General information
Soma Group Limited
Type: NZ Limited Company (Ltd)9429046860651
New Zealand Business Number
6902634
Company Number
Registered
Company Status
M691030 - Medical Science Research Activities
Industry classification codes with description
Soma Group Limited (issued a business number of 9429046860651) was registered on 26 Jun 2018. 2 addresses are in use by the company: Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up to 19 Feb 2020. 100000000 shares are issued to 35 shareholders who belong to 23 shareholder groups. The first group consists of 2 entities and holds 51986111 shares (51.99 per cent of shares), namely:
Chamberlain, Paul (an individual) located at Maori Hill, Dunedin postcode 9010,
Marshall, Gregory Philippe (a director) located at Kaikorai, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 0.8 per cent of all shares (800000 shares); it includes
Faulks, John Stewart (an individual) - located at Rd 2, Mosgiel. Next there is the third group of shareholders, share allotment (100000 shares, 0.1%) belongs to 1 entity, namely:
Maxwell, Michael, located at Linwood, Christchurch (an individual). "Medical science research activities" (ANZSIC M691030) is the category the ABS issued Soma Group Limited. Businesscheck's database was last updated on 13 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 63 Mandeville Street, Riccarton, Christchurch, 8011 | Physical & registered & service | 19 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Philippe Marshall
Kaikorai, Dunedin, 9010
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Paul John Chamberlain
Maori Hill, Dunedin, 9010
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 18 Aug 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 23 Apr 2019 - 19 Feb 2020 |
| L1, 22 Foster St, Tower Junction, Christchurch, 8011 | Physical & registered | 26 Jun 2018 - 23 Apr 2019 |
Financial Data
Financial info
100000000
Total number of Shares
June
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51986111
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Paul Individual |
Maori Hill Dunedin 9010 |
25 Sep 2018 - current |
|
Marshall, Gregory Philippe Director |
Kaikorai Dunedin 9010 |
26 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, John Stewart Individual |
Rd 2 Mosgiel 9092 |
21 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maxwell, Michael Individual |
Linwood Christchurch 8062 |
15 Nov 2023 - current |
Shares Allocation #4 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Logic Accounting Limited Shareholder NZBN: 9429047872561 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
26 Sep 2023 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wouters, Paul Henry Individual |
Riccarton Christchurch 8011 |
26 Sep 2023 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, John Gregory Individual |
Casebrook Christchurch 8051 |
26 Sep 2023 - current |
|
O'connell, Joyce Yvonne Individual |
Casebrook Christchurch 8051 |
26 Sep 2023 - current |
Shares Allocation #7 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Samuel William Individual |
Shirley Christchurch 8061 |
26 Sep 2023 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Isabel Caroline Individual |
Riccarton Christchurch 8011 |
26 Sep 2023 - current |
Shares Allocation #9 Number of Shares: 7617223
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulks, John Stewart Individual |
Rd 2 Mosgiel 9092 |
21 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Oakway Trustee Services (2019) Limited Shareholder NZBN: 9429047181403 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
17 Jul 2019 - current |
|
Schack, Ernest Eberhand Individual |
Roslyn Dunedin 9010 |
15 Jul 2019 - current |
|
Schack, Jennifer Nicole Individual |
Roslyn Dunedin 9010 |
17 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guest Carter Trustees Limited Shareholder NZBN: 9429042370864 Entity (NZ Limited Company) |
248 Cumberland Street Dunedin 9016 |
17 Jul 2019 - current |
Shares Allocation #12 Number of Shares: 900000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jb Hastings No1 Limited Shareholder NZBN: 9429032904307 Entity (NZ Limited Company) |
Hastings 4175 |
12 Mar 2019 - current |
Shares Allocation #13 Number of Shares: 9000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pomanda Investments Limited Shareholder NZBN: 9429037247713 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
