General information

Concentrate Limited

Type: NZ Limited Company (Ltd)
9429035616863
New Zealand Business Number
1468866
Company Number
Registered
Company Status

Concentrate Limited (issued an NZ business identifier of 9429035616863) was started on 08 Jan 2004. 2 addresses are currently in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, physical). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their physical address, up until 19 Jan 2018. 1000000 shares are allocated to 11 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 64063 shares (6.41% of shares), namely:
Deep Singh Bedi, Achan (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 3 shareholders hold 44.8% of all shares (447969 shares); it includes
Williamson, Helen Maria (an individual) - located at South New Brighton, Christchurch,
Williamson, Jerome Neil (an individual) - located at South New Brighton, Christchurch,
Williamson, Gregory Edward (an individual) - located at South New Brighton, Christchurch. Moving on to the third group of shareholders, share allotment (447968 shares, 44.8%) belongs to 3 entities, namely:
Dorrence, Paul, located at Cracroft, Christchurch (an individual),
Goodyear, Kathryn Ann, located at Cracroft, Christchurch (an individual),
Scott, Owen Howard, located at Cracroft, Christchurch (an individual). Businesscheck's database was last updated on 27 Mar 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical & service 19 Jan 2018
Directors
Name and Address Role Period
Owen Howard Scott
Cracroft, Christchurch, 8022
Address used since 27 Jun 2012
Director 08 Jan 2004 - current
Kathryn Ann Goodyear
Cracroft, Christchurch, 8022
Address used since 27 Jun 2012
Director 08 Jan 2004 - current
Gregory Edward Williamson
South New Brighton, Christchurch, 8062
Address used since 06 Oct 2021
Southshore, Christchurch, 8062
Address used since 10 Jun 2010
Director 01 Feb 2005 - current
David Wallace Lindsay
Fendalton, Christchurch, 8041
Address used since 01 Nov 2020
Director 01 Nov 2020 - current
Addresses
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 08 Apr 2016 - 19 Jan 2018
287 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 05 Jul 2012 - 08 Apr 2016
238 Barrington Street, Spreydon, Christchurch, 8024 Physical & registered 21 Jul 2011 - 05 Jul 2012
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Registered & physical 06 Nov 2009 - 21 Jul 2011
Lowe & Associates Accountants Ltd, Ground Floor, 52 Cashel St, Christchurch Physical & registered 12 May 2006 - 06 Nov 2009
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Physical & registered 30 Jun 2005 - 12 May 2006
12 Lingard Street, Papanui, Christchurch Registered & physical 08 Jan 2004 - 30 Jun 2005
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 64063
Shareholder Name Address Period
Deep Singh Bedi, Achan
Individual
Prebbleton
Prebbleton
7604
12 Mar 2020 - current
Shares Allocation #2 Number of Shares: 447969
Shareholder Name Address Period
Williamson, Helen Maria
Individual
South New Brighton
Christchurch
8062
09 Aug 2006 - current
Williamson, Jerome Neil
Individual
South New Brighton
Christchurch
8062
09 Aug 2006 - current
Williamson, Gregory Edward
Individual
South New Brighton
Christchurch
8062
09 Aug 2006 - current
Shares Allocation #3 Number of Shares: 447968
Shareholder Name Address Period
Dorrence, Paul
Individual
Cracroft
Christchurch
8022
09 Aug 2006 - current
Goodyear, Kathryn Ann
Individual
Cracroft
Christchurch
8022
08 Jan 2004 - current
Scott, Owen Howard
Individual
Cracroft
Christchurch
8022
08 Jan 2004 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Scott, Owen Howard
Individual
Cracroft
Christchurch
8022
08 Jan 2004 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Goodyear, Kathryn Ann
Individual
Cracroft
Christchurch
8022
08 Jan 2004 - current
Shares Allocation #6 Number of Shares: 10000
Shareholder Name Address Period
Williamson, Gregory Edward
Individual
South New Brighton
Christchurch
8062
09 Aug 2006 - current
Shares Allocation #7 Number of Shares: 10000
Shareholder Name Address Period
Williamson, Helen
Individual
South New Brighton
Christchurch
8062
31 Aug 2007 - current
Location
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