General information
Callaghan Innovation Research Limited
Type: NZ Limited Company (Ltd)9429038993824
New Zealand Business Number
545472
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691055 - Technology Research Activities
Industry classification codes with description
Callaghan Innovation Research Limited (issued a business number of 9429038993824) was launched on 22 Jun 1992. 5 addresess are currently in use by the company: 69 Gracefield Road, Lower Hutt, 5010 (type: postal, office). Gracefield Research Centre, 69 Gracefield Road, Lower Hutt had been their registered address, until 16 Aug 2019. Callaghan Innovation Research Limited used other aliases, namely: Industrial Research Limited from 22 Jun 1992 to 01 Feb 2013. 37377876 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 37377876 shares (100% of shares), namely:
Callaghan Innovation (an other) located at Gracefield, Lower Hutt postcode 5010. "Technology research activities" (ANZSIC M691055) is the category the ABS issued to Callaghan Innovation Research Limited. Our data was last updated on 09 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Gracefield Road, Lower Hutt, 5010 | Registered & physical & service | 16 Aug 2019 |
| 69 Gracefield Road, Lower Hutt, 5010 | Postal & office & delivery | 05 Mar 2020 |
Contact info
64 4 9313330
Phone (Phone)
ap@callaghaninnovation.govt.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@callaghaninnovation.govt.nz
Email
www.callaghaninnovation.govt.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Korn
Te Aro, Wellington, 6011
Address used since 21 Feb 2022
Te Aro, Wellington, 6011
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Kirsty Bellringer
Aro Valley, Wellington, 6021
Address used since 10 Oct 2022 |
Director | 10 Oct 2022 - current |
|
Paul Edward Linton
Eastbourne, Lower Hutt, 5013
Address used since 28 Aug 2020 |
Director | 28 Aug 2020 - 10 Oct 2022 |
|
Esther Mary Livingston
Ohariu, Wellington, 6037
Address used since 26 Feb 2016 |
Director | 26 Feb 2016 - 01 Dec 2021 |
|
Matthew Jonathan Kenny
Ngaio, Wellington, 6035
Address used since 20 Apr 2020 |
Director | 20 Apr 2020 - 31 Jul 2020 |
|
Richard Raymond Perry
Woburn, Lower Hutt, 5010
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 23 Mar 2018 |
|
Richard Geoffrey Templer
Khandallah, Wellington, 6035
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - 26 Feb 2016 |
|
Richard Sidney Janes
Thorndon, Wellington, 6011
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Aug 2015 |
|
Suzanne Helen Suckling
Fendalton, Christchurch, 8052
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Aug 2015 |
|
Robin Michael Hapi
Foxton, Foxton, 4814
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Aug 2015 |
|
Paul Francis Lockey
Milford, Auckland, 0620
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Aug 2015 |
|
Peter John Hunter
431 Parnell Road, Parnell, Auckland, 1052
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Aug 2015 |
|
Craig Paul Richardson
Glendowie, Auckland, 1071
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Aug 2015 |
|
Michele Judy Allan
Armadale, Victoria, 3143
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 31 Aug 2015 |
|
Charles Peter Maire
Takapuna, Auckland, 0622
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 May 2015 |
|
David Henry
Bucklands Beach, Auckland 2012,
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 31 Jan 2013 |
|
Maxine Simmons
Taupaki Rd2, Henderson, Auckland,
Address used since 01 Oct 2007 |
Director | 01 Oct 2007 - 31 Jan 2013 |
|
Jan Evans-freeman
Rd 2, Kaiapoi, 7692
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 31 Jan 2013 |
|
Michael Wilson Ludbrook
Rd 2, Te Puke, 3182
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Jan 2013 |
|
Michael John Taitoko
Rd1 Waikanae, Wellington, 5391
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 31 Jan 2013 |
|
Ray Thomson