31 Jul 2018 - current |
Shares Allocation #14 Number of Shares: 8150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Castle Trustees Limited Shareholder NZBN: 9429041262184 Entity (NZ Limited Company) |
Roslyn Dunedin 9010 |
15 Mar 2021 - current |
|
Richards, Katherine Anne Individual |
Kaikorai Dunedin 9010 |
31 Jul 2018 - current |
|
Marshall, Gregory Philippe Director |
Kaikorai Dunedin 9010 |
26 Jun 2018 - current |
Shares Allocation #15 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Christopher William Individual |
Island Bay Wellington 6023 |
20 May 2020 - current |
Shares Allocation #16 Number of Shares: 1830000
| Shareholder Name | Address | Period |
|---|---|---|
|
Haig, Murray Robert Individual |
Dunedin Central Dunedin 9016 |
21 Dec 2021 - current |
|
Meehan, Dawn Individual |
Dunedin Central Dunedin 9016 |
21 Dec 2021 - current |
|
Meehan, Paul Individual |
Dunedin Central Dunedin 9016 |
21 Dec 2021 - current |
Shares Allocation #17 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutchinson, Ronald George Individual |
Whanganui Whanganui 4500 |
01 Dec 2021 - current |
|
Hutchinson, Maree Patricia Individual |
Durie Hill Whanganui 4500 |
01 Dec 2021 - current |
|
Hutchinson, Brad Ronald Individual |
Rd 5 Upokongaro 4575 |
01 Dec 2021 - current |
Shares Allocation #18 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Day, Jacqueline Rachel Individual |
Richmond Richmond 7020 |
12 Oct 2021 - current |
|
Day, Erin Joan Individual |
Richmond Richmond 7020 |
12 Oct 2021 - current |
|
Day, Raymond Clive Individual |
Richmond Richmond 7020 |
12 Oct 2021 - current |
Shares Allocation #19 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Steve Bristow Individual |
Wanaka 9305 |
16 Mar 2021 - current |
Shares Allocation #20 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamphaus, Mark Individual |
Walpole Ma 02081 |
16 Mar 2021 - current |
Shares Allocation #21 Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cannex Capital Group Limited Other (Other) |
Vancouver BCV6E4R4 |
27 Feb 2019 - current |
Shares Allocation #22 Number of Shares: 708333
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, James Individual |
Green Island Dunedin 9018 |
17 Jul 2019 - current |
Shares Allocation #23 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Kingdom Trust Company Other (Other) |
Suite 200-c Orinda, California 94563 |
30 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Millinium's Alteratives Fund Other |
Level 33, 19 Martin Place Sydney, Nsw 2000 |
27 Feb 2019 - 01 May 2023 |
|
Millinium's Alteratives Fund Other |
Level 33, 19 Martin Place Sydney, Nsw 2000 |
27 Feb 2019 - 01 May 2023 |
|
Oakway Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 Entity |
31 Jul 2018 - 15 Mar 2021 | |
|
Kiat Pty Limited Other |
19 Martin Place Sydney, Nsw 2000 |
27 Feb 2019 - 21 Dec 2021 |
|
Taurus Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 Entity |
31 Jul 2018 - 15 Mar 2021 | |
|
Turner, Steve Bristow Individual |
Wanaka 9305 |
13 Jan 2021 - 13 Jan 2021 |
|
Hammerhead Foods Limited Shareholder NZBN: 9429041378229 Company Number: 5430941 Entity |
15 Jul 2019 - 15 Jul 2019 | |
|
Hammerhead Foods Limited Shareholder NZBN: 9429041378229 Company Number: 5430941 Entity |
15 Jul 2019 - 15 Jul 2019 | |
|
Taurus Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 Entity |
Tower Junction Christchurch 8011 |
31 Jul 2018 - 15 Mar 2021 |
|
Taurus Trustee Services (2018) Limited Shareholder NZBN: 9429046487230 Company Number: 6576993 Entity |
Christchurch Central Christchurch 8011 |
31 Jul 2018 - 15 Mar 2021 |
|
Kamphaus, Mark Individual |
Walpole, Ma 02081 |
13 Jan 2021 - 13 Jan 2021 |
Location
Companies nearby
 |
Leighs Cockram Jv Limited Level 2, 219 High Street |
|
Reardon Holdings Limited Level 2, 205 Durham Street South |
|
Dravitzki Trustees Limited Level 2, 14 Dundas Street |
|
Delwyn Denton-lanauze Trustee Limited Level 2, 14 Dundas Street |
|
Manning Trustees Limited Level 2, 14 Dundas Street |
|
Ah Trust Co Limited Level 2, 14 Dundas Street |
Similar companies
|
Pathogene Limited Level 4, 123 Victoria Street |
|
Optic Groove Limited 6e Pope Street |
|
Ultra Violet Research Limited 69 Eastern Terrace |
|
Research Associates Limited 8 Thornycroft Street |
|
Declaraction Academy Limited 27 Belleview Terrace |
|
Face Discovery Limited 27 Belleview Terrace |