland
1010
18 Jan 2016 - current
Shares Allocation #28 Number of Shares: 936503
Shareholder Name Address Period
Terehu Holdings Limited
Shareholder NZBN: 9429047537767
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
30 Jul 2019 - current
Shares Allocation #29 Number of Shares: 156250
Shareholder Name Address Period
Graham John Shaw
Individual
Kelburn
Wellington
6012
28 Jan 2021 - current
Delwyn Joy Shaw
Individual
Kelburn
Wellington
6012
28 Jan 2021 - current
Shares Allocation #30 Number of Shares: 195000
Shareholder Name Address Period
Michael Stiassny
Individual
Saint Heliers
Auckland
1071
16 Oct 2020 - current
Shares Allocation #31 Number of Shares: 252261
Shareholder Name Address Period
Jimmy Yao Hui Hou
Individual
Highland Park
Auckland
2010
21 Jan 2016 - current
Shares Allocation #32 Number of Shares: 2500000
Shareholder Name Address Period
Reconstructionist Limited
Shareholder NZBN: 9429030984509
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
26 Aug 2015 - current
Shares Allocation #33 Number of Shares: 1027056
Shareholder Name Address Period
Axiion Corporation Limited
Shareholder NZBN: 9429034530009
Entity (NZ Limited Company)
Middleton
Christchurch
8024
31 Aug 2018 - current
Shares Allocation #34 Number of Shares: 136419
Shareholder Name Address Period
Russom Holdings Limited
Shareholder NZBN: 9429042118138
Entity (NZ Limited Company)
Queenstown
9300
21 Jan 2016 - current
Shares Allocation #35 Number of Shares: 366667
Shareholder Name Address Period
Zeeshan Ejaz Bhatti
Individual
Mount Roskill
Auckland
1041
23 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Simon Anthony Telfer
Individual
Wanaka
Otago 9305
28 Jan 2021 - 28 Jan 2021
Lex Crawford Telfer
Individual
Wanaka
Otago 9305
28 Jan 2021 - 28 Jan 2021
Giselle Anne Mclachlan
Individual
Rd3
Cromwell
9383
18 Jan 2016 - 28 Jan 2021
Graham John Shaw
Individual
Kelburn
Wellington
6012
16 Oct 2020 - 28 Jan 2021
Delwyn Joy Shaw
Individual
Kelburn
Wellington
6012
16 Oct 2020 - 28 Jan 2021
Sara Herkt
Individual
Browns Bay
Auckland
0630
16 Oct 2020 - 28 Jan 2021
Brett Herkt
Individual
Browns Bay
Auckland
0630
16 Oct 2020 - 28 Jan 2021
Michael Walmsley
Individual
Bayswater
Auckland
0622
30 Jul 2019 - 28 Jan 2021
Michael Walmsley
Individual
Bayswater
Auckland
0622
30 Jul 2019 - 28 Jan 2021
Mark Gatward
Individual
Orakei
Auckland
1071
30 Jul 2019 - 28 Jan 2021
Mark Gatward
Individual
Orakei
Auckland
1071
30 Jul 2019 - 28 Jan 2021
Simon Antony Telfer
Individual
Wanaka
Otago 9305
31 May 2018 - 28 Jan 2021
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
Canterbury 8042
20 Feb 2017 - 28 Jan 2021
Michael James Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Michael James Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Michael James Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Michael James Chisholm
Individual
Avonhead
Christchurch
8042
20 Feb 2017 - 28 Jan 2021
Michael James Chisholm
Individual
Avonhead
Christchurch
Canterbury 8042
20 Feb 2017 - 28 Jan 2021
Graham Clarke
Individual
Rd3
Bendigo
Otago 9383
18 Jan 2016 - 28 Jan 2021
Milford Investment Trust
