General information
Profectus New Zealand Limited
Type: NZ Limited Company (Ltd)9429032511499
New Zealand Business Number
2183734
Company Number
Registered
Company Status
Profectus New Zealand Limited (issued an NZ business number of 9429032511499) was registered on 22 Oct 2008. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 02 May 2024. 60000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 60000 shares (100 per cent of shares), namely:
Profectus Group Pty Limited (an other) located at Melbourne, Victoria postcode 3000. Our database was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 19 Sep 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 02 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Hutchins
Melbourne, Vic, 3004
Address used since 01 Jan 1970
Carlton, Vic, 3053
Address used since 30 Oct 2020 |
Director | 30 Oct 2020 - current |
|
Robert Peter Visentini
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 23 Oct 2015 |
Director | 22 Oct 2008 - 04 Oct 2023 |
|
Radek Matthew Gorski
Bentleigh, Vic, 3165
Address used since 26 Jul 2016 |
Director | 22 Oct 2008 - 30 Oct 2020 |
|
Matthew William Lally
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Armadale, Victoria, 3143
Address used since 23 Oct 2015 |
Director | 22 Oct 2008 - 30 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 19 Sep 2019 - 02 May 2024 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 04 May 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 09 May 2013 - 04 May 2015 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 05 Aug 2010 - 09 May 2013 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland | Registered & physical | 22 Oct 2008 - 05 Aug 2010 |
Financial Data
Financial info
60000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Profectus Group Pty Limited Other (Other) |
Melbourne Victoria 3000 |
15 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Profectus Ip (aust) Pty Limited Other |
Melbourne Victoria 3004 |
22 Oct 2008 - 15 Nov 2021 |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Wilson Partners (grochowicz) Trustees Limited Floor 1, 103 Carlton Gore Road |