Remuera, Auckland 1050,
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2012 |
|
Catherine Margaret Drayton Drayton
Merivale, Christchurch, 8014
Address used since 01 Jun 2011 |
Director | 01 Jul 2008 - 01 Jul 2011 |
|
Keith James Mcconnell
Parnell, Auckland 1052,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 28 Feb 2011 |
|
Michael Ahie
Khandallah, Wellington, 6035
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2010 |
|
Ian Murray Parton
Epsom, Auckland,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 11 Dec 2009 |
|
Craig Hamilton Stobo
St Marys Bay, Auckland,
Address used since 21 May 2003 |
Director | 21 May 2003 - 30 Jun 2009 |
|
Brian Lawrence Rhoades
Monaco, Nelson, 7011
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 30 Jun 2009 |
|
Anita Mazzoleni
Herne Bay, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 30 Jun 2008 |
|
Richard Frederick Nottage
Roseneath, Wellington,
Address used since 06 Nov 2000 |
Director | 06 Nov 2000 - 30 Jun 2007 |
|
Elizabeth Mary Coutts
Orakei, Auckland,
Address used since 25 Sep 1998 |
Director | 25 Sep 1998 - 30 Jun 2006 |
|
Dennis Alan Chapman
State Highway 75, Rd 2, Christchurch,
Address used since 24 Oct 1999 |
Director | 24 Oct 1999 - 30 Jun 2006 |
|
John Leonard Walley
Redcliffs, Christchurch,
Address used since 18 Aug 1999 |
Director | 18 Aug 1999 - 30 Jun 2005 |
|
Geoff Malcolm Milner
Kaiti, Gisborne,
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 30 Jun 2005 |
|
Alison Moira Andrew
Remuera, Auckland,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 30 Jun 2004 |
|
Ross Alexander Armstrong
10 Hobson Crescent, Thorndon, Wellington,
Address used since 17 Sep 1999 |
Director | 17 Sep 1999 - 28 Oct 2002 |
|
Troy Whara Newton
Lowry Bay,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 30 Sep 2002 |
|
James Alexander Mcwha
Home,, Tiritea House, Tennant Dr, Palmerston North,
Address used since 01 Dec 1995 |
Director | 01 Dec 1995 - 30 Jun 2001 |
|
Jeffrey Wilson
Meadowbank,
Address used since 01 Jul 1997 |
Director | 01 Jul 1997 - 30 Jun 2000 |
|
Humphry John Davey Rolleston
Christchurch,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Jun 1999 |
|
Peter David Bone
Browns Bay, Auckland,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Jun 1999 |
|
Ronald Hugh Arbuckle
Silverstream, Upper Hutt,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Jun 1998 |
|
Wayne Hart
Brockley Road, Hadlow, R D 4, Timaru,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Jun 1998 |
|
William Llewellyn Richards
Razorback Road, Bombay, Auckland,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Jun 1997 |
|
Richard Alden Downs-honey
Whangaparoa,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 30 Jun 1995 |
|
Desmond William Scott
Herne Bay, Auckland,
Address used since 06 Jul 1992 |
Director | 06 Jul 1992 - 04 Aug 1993 |
Addresses
Principal place of activity
| 69 Gracefield Road , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Gracefield Research Centre, 69 Gracefield Road, Lower Hutt | Registered & physical | 24 Feb 2006 - 16 Aug 2019 |
| 24 Balfour Road, Parnell, Auckland | Physical | 16 Jul 1996 - 24 Feb 2006 |
| Brooke House, 24 Balfour Road, Parnell, Auckland | Registered | 22 Jun 1992 - 24 Feb 2006 |
Financial Data
Financial info
37377876
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 37377876
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan Innovation Other (Other) |
Gracefield Lower Hutt 5010 |
07 Feb 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
English, Bill Individual |
Bowen Street Wellington |
22 Jun 1992 - 07 Feb 2013 |
|
Joyce, Stephen Individual |
Bowen Street Wellington |
22 Jun 1992 - 07 Feb 2013 |
Ultimate Holding Company
| Effective Date | 03 May 2022 |
| Name | Callaghan Innovation |
| Type | Crown Agency |
| Country of origin | NZ |
Location
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