Exotech Limited
Type: NZ Limited Company (Ltd)Exotech Limited (issued an NZ business number of 9429036569625) was launched on 27 Mar 2002. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). Lay Dodd and Partners, Level One, 10 College Hill, Ponsonby, Auckland had been their physical address, until 22 Dec 2008. Exotech Limited used other names, namely: Imt Consulting Limited from 27 Mar 2002 to 07 Apr 2008. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hayes, Helen Elizabeth (an individual) located at Herne Bay, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Ramsay, Grant Christopher (an individual) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Hayes, Helen Elizabeth, located at Ponsonby, Auckland (an individual),
Ramsay, Grant Christopher, located at Ponsonby, Auckland (an individual). Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Registered & physical & service | 22 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Helen Elizabeth Hayes
Ponsonby, Auckland, 1011
Address used since 16 Mar 2010 |
Director | 27 Mar 2002 - current |
|
Grant Christopher Ramsay
Ponsonby, Auckland, 1011
Address used since 16 Mar 2010 |
Director | 27 Mar 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd And Partners, Level One, 10 College Hill, Ponsonby, Auckland | Physical & registered | 24 Aug 2005 - 22 Dec 2008 |
| 15 Wharf Road, Herne Bay, Auckland | Registered & physical | 27 Mar 2002 - 24 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Helen Elizabeth Individual |
Herne Bay Auckland |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsay, Grant Christopher Individual |
Herne Bay Auckland |
27 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayes, Helen Elizabeth Individual |
Ponsonby Auckland 1011 |
27 Mar 2002 - current |
|
Ramsay, Grant Christopher Individual |
Ponsonby Auckland 1011 |
27 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newlove, Pamela Lorraine Elizabeth Individual |
C/-15 Wharf Road Herne Bay, Auckland |
27 Mar 2002 - 27 Jun 2010 |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |