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The Open Database Of The Corporate World

POWERHOUSE VENTURES LIMITED

Company Number
1854396
Status
Registered
Incorporation Date
16 August 2006 (over 16 years ago)
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429033933832
Registered Address
  • Grant Thornton New Zealand Ltd, L3, 134 Oxford Terrace, Christchurch
  • 8011
  • NZ
Annual Return Last Made Up Date
2021-06-02T11:30:55.000+1200
Alternative Names
  • Powerhouse Ventures Limited (trading name)
Directors / Officers
Inactive Directors / Officers
Registry Page
http://www.business.govt.nz/companies...
Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 23 Dec 2021

Telephone Numbers

Number: 64033723321

Number: 610418586364

Number: 61438527955

Company Addresses

L3, 134 Oxford Terrace, Christchurch, 8011, NZ

Branches

Australia flag branch POWERHOUSE VENTURES LIMITED (Australia, 27 Apr 2016- ) details

Statements of control (relating to this company)

Date Description Mechanisms
2018-05-03 New Zealand flag POWERHOUSE VENTURES LIMITED (New Zealand, 16 Aug 2006- ) controls United Kingdom flag inactive TIRO MEDICAL LTD (United Kingdom, 13 Feb 2017-14 Jan 2020) Share Ownership details

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429033933832 Business details
NZ Business Number 9429033933832 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
Australia flag ALTOR CAPITAL MANAGEMENT PTY LTD (Australia, 22 Nov 2016- ) 3186302 n/a details
Australia flag RAMSAY FINANCIAL GROUP PTY LTD (Australia, 27 Jun 1994- ) 5311050 n/a details
Australia flag J.P. MORGAN NOMINEES AUSTRALIA PTY LIMITED (Australia, 26 Feb 1985- ) 22106757 n/a details
Australia flag AMHERST DEVELOPMENTS PTY LTD (Australia, 17 Nov 2011- ) 800000 n/a details
Australia flag MICHLANGE PTY LTD (Australia, 10 Jul 1985- ) 2000000 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag ORBIS DIAGNOSTICS LIMITED (New Zealand, 25 Feb 2016- ) 50000 n/a details
New Zealand flag DELIVEON HEALTH LIMITED (New Zealand, 12 Dec 2017- ) 17500 n/a details
New Zealand flag SILVENTUM LIMITED (New Zealand, 15 Sep 2017- ) 70000 n/a details
New Zealand flag VERITIDE LIMITED (New Zealand, 9 Feb 2006- ) 26689947 n/a details
New Zealand flag FLUENT SCIENTIFIC LIMITED (New Zealand, 13 Apr 2015- ) 1060094 n/a details

Total Shares

Number Share Class
92743176 details
91821767 details
75081013 details
64623466 details
62006159 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 12 2022

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