General information
NZ Algae Innovations Limited
Type: NZ Limited Company (Ltd)9429046065728
New Zealand Business Number
6264347
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122652199
GST Number
A041970 - Seaweed - Algae Harvesting
Industry classification codes with description
Nz Algae Innovations Limited (New Zealand Business Number 9429046065728) was launched on 18 Apr 2017. 11 addresess are currently in use by the company: 48 Tahi Street, Mapua, Mapua, 7005 (type: registered, service). Level 1 Waimea House, 74 Waimea Road, Nelson had been their physical address, up until 10 Apr 2018. 585471 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 204915 shares (35% of shares), namely:
Massey Ventures Limited (an entity) located at Tiritea Campus, Tennent Drive, Palmerston North. When considering the second group, a total of 1 shareholder holds 21.45% of all shares (125556 shares); it includes
Ferloc Investments Limited (an entity) - located at Addington, Christchurch. The 3rd group of shareholders, share allocation (51667 shares, 8.82%) belongs to 1 entity, namely:
Guieysse, Benoit Jean, located at Fitzherbert, Palmerston North (an individual). "Seaweed - algae harvesting" (business classification A041970) is the classification the ABS issued to Nz Algae Innovations Limited. Our data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Waimea House, 74 Waimea Road, Nelson, 7010 | Other (Address For Share Register) | 18 Apr 2017 |
| 48 Tahi Street, Mapua, Mapua, 7005 | Service & physical | 10 Apr 2018 |
| 48 Tahi Street, Mapua, Mapua, 7005 | Shareregister & other (Address For Share Register) | 25 Mar 2019 |
| 48 Tahi Street, Mapua, Mapua, 7005 | Registered | 02 Apr 2019 |
Contact info
64 21 2442878
Phone
64 27 5727476
Phone (Phone)
benoit@nzai.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
benoit@nzai.co.nz
Email
justin@nzai.co.nz
Email
accounts@nzai.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tahispirulina.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Benoit Jean Guieysse
Fitzherbert, Palmerston North, 4410
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Olivier Michel Nicolas Ausseil
Owhiro Bay, Wellington, 6023
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Robin William Lawler
Rd 2, Palmerston North, 4472
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - current |
|
Justin Michael Hall
Mapua, Mapua, 7005
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 21 Jan 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Tahi Street, Mapua, Mapua, 7005 | Registered | 02 Apr 2019 |
| 48 Tahi Street, Mapua, Mapua, 7005 | Postal & office | 14 Dec 2019 |
| 644 Himatangi Beach Road, Rd 11, Himatangi Beach, 4891 | Delivery | 14 Dec 2019 |
| 48 Tahi Street, Mapua, Mapua, 7005 | Shareregister | 05 Apr 2023 |
| 48 Tahi Street, Mapua, Mapua, 7005 | Registered & service | 17 Apr 2023 |
Principal place of activity
| 48 Tahi Street , Mapua , Mapua , 7005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 Waimea House, 74 Waimea Road, Nelson, 7010 | Physical | 18 Apr 2017 - 10 Apr 2018 |
| Level 1 Waimea House, 74 Waimea Road, Nelson, 7010 | Registered | 18 Apr 2017 - 02 Apr 2019 |
Financial Data
Financial info
585471
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 204915
| Shareholder Name | Address | Period |
|---|---|---|
|
Massey Ventures Limited Shareholder NZBN: 9429035804260 Entity (NZ Limited Company) |
Tiritea Campus Tennent Drive, Palmerston North |
10 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 125556
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferloc Investments Limited Shareholder NZBN: 9429030639300 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
18 Apr 2017 - current |
Shares Allocation #3 Number of Shares: 51667
| Shareholder Name | Address | Period |
|---|---|---|
|
Guieysse, Benoit Jean Individual |
Fitzherbert Palmerston North 4410 |
27 Apr 2017 - current |
Shares Allocation #4 Number of Shares: 69444
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausseil, Olivier Michel Nicolas Individual |
Owhiro Bay Wellington 6023 |
18 Apr 2017 - current |
|
Ausseil, Anne-gaelle Else Individual |
Owhiro Bay Wellington 6023 |
18 Apr 2017 - current |
Shares Allocation #5 Number of Shares: 58333
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawler, Robin William Director |
Rd 2 Palmerston North 4472 |
18 Apr 2017 - current |
Shares Allocation #6 Number of Shares: 53333
| Shareholder Name | Address | Period |
|---|---|---|
|
Guieysse, Mahalee Theresa Individual |
Fitzherbert Palmerston North 4410 |
21 Nov 2019 - current |
Shares Allocation #7 Number of Shares: 13333
| Shareholder Name | Address | Period |
|---|---|---|
|
Chagne, David Individual |
Rd 2 Palmerston North 4472 |
14 Dec 2019 - current |
Shares Allocation #8 Number of Shares: 8889
| Shareholder Name | Address | Period |
|---|---|---|
|
Chagne, Karine Valerie Individual |
Rd 2 Palmerston North 4472 |
14 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ausseil, Olivier Michel Nicolas Director |
Owhiro Bay Wellington 6023 |
18 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Guieysse, Benoit Jeane Director |
Fitzherbert Palmerston North 4410 |
18 Apr 2017 - 27 Apr 2017 |
Location
Companies nearby
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Tama Asset Holding Company Limited 74 Waimea Road |
|
New Zealand Outdoor Instructors Association Incorporated Waimea House |
|
Cancer Society Of New Zealand Nelson Centre Of Wellington Division Incorporated 76a Waimea Road |
|
Wakatu Dance Theatre Trust 92 Kawai Street |
|
Nelson College Preparatory School Trust Nelson College |
|
The Nelson College Parent Teacher Association Incorporated Nelson College |
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