General information

Align Limited

Type: NZ Limited Company (Ltd)
9429036907724
New Zealand Business Number
1137123
Company Number
Registered
Company Status
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Align Limited (issued an NZ business number of 9429036907724) was started on 22 May 2001. 1 address is currently in use by the company: 4 Jackson Street, Petone, Lower Hutt, 5012 (type: physical, registered). 19 Market Grove, Hutt Central, Lower Hutt had been their physical address, until 20 Apr 2018. Align Limited used more aliases, namely: Environmental Challenge Limited from 04 Oct 2011 to 16 Jun 2013, The Environmental Challenge Limited (22 May 2001 to 04 Oct 2011). 244324 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 69929 shares (28.62 per cent of shares), namely:
Richard Allen (an individual) located at Northland, Wellington postcode 6012,
Dougal Tylee (an individual) located at Rd 4, Martinborough postcode 5784,
Tina Tylee (an individual) located at Rd 4, Martinborough postcode 5784. When considering the second group, a total of 1 shareholder holds 66.47 per cent of all shares (162395 shares); it includes
Laurence Sherriff (a director) - located at Point Howard, Lower Hutt. The third group of shareholders, share allocation (12000 shares, 4.91%) belongs to 1 entity, namely:
Michael Robinson, located at Rd 6, Masterton (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the ABS issued Align Limited. Our database was last updated on 30 Sep 2021.

Current address Type Used since
4 Jackson Street, Petone, Lower Hutt, 5012 Physical & registered 20 Apr 2018
Contact info
64 576 9644
Phone (Phone)
lsherriff@align.net.nz
Email
www.align.net.nz
Website
Directors
Name and Address Role Period
Laurence Philson Sherriff
Point Howard, Lower Hutt, 5013
Address used since 23 Mar 2012
Director 22 May 2001 - current
Dougal Rutherford Perry Tylee
Featherston, Featherston, 5710
Address used since 30 Jul 2012
Director 30 Jul 2012 - 31 Jul 2016
Addresses
Principal place of activity
4 Jackson Street , Petone , Lower Hutt , 5012
Previous address Type Period
19 Market Grove, Hutt Central, Lower Hutt, 5010 Physical & registered 02 May 2017 - 20 Apr 2018
Level 4, 75 The Esplanade, Petone, 5046 Physical & registered 05 Mar 2012 - 02 May 2017
Level 1, 240 Jackson Street, Petone Registered 25 Feb 2009 - 05 Mar 2012
Level 1, 240 Jackson Street, Petone, Lower Hutt Physical 25 Feb 2009 - 05 Mar 2012
Unit 4, 274c Jackson Street, Petone, Lower Hutt Registered & physical 19 Mar 2005 - 25 Feb 2009
1 Waiheke Street, Waikanae Registered & physical 13 Mar 2003 - 19 Mar 2005
5 Zetland Street, Kelburn, Wellington, 6005 Registered & physical 22 May 2001 - 13 Mar 2003
Financial Data
Financial info
244324
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 69929
Shareholder Name Address Period
Richard Morris Shepherd Allen
Individual
Northland
Wellington
6012
10 Aug 2016 - current
Dougal Rutherford Perry Tylee
Individual
Rd 4
Martinborough
5784
10 Aug 2016 - current
Tina Joan Tylee
Individual
Rd 4
Martinborough
5784
10 Aug 2016 - current
Shares Allocation #2 Number of Shares: 162395
Shareholder Name Address Period
Laurence Philson Sherriff
Director
Point Howard
Lower Hutt
5013
10 Aug 2016 - current
Shares Allocation #3 Number of Shares: 12000
Shareholder Name Address Period
Michael Joshua Robinson
Individual
Rd 6
Masterton
5886
06 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Align Limited
Shareholder NZBN: 9429036907724
Company Number: 1137123
Entity
17 Aug 2012 - 17 Aug 2012
Laurence Philson Sherriff
Individual
Point Howard
Lower Hutt, 5013
22 May 2001 - 17 Aug 2012
3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity
17 Aug 2012 - 21 Apr 2017
3 Companies Limited
Shareholder NZBN: 9429030782136
Company Number: 3731396
Entity
17 Aug 2012 - 21 Apr 2017
Align Limited
Shareholder NZBN: 9429036907724
Company Number: 1137123
Entity
17 Aug 2012 - 17 Aug 2012

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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