Tyche Corporation Limited (issued a New Zealand Business Number of 9429042315025) was registered on 26 Apr 2016. 8 addresess are in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 08 May 2019. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 200 shares (20 per cent of shares), namely:
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Younger, Anne Louise (an individual) located at One Tree Hill, Auckland postcode 1061,
Younger, Rodney James (a director) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 71.8 per cent of all shares (718 shares); it includes
Simmons, Christopher William (an individual) - located at Remuera, Auckland,
Simmons, Richard John (a director) - located at Mairangi Bay, Auckland,
Dungate, Sophie Claire (an individual) - located at Mairangi Bay, Auckland. Next there is the third group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Dungate, Sophie Claire, located at Mairangi Bay, Auckland (an individual). "Investment - patents and copyrights" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued Tyche Corporation Limited. Businesscheck's data was last updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Apr 2016 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 May 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Postal & delivery | 13 Jun 2022 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 13 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Simmons
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2024
Mount Eden, Auckland, 1024
Address used since 25 Mar 2020
Titirangi, Auckland, 0604
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
Rodney James Younger
One Tree Hill, Auckland, 1061
Address used since 25 Mar 2020
Greenlane, Auckland, 1061
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
| Type | Used since | |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 13 Dec 2023 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2023 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 26 Apr 2016 - 08 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
172 Ponsonby Road Ponsonby |
26 Apr 2016 - current |
|
Younger, Anne Louise Individual |
One Tree Hill Auckland 1061 |
26 Apr 2016 - current |
|
Younger, Rodney James Director |
One Tree Hill Auckland 1061 |
26 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Christopher William Individual |
Remuera Auckland 1050 |
26 Apr 2016 - current |
|
Simmons, Richard John Director |
Mairangi Bay Auckland 0630 |
26 Apr 2016 - current |
|
Dungate, Sophie Claire Individual |
Mairangi Bay Auckland 0630 |
26 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dungate, Sophie Claire Individual |
Mairangi Bay Auckland 0630 |
26 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Richard John Director |
Mairangi Bay Auckland 0630 |
26 Apr 2016 - current |
![]() |
Bucklands Beach Investments Limited Level 6, 59 High Street |
![]() |
Maui Finance Limited Level 10, 34 Shortland Street |
![]() |
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
![]() |
Lzy Trustee Company Limited Level 1, 2 Princes Street |
![]() |
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
![]() |
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |
|
Epicurean Dairy Brand Co Limited 119 Lansford Crescent |
|
Dmotm Limited Level 2, 3 Arawa Street |
|
Ever Young Holdings Limited 2c/1 Tika Street |
|
Nu Cleer New Zealand Limited 131 St Stephens Avenue |
|
Sal's South Island Limited 28 Le Roy Terrace |
|
Just Kidz Ip Limited 42 Takitimu Street |