General information

Foundation Capital Limited

Type: NZ Limited Company (Ltd)
9429034157879
New Zealand Business Number
1807212
Company Number
Registered
Company Status

Foundation Capital Limited (NZBN 9429034157879) was started on 04 May 2006. 3 addresses are currently in use by the company: 14 Vulcan Lane, Auckland Central, Auckland, 1010 (type: office, registered). Level 4, Bnz Building, 354 Victoria Street, Hamilton had been their registered address, up to 06 Mar 2024. Foundation Capital Limited used other aliases, namely: Foundation Capital Markets Limited from 04 May 2006 to 26 Aug 2009. 9480000 shares are allocated to 19 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (2.64% of shares), namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.11% of all shares (exactly 10000 shares); it includes
Maan Martin Capital Limited (an entity) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allotment (50000 shares, 0.53%) belongs to 1 entity, namely:
Independent Professional Trustees Limited, located at 50 Customhouse Quay, Wellington (an entity). The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
14 Vulcan Lane, Auckland Central, Auckland, 1010 Office unknown
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical 24 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 06 Mar 2024
Directors
Name and Address Role Period
Prem Singh Maan
Auckland, 1071
Address used since 22 Feb 2016
Director 04 May 2006 - current
Phillip Wight
Remuera, Auckland, 1050
Address used since 01 Dec 2006
Director 01 Dec 2006 - current
David John Wolfenden
Auckland, 1071
Address used since 04 May 2006
Director 04 May 2006 - 17 Mar 2010
Christopher Alan Holmes
Auckland, 1050
Address used since 04 May 2006
Director 04 May 2006 - 19 Nov 2009
Addresses
Principal place of activity
14 Vulcan Lane , Auckland Central , Auckland , 1010
Previous address Type Period
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered & service 24 Jul 2019 - 06 Mar 2024
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Registered 01 Apr 2016 - 24 Jul 2019
Level 9, 3-13 Shortland Street, Auckland, 1010 Registered 04 Mar 2015 - 01 Apr 2016
Level 9, 3-13 Shortland Street, Auckland, 1010 Physical 04 Mar 2015 - 24 Jul 2019
Level 3, 14 Vulcan Lane, Auckland 1015 Physical & registered 26 Mar 2007 - 04 Mar 2015
4th Floor, 253 Queen Street, Auckland Physical & registered 04 May 2006 - 26 Mar 2007
Financial Data
Financial info
9480000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Tyche Group Limited
Shareholder NZBN: 9429034275719
Entity (NZ Limited Company)
192 Anglesea Street
Hamilton
3204
30 May 2011 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
30 May 2011 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
07 Dec 2009 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Nutrition For Health Limited
Shareholder NZBN: 9429037879150
Entity (NZ Limited Company)
Seatoun
Wellington
6022
30 May 2011 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Bear Fund NZ Limited
Shareholder NZBN: 9429035788171
Entity (NZ Limited Company)
31 Dunmore Street
Wanaka
9305
30 May 2011 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Matariki Pastures Limited
Shareholder NZBN: 9429030822184
Entity (NZ Limited Company)
Waingaro
3793
08 Apr 2016 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Independent Professional Trustees Limited
Shareholder NZBN: 9429038507748
Entity (NZ Limited Company)
50 Customhouse Quay
Wellington
07 Dec 2009 - current
Shares Allocation #8 Number of Shares: 55000
Shareholder Name Address Period
Maan, Prem Singh
Individual
Auckland 1071
23 Nov 2009 - current
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
Cooper, Dean
Individual
88 Tai Tam Resevoir Road
Repulse Bay
30 May 2011 - current
Cooper, Sarah
Individual
88 Tai Tam Resevoir Road
Repulse Bay
30 May 2011 - current
Shares Allocation #10 Number of Shares: 10000
