General information

Drill Force NZ Limited

Type: NZ Limited Company (Ltd)
9429032865585
New Zealand Business Number
2105038
Company Number
Registered
Company Status

Drill Force Nz Limited (issued a New Zealand Business Number of 9429032865585) was started on 10 Mar 2008. 5 addresess are in use by the company: Level 2, Boehringr Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: physical, registered). Level 2, Merial Building, Putney Way, Manukau City had been their registered address, until 21 Aug 2020. Drill Force Nz Limited used more aliases, namely: Hk No 1 Limited from 10 Mar 2008 to 12 Mar 2008. 600 shares are issued to 26 shareholders who belong to 10 shareholder groups. The first group includes 3 entities and holds 72 shares (12% of shares), namely:
Hk Brown Trustee Limited (an entity) located at 2 Osterley Way, Manukau, Auckland postcode 2104,
Brown, Chad (an individual) located at Rd 4, Pukekohe postcode 2679,
Worthington, Sian Kathleen (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 3 shareholders hold 15% of all shares (exactly 90 shares); it includes
Mckeown, Bruce Robert (an individual) - located at Rd 1, Tuakau,
Hk Mc Keown Trustee Limited (an entity) - located at 2 Osterley Way, Manukau, Auckland,
Mckeown, Andrea Kathleen (an individual) - located at Rd 1, Pukekawa. The third group of shareholders, share allotment (18 shares, 3%) belongs to 1 entity, namely:
Brown, Chad, located at Rd 4, Pukekohe (an individual). The Businesscheck database was updated on 24 Mar 2024.

Current address Type Used since
Level 2, Merial Building, Putney Way, Manukau City Other (Address For Share Register) & shareregister & records (Address For Share Register) 10 Mar 2008
Level 2, Boehringr Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 Physical & registered & service 21 Aug 2020
Directors
Name and Address Role Period
Bruce Robert Mckeown
Rd 1, Tuakau, 2696
Address used since 01 Jul 2008
Director 01 Jul 2008 - current
Zane Martyn Brown
Beachlands, Auckland, 2018
Address used since 03 Aug 2011
Director 07 Jul 2008 - current
Martyn Douglas Brown
Rd1, Papakura, 2140
Address used since 06 Nov 2012
Director 25 Sep 2008 - current
Chad Brown
Rd 4, Pukekohe, 2679
Address used since 01 Aug 2015
Director 22 Jul 2014 - current
Ryan Tidswell
Conifer Grove, Takanini, 2112
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Philip Van Houtte
Rd 1, Taupiri, 3791
Address used since 22 Jul 2014
Director 22 Jul 2014 - 20 Nov 2023
Brett Lachlan Campbell
Epsom, Auckland,
Address used since 10 Mar 2008
Director 10 Mar 2008 - 06 Oct 2008
Addresses
Previous address Type Period
Level 2, Merial Building, Putney Way, Manukau City Registered & physical 10 Mar 2008 - 21 Aug 2020
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Chad
Individual
Rd 4
Pukekohe
2679
25 Aug 2009 - current
Worthington, Sian Kathleen
Individual
Rd 4
Pukekohe
2679
07 Feb 2024 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Mckeown, Bruce Robert
Individual
Rd 1
Tuakau
02 Jul 2008 - current
Hk Mc Keown Trustee Limited
Shareholder NZBN: 9429037727277
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
07 Feb 2024 - current
Mckeown, Andrea Kathleen
Individual
Rd 1
Pukekawa
2696
07 Feb 2024 - current
Shares Allocation #3 Number of Shares: 18
Shareholder Name Address Period
Brown, Chad
Individual
Rd 4
Pukekohe
2679
25 Aug 2009 - current
Shares Allocation #4 Number of Shares: 30
Shareholder Name Address Period
Mckeown, Bruce Robert
Individual
Rd 1
Tuakau
02 Jul 2008 - current
Shares Allocation #5 Number of Shares: 120
Shareholder Name Address Period
Hk Brown Trustee Limited
Shareholder NZBN: 9429041493847
Entity (NZ Limited Company)
2 Osterley Way, Manukau
Auckland
2104
19 Aug 2019 - current
Brown, Aaron
Individual
Pauanui
3579
16 Aug 2017 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
25 Aug 2009 - current
Kidd, Debra
Individual
Rd 1
Papakura
2580
16 Aug 2017 - current
Brown, Lesleigh Joyce
Individual
Rd 1
Karaka
25 Aug 2009 - current
Brown, Martyn Douglas
Individual
Rd1
Papakura
25 Aug 2009 - current
Shares Allocation #6 Number of Shares: 59
Shareholder Name Address Period
Van Houtte, Philip
Individual
Taupiri
25 Aug 2009 - current
Van Houtte, Leigh Alison
Individual
Rd 1
Taupiri
3791
23 Jul 2014 - current
Chandar, Kulwant
Individual
Rd 8
Hamilton
3288
23 Jul 2014 - current
Shares Allocation #7 Number of Shares: 60
Shareholder Name Address Period
Brown, Martyn Douglas
Individual
Rd1
Papakura
25 Aug 2009 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
25 Aug 2009 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
25 Aug 2009 - current
Shares Allocation #8 Number of Shares: 120
Shareholder Name Address Period
Brown, Kara Mary
Individual
Beachlands
Auckland
2018
29 Jun 2011 - current
Brown, Zane Martyn
Individual
Beachlands
Auckland
2018
25 Aug 2009 - current
Campbell, Brett Lachlan
Individual
St Heliers
Auckland
1071
25 Aug 2009 - current
Shares Allocation #9 Number of Shares: 30
Shareholder Name Address Period
Tidswell, Helene Margaret
Individual
Conifer Grove
Takanini
2112
14 Oct 2019 - current
Tidswell, Ryan Lewis
Individual
Conifer Grove
Takanini
2112
14 Oct 2019 - current
Shares Allocation #10 Number of Shares: 1
Shareholder Name Address Period
Van Houtte, Philip
Individual
Taupiri
25 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Kasper, Hugh Gregory
Individual
Howick
25 Aug 2009 - 19 Aug 2019
Campbell, Brett Lachlan
Individual
Epsom
Auckland
10 Mar 2008 - 02 Jul 2008
Brown, John Leonard
Individual
Narrow Neck
Auckland
0622
25 Aug 2009 - 16 Aug 2017
Location
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