General information
Acuris Systems Limited
Type: NZ Limited Company (Ltd)9429045964305
New Zealand Business Number
6238585
Company Number
Registered
Company Status
M691005 - Agricultural Research Activities
Industry classification codes with description
Acuris Systems Limited (New Zealand Business Number 9429045964305) was registered on 02 Mar 2017. 2 addresses are in use by the company: 8 Telford Avenue, Mount Eden, Auckland, 1041 (type: physical, registered). 23 Reeves Road, Pakuranga, Auckland had been their physical address, up to 28 Mar 2019. 251496 shares are allotted to 44 shareholders who belong to 25 shareholder groups. The first group includes 3 entities and holds 18174 shares (7.23 per cent of shares), namely:
Warner, Clifford Roy (an individual) located at Half Moon Bay, Auckland postcode 2012,
Bregtje, Buys (an individual) located at Botany Downs, Auckland postcode 2010,
Buys, Alan (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 0.6 per cent of all shares (exactly 1516 shares); it includes
G and N Warner Trustee Limited (an entity) - located at Red Beach. The next group of shareholders, share allotment (2391 shares, 0.95%) belongs to 1 entity, namely:
Warner, Nate, located at Half Moon Bay, Auckland (an individual). "Agricultural research activities" (business classification M691005) is the category the Australian Bureau of Statistics issued Acuris Systems Limited. Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Telford Avenue, Mount Eden, Auckland, 1041 | Physical & registered & service | 28 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Ethan Warner
Half Moon Bay, Auckland, 2012
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - current |
|
Nicholas Woon
Half Moon Bay, Auckland, 2012
Address used since 02 Mar 2017 |
Director | 02 Mar 2017 - 01 Mar 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23 Reeves Road, Pakuranga, Auckland, 2010 | Physical & registered | 14 Jul 2017 - 28 Mar 2019 |
| 15 Curacao Place, Half Moon Bay, Auckland, 2012 | Registered & physical | 02 Mar 2017 - 14 Jul 2017 |
Financial Data
Financial info
251496
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18174
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Clifford Roy Individual |
Half Moon Bay Auckland 2012 |
03 Apr 2020 - current |
|
Bregtje, Buys Individual |
Botany Downs Auckland 2010 |
03 Apr 2020 - current |
|
Buys, Alan Individual |
Botany Downs Auckland 2010 |
03 Apr 2020 - current |
Shares Allocation #2 Number of Shares: 1516
| Shareholder Name | Address | Period |
|---|---|---|
|
G And N Warner Trustee Limited Shareholder NZBN: 9429031900393 Entity (NZ Limited Company) |
Red Beach 0932 |
13 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 2391
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Nate Individual |
Half Moon Bay Auckland 2012 |
16 Sep 2023 - current |
Shares Allocation #4 Number of Shares: 530
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolfield, Timothy Individual |
Epsom Auckland 1023 |
16 Mar 2019 - current |
Shares Allocation #5 Number of Shares: 22671
| Shareholder Name | Address | Period |
|---|---|---|
|
Buys, Alan Individual |
Botany Downs Auckland 2010 |
03 Apr 2020 - current |
|
Warner, Karen Individual |
Half Moon Bay Auckland 2012 |
03 Apr 2020 - current |
|
Warner, Clifford Roy Individual |
Half Moon Bay Auckland 2012 |
03 Apr 2020 - current |
Shares Allocation #6 Number of Shares: 4951
| Shareholder Name | Address | Period |
|---|---|---|
|
Quin Trustee Limited Shareholder NZBN: 9429048375054 Entity (NZ Limited Company) |
Balmoral Auckland 1041 |
29 Oct 2023 - current |
Shares Allocation #7 Number of Shares: 1895
| Shareholder Name | Address | Period |
|---|---|---|
|
Knb Trustee Limited Shareholder NZBN: 9429041265611 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
16 Sep 2023 - current |
|
Beuth, Shaun Individual |
Kohimarama Auckland 1071 |
16 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 3791
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Leanne Individual |
Torbay Auckland 0630 |
19 Nov 2022 - current |
|
Millar, Peter Individual |
Torbay Auckland 0630 |
19 Nov 2022 - current |
Shares Allocation #9 Number of Shares: 2275
| Shareholder Name | Address | Period |
|---|---|---|
|
Broderick, Matthew Stephen Individual |
Half Moon Bay Auckland 2012 |
14 Sep 2023 - current |
Shares Allocation #10 Number of Shares: 1895
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinn, Leslie Individual |
Rd 7 Sefton 7477 |
19 Nov 2022 - current |
|
Quin, Sally Individual |
Rd 7 Sefton 7477 |
19 Nov 2022 - current |