Other
Takapuna
Auckland
0622
30 Jul 2019 - 28 Jan 2021
Lewis Holdings Limited
Other
Takapuna
Auckland
0622
30 Jul 2019 - 28 Jan 2021
Ice Angels Nominees Limited
Other
Parnell
Auckland
1052
30 Jul 2019 - 28 Jan 2021
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity
253 Queen Street
Auckland
1010
27 Sep 2019 - 16 Oct 2020
Richard Barry Thomas
Individual
Kelvin Heights
Queenstown
9300
30 Nov 2015 - 16 Oct 2020
Giselle Anne Mclachlan
Individual
Rd3
Cromwell
9383
18 Jan 2016 - 16 Oct 2020
Sunrise Consulting Limited
Shareholder NZBN: 9429036574230
Company Number: 1197210
Entity
Murrays Bay
Auckland
0630
30 Jul 2019 - 16 Oct 2020
Sunrise Consulting Limited
Shareholder NZBN: 9429036574230
Company Number: 1197210
Entity
Murrays Bay
Auckland
0630
30 Jul 2019 - 16 Oct 2020
Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
Company Number: 1556769
Entity
253 Queen Street
Auckland
1010
27 Sep 2019 - 16 Oct 2020
Sara Herkt
Individual
Browns Bay
Auckland
0630
18 Aug 2015 - 16 Oct 2020
Richard Barry Thomas
Individual
Kelvin Heights
Queenstown
9300
30 Nov 2015 - 16 Oct 2020
Michael Stiasnny
Individual
St Heliers
Auckland
1071
30 Jul 2019 - 16 Oct 2020
Kim Thibault
Individual
Red Beach
Red Beach
0932
18 Aug 2015 - 16 Oct 2020
Kim Thibault
Individual
Red Beach
Red Beach
0932
18 Aug 2015 - 16 Oct 2020
Graham John Shaw
Individual
Kelburn
Wellington
6012
30 Nov 2015 - 16 Oct 2020
Giselle Anne Mclachlan
Individual
Rd3
Cromwell
9383
18 Jan 2016 - 16 Oct 2020
Delwyn Joy Shaw
Individual
Kelburn
Wellington
6012
30 Nov 2015 - 16 Oct 2020
David Geoffrey Ott
Individual
Strowan
Christchurch
8052
20 Feb 2017 - 16 Oct 2020
David Geoffrey Ott
Individual
Strowan
Christchurch
8052
20 Feb 2017 - 16 Oct 2020
David Geoffrey Ott
Individual
Strowan
Christchurch
8052
20 Feb 2017 - 16 Oct 2020
David Geoffrey Ott
Individual
Strowan
Christchurch
8052
20 Feb 2017 - 16 Oct 2020
David Brian Steele
Individual
Thorndon
Wellington
6011
30 Nov 2015 - 16 Oct 2020
Christopher David Astley Milne
Individual
Normandale
Lower Hutt
5010
30 Jul 2019 - 16 Oct 2020
Christopher David Astley Milne
Individual
Normandale
Lower Hutt
5010
30 Jul 2019 - 16 Oct 2020
Brett Herkt
Individual
Browns Bay
North Shore City
0630
18 Aug 2015 - 16 Oct 2020
Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Entity
Auckland Central
Auckland
1010
27 Jul 2017 - 03 May 2019
Axiion Investments Limited
Shareholder NZBN: 9429031140577
Company Number: 3353435
Entity
Middleton
Christchurch
8024
18 Jan 2016 - 31 Aug 2018
Hai Ping Tan
Individual
Onehunga
Auckland
1061
18 Jan 2016 - 20 Feb 2017
Brett Herkt
Individual
Browns Bay
Auckland
0630
18 Aug 2015 - 18 Jan 2016
Michael James Chisholm
Individual
Avonhead
Christchurch
8042
24 Aug 2015 - 30 Jun 2016
David Geoffrey Ott
Individual
Strowan
Christchurch
8052
24 Aug 2015 - 30 Jun 2016
Boardpro Limited
Shareholder NZBN: 9429041933169
Company Number: 5780387
Entity
Auckland Central
Auckland
1010
27 Jul 2017 - 03 May 2019
Sheryl Hope Chisholm
Individual
Avonhead
Christchurch
8042
24 Aug 2015 - 30 Jun 2016
Location
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