Shareholder Name Address Period
Aucutt, Scott
Individual
14 Vulcan Lane
Auckland
1010
30 May 2011 - current
Shares Allocation #11 Number of Shares: 10000
Shareholder Name Address Period
White, Paul Campbell
Individual
Freemans Bay
Auckland
1011
30 May 2011 - current
Webber, Robert Peter
Individual
Freemans Bay
Auckland
1011
30 May 2011 - current
Shares Allocation #12 Number of Shares: 8900000
Shareholder Name Address Period
Foundation Securities (nz) Limited
Shareholder NZBN: 9429035045311
Entity (NZ Limited Company)
354 Victoria Street
Hamilton
3204
04 May 2006 - current
Shares Allocation #13 Number of Shares: 20000
Shareholder Name Address Period
Maan Martin Capital Limited
Shareholder NZBN: 9429036466856
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
30 May 2011 - current
Shares Allocation #14 Number of Shares: 10000
Shareholder Name Address Period
Borgers, Robert Klaas
Individual
Paraparaumu Beach
Paraparaumu 5032
23 Nov 2009 - current
Chapman, David John
Individual
Paraparaumu Beach
Paraparaumu 5032
23 Nov 2009 - current
Van Schooten, Ingrid
Individual
Paraparaumu Beach
Paraparaumu 5032
23 Nov 2009 - current
Shares Allocation #15 Number of Shares: 30000
Shareholder Name Address Period
Oberto, Claudio
Individual
Silverstream
Upper Hutt
5019
30 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Jeda Investments Limited
Shareholder NZBN: 9429036640409
Company Number: 1185923
Entity
Eastcliffe On Orakei, Mission Bay
Auckland
1071
30 May 2011 - 05 Oct 2017
Martin, Judy Lesley
Individual
Paremoremo
North Shore City 0632
23 Nov 2009 - 21 Oct 2014
Wight, Anne Aldyth O'neil
Individual
14 Vulcan Lane
Auckland
1010
30 May 2011 - 27 Jul 2012
Alnich Pty Limited
Other
30 May 2011 - 28 Feb 2013
Symmetry Partners Limited
Shareholder NZBN: 9429039092045
Company Number: 512256
Entity
30 May 2011 - 16 Aug 2013
Friedman Financial Investments Limited
Other
30 May 2011 - 28 Feb 2013
Sym Trustee Limited
Shareholder NZBN: 9429032193077
Company Number: 2266207
Entity
253 Queen Street
Auckland 1010, C/-gilligan Sheppard Ltd
16 Aug 2013 - 28 Feb 2023
Independent Trustee Limited
Shareholder NZBN: 9429038589713
Company Number: 651955
Entity
30 May 2011 - 28 Feb 2013
Horsley Christie Trustee Limited
Shareholder NZBN: 9429035893332
Company Number: 1344923
Entity
30 May 2011 - 27 Jul 2012
Gray, Richard
Individual
Strowan
Christchurch
8014
30 May 2011 - 27 Jul 2012
Mauger, Linda
Individual
Strowan
Christchurch
8014
30 May 2011 - 27 Jul 2012
Independent Trustee Limited
Shareholder NZBN: 9429038589713
Company Number: 651955
Entity
30 May 2011 - 28 Feb 2013
Horsley Christie Trustee Limited
Shareholder NZBN: 9429035893332
Company Number: 1344923
Entity
30 May 2011 - 27 Jul 2012
Blind Pig Properties Limited
Shareholder NZBN: 9429037524081
Company Number: 971267
Entity
30 May 2011 - 29 Oct 2013
Jeda Investments Limited
Shareholder NZBN: 9429036640409
Company Number: 1185923
Entity
30 May 2011 - 05 Oct 2017
Brass, Joanna
Individual
Ponsonby
Auckland
1021
30 May 2011 - 28 Feb 2013
Stirrat, Kevin
Individual
Newmarket
Auckland
1023
30 May 2011 - 27 Jul 2012
Martin, Kevin Eric
Individual
Paremoremo
North Shore City 0632
23 Nov 2009 - 21 Oct 2014
Symmetry Partners Limited
Shareholder NZBN: 9429039092045
Company Number: 512256
Entity
30 May 2011 - 16 Aug 2013
Null - Alnich Pty Limited
Other
30 May 2011 - 28 Feb 2013
Blind Pig Properties Limited
Shareholder NZBN: 9429037524081
Company Number: 971267
Entity
30 May 2011 - 29 Oct 2013
Hart, Matt
Individual
Hamilton East
Hamilton
3216
30 May 2011 - 07 Oct 2013
Null - Friedman Financial Investments Limited
Other
30 May 2011 - 28 Feb 2013
Rix, Stewart
Individual
14 Vulcan Lane
Auckland
1010
30 May 2011 - 15 Jun 2020
Nicholas, Taari
Individual
Judea
Tauranga
3110
01 Nov 2010 - 08 Apr 2016
Fairall, Robert
Individual
Mudgee
Nsw
2850
30 May 2011 - 28 Feb 2013
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