Shares Allocation #11 Number of Shares: 758
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherford, Kerrie Anne Individual |
Manurewa Auckland 2102 |
08 Nov 2022 - current |
|
Inhance Limited Shareholder NZBN: 9429030478527 Entity (NZ Limited Company) |
Red Hill Papakura 2110 |
08 Nov 2022 - current |
|
Rutherford, Mark Individual |
Manurewa Auckland 2102 |
08 Nov 2022 - current |
Shares Allocation #12 Number of Shares: 5396
| Shareholder Name | Address | Period |
|---|---|---|
|
Ultramodern Limited Shareholder NZBN: 9429041875728 Entity (NZ Limited Company) |
Orewa Auckland 0932 |
03 Apr 2020 - current |
Shares Allocation #13 Number of Shares: 2623
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan Alexander Trustee Services Limited Shareholder NZBN: 9429032588521 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
03 Apr 2020 - current |
|
Shanley, Heather Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Apr 2020 - current |
|
Shanley, Trevor Individual |
Mount Maunganui Mount Maunganui 3116 |
03 Apr 2020 - current |
Shares Allocation #14 Number of Shares: 34352
| Shareholder Name | Address | Period |
|---|---|---|
|
Helistar Trading Trust Limited Shareholder NZBN: 9429037805524 Entity (NZ Limited Company) |
Balmoral Auckland |
14 Apr 2018 - current |
Shares Allocation #15 Number of Shares: 8514
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Zachary Individual |
Wesley Auckland 1041 |
03 Apr 2020 - current |
Shares Allocation #16 Number of Shares: 8441
| Shareholder Name | Address | Period |
|---|---|---|
|
Leonenko, Egor Individual |
Manly Whangaparaoa 0930 |
03 Apr 2020 - current |
Shares Allocation #17 Number of Shares: 1757
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuohy, Patrick Jeremy Individual |
Morningside Auckland 1022 |
03 Apr 2020 - current |
Shares Allocation #18 Number of Shares: 4625
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Timothy Albert Individual |
Dannemora Auckland 2016 |
03 Apr 2020 - current |
|
Mackenzie, Lynley Deborah Individual |
Dannemora Auckland 2016 |
03 Apr 2020 - current |
|
Mackenzie, Paul Graham Individual |
Dannemora Auckland 2016 |
03 Apr 2020 - current |
Shares Allocation #19 Number of Shares: 4198
| Shareholder Name | Address | Period |
|---|---|---|
|
Caulfield, Carol Elizabeth Individual |
Torbay Auckland 0630 |
03 Apr 2020 - current |
|
Woods, Mark Paul Individual |
Torbay Auckland 0630 |
03 Apr 2020 - current |
Shares Allocation #20 Number of Shares: 2823
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Roger Individual |
Parnell Auckland 1052 |
03 Apr 2020 - current |
|
Bamber, Susan Individual |
Parnell Auckland 1052 |
03 Apr 2020 - current |
Shares Allocation #21 Number of Shares: 37857
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Necia Individual |
Rd 9 Paengaroa 3189 |
03 Apr 2020 - current |
|
Fawcett, Paul Jeffrey Individual |
Rd 9 Paengaroa 3189 |
03 Apr 2020 - current |
|
Mcbride, Murray Individual |
Rd 9 Paengaroa 3189 |
03 Apr 2020 - current |
Shares Allocation #22 Number of Shares: 23188
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Breda, Christine Julie Individual |
Rd 2 Auckland 0792 |
20 Apr 2018 - current |
|
Van Breda, Adrianus Gerrit Jan Coenraad Individual |
Rd 2 Auckland 0792 |
20 Apr 2018 - current |
|
Norman, Sharon June Individual |
Bayswater Auckland 0622 |
20 Apr 2018 - current |
Shares Allocation #23 Number of Shares: 625
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolfield, Timothy Individual |
Epsom Auckland 1023 |
16 Mar 2019 - current |
Shares Allocation #24 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Matthew Ethan Director |
Pakuranga Auckland 2010 |
02 Mar 2017 - current |
Shares Allocation #25 Number of Shares: 6250
| Shareholder Name | Address | Period |
|---|---|---|
|
Woon, Nicholas Individual |
Pakuranga Auckland 2010 |
02 Mar 2017 - current |
Location
Companies nearby
 |
Pakuranga Rugby League Community Sports Club Incorporated 27r William Roberts Road |
|
Adventure Life Charitable Trust C/o David Rooke |
|
Safa Holdings Limited Flat 2,35 Revees Road |
|
The Counties Manukau Mental Health Consortium Pakuranga Wellness Resource Centre |
|
Contemporary Art Foundation 13 Reeves Road |
|
Te Tuhi Contemporary Art Trust 13 Reeves Road |
Similar companies
|
Connovation Research Limited 36b Sir William Avenue |
|
Biofert NZ Limited 69 Ridge Road |
|
Aquarius Innovations Limited 36a Umere Crescent |
|
Agrotech International Limited 49 Mckittrick Avenue |
|
Bonus Investment NZ Limited 17 Hollyford Drive |
|
Pheromite Limited Level 1, 57 Symond Street |