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The Open Database Of The Corporate World

POWERHOUSE VENTURES LIMITED

Company Number
1854396
Status
Removed
Incorporation Date
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Company Type
NZ Limited Company
Jurisdiction
New Zealand
Business Number
9429033933832
Registered Address
  • KPMG, Level 5, 79 Cashel Street, Christchurch Central, Christchurch
  • 8011
  • NZ
Annual Return Last Made Up Date
2023-06-26T22:40:02.000+1200
Alternative Names
  • Powerhouse Ventures Limited (trading name, 2020-06-16 - )
Inactive Directors / Officers
38 officers available, please log in to see this data
Registry Page
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Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 18 Dec 2023

Telephone Numbers

Number: 64033723321

Number: 610418586364

Number: 61438527955

Number: 61409592411

Company Addresses

C/- Kpmg New Zealand, Level 5, 79 Cashel Street, Christchurch Central, 8011, NZ


Statements of control (relating to this company)

Date Description Mechanisms
2018-05-03 New Zealand flag POWERHOUSE VENTURES LIMITED (New Zealand) controls United Kingdom flag TIRO MEDICAL LTD (United Kingdom) Share Ownership details

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429033933832 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
Australia flag MLCCMM PTY LTD (Australia) 2500000 n/a details
Australia flag SAMADA STREET NOMINEES PTY LTD (Australia) 3000000 n/a details
Australia flag BRINDABELLA CAPITAL MANAGEMENT PTY LTD (Australia) 2000000 n/a details
Paul COHN (Australia) 2665000 n/a details
Maxlek Pty Ltd ATF Jim and Joels Superannuation Fund (Australia) 1900000 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag OBJECTIVE ACUITY LIMITED (New Zealand) 250000 n/a details
New Zealand flag CERTUSBIO LIMITED (New Zealand) 366010 n/a details
New Zealand flag DELIVEON HEALTH LIMITED (New Zealand) 17500 n/a details
New Zealand flag HI-ASPECT LIMITED (New Zealand) 150000 n/a details
New Zealand flag POWERHOUSE VENTURE MANAGERS LIMITED (New Zealand) 100 n/a details

Total Shares

Number Share Class
120743176 details
92743176 details
91821767 details
75081013 details
64623466 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 April 11 2024

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