General information

Diasense Limited

Type: NZ Limited Company (Ltd)
9429045995910
New Zealand Business Number
6250187
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description

Diasense Limited (issued a New Zealand Business Number of 9429045995910) was registered on 15 Mar 2017. 1 address is in use by the company: 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 1373766 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 341500 shares (24.86 per cent of shares), namely:
Roland Toder (a director) located at Rd 1, Takaka postcode 7183,
Roland Toder (an individual) located at Rd 1, Takaka postcode 7183. When considering the second group, a total of 1 shareholder holds 67.14 per cent of all shares (922366 shares); it includes
Pacific Channel Holdings Limited (an entity) - located at Auckland. Moving on to the third group of shareholders, share allocation (27475 shares, 2%) belongs to 2 entities, namely:
Gary Pace, located at La Jolla, California (an individual),
Jinny Pace, located at La Jolla, California (an individual). "Medical science research activities" (ANZSIC M691030) is the classification the ABS issued Diasense Limited. Our data was last updated on 18 Sep 2019.

Current address Type Used since
55 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 15 Mar 2017
Directors
Name and Address Role Period
Kieran Craig Jina
Heretaunga, Upper Hutt, 5018
Address used since 08 Nov 2018
Director 08 Nov 2018 - current
Selwyn Colin Yorke
Hokowhitu, Palmerston North, 4410
Address used since 30 May 2019
Director 30 May 2019 - current
Andrea Lavina Mckenzie
Auckland Central, Auckland, 1010
Address used since 30 May 2019
Director 30 May 2019 - current
Brent Ogilvie
Chatswood, Auckland, 0626
Address used since 15 Mar 2017
55 Shortland Street, Auckland, 0626
Address used since 15 Mar 2018
Director 15 Mar 2017 - 07 May 2019
Roland Toder
Rd 1, Takaka, 7183
Address used since 15 Mar 2017
Director 15 Mar 2017 - 08 Nov 2018
Financial Data
Financial info
1373766
Total number of Shares
July
Annual return filing month
03 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 341500
Shareholder Name Address Period
Roland Toder
Director
Rd 1
Takaka
7183
15 Mar 2017 - current
Roland Toder
Individual
Rd 1
Takaka
7183
15 Mar 2017 - current
Shares Allocation #2 Number of Shares: 922366
Shareholder Name Address Period
Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Entity (NZ Limited Company)
Auckland
1010
15 Mar 2017 - current
Shares Allocation #3 Number of Shares: 27475
Shareholder Name Address Period
Gary Pace
Individual
La Jolla
California
92037
15 Mar 2017 - current
Jinny Pace
Individual
La Jolla
California
92037
15 Mar 2017 - current
Shares Allocation #4 Number of Shares: 27475
Shareholder Name Address Period
Lachlan Nixon
Individual
Epsom
Auckland
1051
15 Mar 2017 - current
Shares Allocation #5 Number of Shares: 27475
Shareholder Name Address Period
Kieran Jina
Individual
Heretaunga
Upper Hutt
5018
15 Mar 2017 - current
Shares Allocation #6 Number of Shares: 27475
Shareholder Name Address Period
Robert Elliott
Individual
Remuera
Auckland
1050
15 Mar 2017 - current
Location
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