General information

Smart Membrane Solutions Limited

Type: NZ Limited Company (Ltd)
9429035739531
New Zealand Business Number
1411179
Company Number
Registered
Company Status
086419009
GST Number

Smart Membrane Solutions Limited (NZBN 9429035739531) was started on 15 Oct 2003. 5 addresess are currently in use by the company: Po Box 148, Rolleston, Rolleston, 7643 (type: postal, office). 81 Treffers Road, Wigram, Christchurch had been their registered address, up to 29 Jun 2012. Smart Membrane Solutions Limited used more names, namely: Pure Natureflow Limited from 15 Oct 2003 to 26 Apr 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Marshall, Brent Richard (an individual) located at Rolleston, Rolleston postcode 7614,
Marshall, Lyndal Jan (an individual) located at Rolleston, Rolleston postcode 7614,
Marshall Investment Trust Trustees Limited (an entity) located at Riccarton, Christchurch postcode 8041. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Marshall, Brent Richard (an individual) - located at Rolleston, Rolleston. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Marshall, Lyndal Jan, located at Rolleston, Rolleston (an individual). Businesscheck's data was last updated on 25 May 2025.

Current address Type Used since
109 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical & service 29 Jun 2012
Po Box 148, Rolleston, Rolleston, 7643 Postal 07 Feb 2020
11 Radius Loop, Rolleston, Rolleston, 7614 Office & delivery 07 Feb 2020
Contact info
64 3 7411808
Phone (Phone)
accounts@smartmembranesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@smartmembranesolutions.co.nz
Email
www.smartmembranesolutions.co.nz
Website
Directors
Name and Address Role Period
Brent Richard Marshall
Rolleston, Rolleston, 7614
Address used since 01 Feb 2012
Director 15 Oct 2003 - current
Addresses
Principal place of activity
11 Radius Loop , Rolleston , Rolleston , 7614
Previous address Type Period
81 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 31 Jan 2012 - 29 Jun 2012
189 Collingwood Street, Hamilton Physical & registered 26 Jul 2007 - 31 Jan 2012
Staples Rodway Waikato Limited, Cnr Victoria And London Streets, Hamilton Registered & physical 15 Oct 2003 - 26 Jul 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Marshall, Brent Richard
Individual
Rolleston
Rolleston
7614
15 Oct 2003 - current
Marshall, Lyndal Jan
Individual
Rolleston
Rolleston
7614
15 Oct 2003 - current
Marshall Investment Trust Trustees Limited
Shareholder NZBN: 9429048818100
Entity (NZ Limited Company)
Riccarton
Christchurch
8041
26 Mar 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marshall, Brent Richard
Individual
Rolleston
Rolleston
7614
15 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Marshall, Lyndal Jan
Individual
Rolleston
Rolleston
7614
15 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Entity
18 Apr 2018 - 11 Mar 2021
B R & L J Marshall Family Trust Trustees Limited
Shareholder NZBN: 9429048535359
Company Number: 8085780
Entity
11 Mar 2021 - 26 Mar 2021
B R & L J Marshall Family Trust Trustees Limited
Shareholder NZBN: 9429048535359
Company Number: 8085780
Entity
11 Mar 2021 - 26 Mar 2021
B R & L J Marshall Trustees Limited
Shareholder NZBN: 9429048535359
Company Number: 8085780
Entity
11 Mar 2021 - 26 Mar 2021
Duncan Cotterill Christchurch Trustee (2018) Limited
Shareholder NZBN: 9429046562692
Company Number: 6666453
Entity
Christchurch Central
Christchurch
8013
18 Apr 2018 - 11 Mar 2021
Mackay, Valerie Jane
Individual
Te Awamutu
Te Awamutu
3800
15 Oct 2003 - 18 Apr 2018
Location
Companies nearby
Transolve Global (nz) Limited
109 Blenheim Road
The Boundary Limited
109 Blenheim Road
Trevethick Trustees Limited
109 Blenheim Road
Property4rent Limited
109 Blenheim Road
Meds NZ Limited
109 Blenheim Road
Burford Dental Group Limited
109 Blenheim Road