Orb Networks Limited
Type: NZ Limited Company (Ltd)Orb Networks Limited (issued an NZBN of 9429032774504) was registered on 23 Apr 2008. 5 addresess are currently in use by the company: 98 Birch Avenue, Tauranga, 3110 (type: delivery, postal). Suite 5, 35 Grey Street, Tauranga had been their physical address, up until 08 Jan 2013. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 60 shares (5 per cent of shares), namely:
Coyle, David (an individual) located at Te Kuiti, Te Kuiti postcode 3910. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (540 shares); it includes
Gardner, Robert David (an individual) - located at Papamoa Beach, Papamoa. The next group of shareholders, share allocation (600 shares, 50%) belongs to 3 entities, namely:
Sutherland, Grant Stephen, located at Ohauiti, Tauranga (an individual),
Messenger, Samantha, located at Ohauiti, Tauranga (an individual),
Burley Attwood Trustees (No.10) Limited, located at 41 Monmouth Street, Tauranga (an entity). The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 247 Cameron Road, Tauranga, 3110 | Physical & service & registered | 08 Jan 2013 |
| 98 Birch Avenue, Tauranga, 3110 | Delivery & office | 04 Nov 2022 |
| Po Box 15353, Tauranga, Tauranga, 3144 | Postal | 04 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Stephen Sutherland
Ohauiti, Tauranga, 3112
Address used since 06 Nov 2018
Welcome Bay, Tauranga, 3112
Address used since 21 Nov 2016 |
Director | 23 Apr 2008 - current |
|
Robert David Gardner
Papamoa Beach, Papamoa, 3118
Address used since 18 May 2010 |
Director | 23 Apr 2008 - current |
|
Simon Dean Aubrey
Greerton, Tauranga,
Address used since 23 Apr 2008 |
Director | 23 Apr 2008 - 08 May 2008 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 35 Grey Street, Tauranga, 3110 | Physical & registered | 18 May 2012 - 08 Jan 2013 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua, 3010 | Physical & registered | 02 Jun 2011 - 18 May 2012 |
| C/-david Russell & Co Ltd, 1071 Hinemoa Street, Rotorua | Physical & registered | 23 Apr 2008 - 02 Jun 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coyle, David Individual |
Te Kuiti Te Kuiti 3910 |
05 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Robert David Individual |
Papamoa Beach Papamoa 3118 |
23 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutherland, Grant Stephen Individual |
Ohauiti Tauranga 3112 |
23 Apr 2008 - current |
|
Messenger, Samantha Individual |
Ohauiti Tauranga 3112 |
04 Sep 2017 - current |
|
Burley Attwood Trustees (no.10) Limited Shareholder NZBN: 9429045940088 Entity (NZ Limited Company) |
41 Monmouth Street Tauranga 3110 |
04 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aubrey, Simon Dean Individual |
Greerton Tauranga |
23 Apr 2008 - 27 Jun 2010 |
|
David Russell Nominees Limited Shareholder NZBN: 9429035211556 Company Number: 1549673 Entity |
13 May 2008 - 12 Apr 2016 | |
|
David Russell Nominees Limited Shareholder NZBN: 9429035211556 Company Number: 1549673 Entity |
13 May 2008 - 12 Apr 2016 |
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