General information
Indigo Systems Limited
Type: NZ Limited Company (Ltd)9429035249450
New Zealand Business Number
1541205
Company Number
Registered
Company Status
Indigo Systems Limited (issued an NZ business number of 9429035249450) was incorporated on 12 Aug 2004. 4 addresses are currently in use by the company: Deloitte House, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Chartered Accountants House, Level 5, 50-64 Customhouse Quay, Wellington had been their physical address, up to 14 May 2021. 338507 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 338507 shares (100% of shares), namely:
Acn 619 330 648 - Olympio Metals Limited (an other) located at 25 Richardson Street, West Perth, Wa postcode 6005. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) | 02 Oct 2017 |
| Chartered Accountants House, Level 5, 50-64 Customhouse Quay, Wellington, 6011 | Other (Address For Share Register) | 26 Nov 2018 |
| Deloitte House, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 14 May 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Jonathon Gray
Wungong, Western Australia, 6112
Address used since 12 Aug 2021
Perth, Western Australia, 6000
Address used since 01 Jan 1970 |
Director | 12 Aug 2021 - current |
|
Steven James Wakefield
Cashmere, Christchurch, 8022
Address used since 10 May 2021
Papanui, Christchurch, 8053
Address used since 05 Aug 2018 |
Director | 05 Aug 2018 - 02 Aug 2021 |
|
James Cooper-jones
Wembley Downs, Western Australia, 6019
Address used since 01 May 2018
West Perth, Western Australia, 6005
Address used since 01 Jan 1970 |
Director | 01 May 2018 - 03 Jun 2020 |
|
James Hugh Cameron Cairns
Burnside, Christchurch, 8053
Address used since 28 Jun 2017 |
Director | 28 Jun 2017 - 02 May 2018 |
|
Bruce Kenneth Foulds
Wanaka,, 9305
Address used since 01 May 2015 |
Director | 14 Oct 2014 - 31 Dec 2015 |
|
David Rankin
Avonhead, Christchurch, 8042
Address used since 12 Aug 2004 |
Director | 12 Aug 2004 - 16 Oct 2014 |
|
Anya Hornsey
Fairlie, Fairlie, 7925
Address used since 06 May 2014 |
Director | 06 May 2014 - 16 Oct 2014 |
|
Timothy James Chapman
Sumner, Christchurch, 8081
Address used since 30 Aug 2013 |
Director | 30 Aug 2013 - 21 Mar 2014 |
|
Philip Andrew Holliday
Sumner, Christchurch,
Address used since 10 Feb 2008 |
Director | 10 Feb 2008 - 01 Aug 2013 |
|
Alistair Cyril Coleman
Fendalton, Christchurch, 8014
Address used since 14 Feb 2011 |
Director | 14 Feb 2011 - 21 Feb 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants House, Level 5, 50-64 Customhouse Quay, Wellington, 6011 | Physical & registered | 04 Dec 2018 - 14 May 2021 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 10 Oct 2017 - 04 Dec 2018 |
| 60 Grove Road, Christchurch, 8024 | Physical | 17 Oct 2011 - 04 Dec 2018 |
| 60 Grove Road, Christchurch, 8024 | Registered | 23 Jun 2011 - 10 Oct 2017 |
| Indigo Systems Limited, 243c Annex Rd, Middleton, Christchurch, 8024 | Physical | 07 Jun 2011 - 17 Oct 2011 |
| Deloitte, 32 Oxford Terrace, Christchurch, 8011 | Registered | 09 Dec 2008 - 23 Jun 2011 |
| Indigo Systems Limited, 200 Armagh St, Cbd, Christchurch | Registered | 21 Mar 2005 - 09 Dec 2008 |
| Indigo Systems Limited, 200 Armagh St, Cbd, Christchurch | Physical | 21 Mar 2005 - 07 Jun 2011 |
| 20 Elwyn Place, Avonhead, Christchurch | Physical & registered | 12 Aug 2004 - 21 Mar 2005 |
Financial Data
Financial info
338507
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 338507
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 619 330 648 - Olympio Metals Limited Other (Other) |
25 Richardson Street West Perth, Wa 6005 |
20 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Westpark Trustees Limited Shareholder NZBN: 9429034918074 Company Number: 1606508 Entity |
30 Aug 2013 - 21 Oct 2014 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
13 Sep 2014 - 21 Oct 2014 | |
|
Olympio Metals Limited Shareholder NZBN: 9429031323857 Company Number: 3184550 Entity |
20 Customhouse Quay Wellington 6011 |
21 Oct 2014 - 20 Sep 2023 |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
30 Aug 2013 - 21 Oct 2014 | |
|
Rankin, David Individual |
Avonhead Christchurch |
12 Aug 2004 - 21 Oct 2014 |
|
Peterson, John Individual |
Level 17, 125 The Terrace Wellington 6011 |
07 Mar 2011 - 21 Oct 2014 |
|
Powerhouse 1 Limited Shareholder NZBN: 9429033246864 Company Number: 1965860 Entity |
02 Mar 2011 - 21 Oct 2014 | |
|
Holliday, Philip Andrew Individual |
Clifton Christchurch 8081 |
30 Aug 2013 - 21 Oct 2014 |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
07 Mar 2011 - 30 Aug 2013 | |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
30 Aug 2013 - 21 Oct 2014 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
07 Mar 2011 - 30 Aug 2013 | |
|
Knowles, Sam Individual |
Kelburn Wellington 6012 |
07 Mar 2011 - 21 Oct 2014 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
13 Sep 2014 - 21 Oct 2014 | |
|
Powerhouse No. 1 Limited Partnership Company Number: 2181576 Other |
07 Mar 2011 - 21 Oct 2014 | |
|
Canterbury Innovation Incubator Limited Shareholder NZBN: 9429037013301 Company Number: 1114711 Entity |
20 Jan 2009 - 21 Oct 2014 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
02 Mar 2011 - 13 Sep 2014 | |
|
Powerhouse 1 Limited Shareholder NZBN: 9429033246864 Company Number: 1965860 Entity |
02 Mar 2011 - 21 Oct 2014 | |
|
Reynders, Synco Martijn Individual |
Christchurch |
29 May 2007 - 21 Oct 2014 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
02 Mar 2011 - 13 Sep 2014 | |
|
Powerhouse No. 1 Limited Partnership Company Number: 2181576 Other |
07 Mar 2011 - 21 Oct 2014 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
13 Sep 2014 - 21 Oct 2014 | |
|
Canterbury Innovation Incubator Limited Shareholder NZBN: 9429037013301 Company Number: 1114711 Entity |
20 Jan 2009 - 21 Oct 2014 | |
|
Westpark Trustees Limited Shareholder NZBN: 9429034918074 Company Number: 1606508 Entity |
30 Aug 2013 - 21 Oct 2014 | |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
13 Sep 2014 - 21 Oct 2014 |
Ultimate Holding Company
| Name | Olympio Metals Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3184550 |
| Country of origin | NZ |
| Address |
11 Deans Avenue Addington Christchurch 8011 |
Location
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