General information
Nomosone Limited
Type: NZ Limited Company (Ltd)9429041164914
New Zealand Business Number
5087282
Company Number
Registered
Company Status
Nomosone Limited (issued an NZ business number of 9429041164914) was incorporated on 28 Mar 2014. 2 addresses are currently in use by the company: Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 (type: physical, registered). 442 Moray Place, Dunedin Central, Dunedin had been their registered address, up until 17 Mar 2020. 20000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 20000000 shares (100% of shares), namely:
Nomos Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 115 Stuart Street, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 17 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Mirkin
Kaikorai, Dunedin, 9010
Address used since 28 Mar 2014
Andersons Bay, Dunedin, 9013
Address used since 03 Mar 2018
Tainui, Dunedin, 9013
Address used since 12 Nov 2018 |
Director | 28 Mar 2014 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - current |
|
Simona Turin
Kohimarama, Auckland, 1071
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Leanne Theresa Graham
Herne Bay, Auckland, 1011
Address used since 23 Sep 2020 |
Director | 23 Sep 2020 - current |
|
Trevor Alan Mcintyre
Roslyn, Dunedin, 9010
Address used since 13 Jun 2019 |
Director | 13 Jun 2019 - 27 Oct 2020 |
|
Pieter Daniel Brits
Halfway Bush, Dunedin, 9010
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 20 Sep 2019 |
|
Julie Anne Curphey
Kew, Dunedin, 9012
Address used since 13 Sep 2016 |
Director | 13 Sep 2016 - 13 Jun 2019 |
|
Graeme Geddes Bulling
Epsom, Auckland, 1023
Address used since 19 Jul 2016 |
Director | 19 Jul 2016 - 24 Apr 2017 |
|
Janine Manning
Remuera, Auckland, 1050
Address used since 05 May 2014 |
Director | 05 May 2014 - 19 Jul 2016 |
|
Simon Nicholas Hibbert
Ravensbourne, Dunedin, 9022
Address used since 28 Mar 2014 |
Director | 28 Mar 2014 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 442 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Apr 2018 - 17 Mar 2020 |
| 10 George Street, Level 3, Burns House, Dunedin, 9016 | Physical & registered | 17 Oct 2017 - 30 Apr 2018 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 19 Feb 2015 - 17 Oct 2017 |
| 169 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 28 Mar 2014 - 19 Feb 2015 |
Financial Data
Financial info
20000000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nomos Limited Shareholder NZBN: 9429030918894 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cognizant New Zealand Limited Shareholder NZBN: 9429034650264 Company Number: 1665942 Entity |
11 May 2016 - 04 Dec 2017 | |
|
Nomosone Limited Shareholder NZBN: 9429041164914 Company Number: 5087282 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - 10 May 2018 |
|
Enterprise It Limited Shareholder NZBN: 9429034650264 Company Number: 1665942 Entity |
Rosedale Auckland 0632 |
11 May 2016 - 04 Dec 2017 |
|
Nomosone Shareholder Limited Shareholder NZBN: 9429041164525 Company Number: 5087362 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - 10 May 2018 |
|
Nomosone Shareholder Limited Shareholder NZBN: 9429041164525 Company Number: 5087362 Entity |
Dunedin Central Dunedin 9016 |
28 Mar 2014 - 10 May 2018 |
|
Enterprise It Limited Shareholder NZBN: 9429034650264 Company Number: 1665942 Entity |
11 May 2016 - 04 Dec 2017 | |
|
Nomosone Limited Shareholder NZBN: 9429041164914 Company Number: 5087282 Entity |
Level 3, Burns House Dunedin 9016 |
28 Mar 2014 - 10 May 2018 |
Location
Companies nearby
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T&d Marketing Limited 442 Moray Place |
|
Rail Trail Operators Incorporated Level 3 |
|
Biz Otago Limited Level 3 Public Trust Building |
|
Eie Limited Level 3 |
|
Titus Limited 462 Moray Place |
|
Shoreline Painters Limited 462 Moray Place |