Network profile for ISOTRACE NZ LIMITED

Summary

ISOTRACE NZ LIMITED is a member of a network consisting of 18 other legal entities with 35 individuals involved. The company has been operating for 64 months while the average age of companies operating in this network is 180 months. Significant beneficial owners have been identified as JOHN HEIMSATH and MICHAEL ALEXANDER owning an equal share of %10.9 each. The top sharholding entitiy has been identified as HEIMSATH ALEXANDER TRUSTEE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The four active directors have been involved with two other companies which are no longer registered. Most entities within this profile are represented in Auckland area or Dunedin City.

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Information within this profile has been produced on 2025-10-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteORITAIN.COMMay-2008
LegalEntity Register
List of shareholders
companyshareholdersharetype
ISOTRACE NZ LIMITEDORITAIN GLOBAL LIMITED100E
ORITAIN GLOBAL LIMITEDORITAIN CUSTODIAL SERVICES LIMITED21.8181E
ORITAIN CUSTODIAL SERVICES LIMITEDHEIMSATH ALEXANDER TRUSTEE LIMITED21.8181E
ORITAIN GLOBAL LIMITEDORITAIN CUSTODIAL SERVICES NO2 LIMITED16.5332E
ORITAIN CUSTODIAL SERVICES NO2 LIMITEDHEIMSATH ALEXANDER TRUSTEE LIMITED16.5332E
ORITAIN GLOBAL LIMITEDHE HOLDCO V LIMITED15.653O
ORITAIN GLOBAL LIMITEDLONG RIDGE EQUITY PARTNERS III LP13.7438O
HEIMSATH ALEXANDER TRUSTEE LIMITEDJOHN HEIMSATH10.9091I
HEIMSATH ALEXANDER TRUSTEE LIMITEDMICHAEL ALEXANDER10.9091I
ORITAIN GLOBAL LIMITEDASUA INVERSIONES SL6.0155O
ORITAIN GLOBAL LIMITED, LP5.1999O
ORITAIN GLOBAL LIMITEDCHANEL INTERNATIONAL B.V.3.0569O
ORITAIN GLOBAL LIMITEDLANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITED2.8623O
ORITAIN GLOBAL LIMITEDPETER DAVIES2.4808I
ORITAIN GLOBAL LIMITEDHARTLEY PENSIONS TRUSTEES LIMITED1.8448O
ORITAIN GLOBAL LIMITEDVALERY PUSHNYA1.6745I
ORITAIN GLOBAL LIMITEDJOHN FAULKS1.5529I
ORITAIN GLOBAL LIMITEDOLIVER K LIMITED0.8412E
ORITAIN GLOBAL LIMITEDALTERED CAPITAL I LP0.7752O
ORITAIN GLOBAL LIMITEDFRANCES MCLEOD0.6857I
ORITAIN GLOBAL LIMITEDTOBY DUTHIE0.6236I
ORITAIN GLOBAL LIMITEDMOHUA INVESTMENTS LIMITED0.4933E
MOHUA INVESTMENTS LIMITEDMOHUA LIMITED0.4933E
ORITAIN GLOBAL LIMITEDBRUCE LANGLANDS0.3828I
ORITAIN GLOBAL LIMITEDMASFEN SECURITIES LIMITED0.3721E
MASFEN SECURITIES LIMITEDPETER MASFEN0.3721I
ORITAIN GLOBAL LIMITEDHOPEFIELDS LIMITED0.3258E
HOPEFIELDS LIMITEDWR SHAREHOLDER LIMITED0.3258E
ORITAIN GLOBAL LIMITEDWILLIAM FOWLER0.2825I
ORITAIN GLOBAL LIMITEDDIANE SIMS0.2825I
ORITAIN GLOBAL LIMITEDHAROLD TRUSTEE LIMITED0.2825E
HAROLD TRUSTEE LIMITEDALLAN JACK BRIAN0.2825D
ORITAIN GLOBAL LIMITEDLORD NASH0.2547I
MOHUA LIMITEDEMMA JACKSON0.2467I
MOHUA LIMITEDJEFFREY MCCALL0.2467I
ORITAIN GLOBAL LIMITEDSTEVEN MCDONALD0.1995I
ORITAIN GLOBAL LIMITEDANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITED0.1995E
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITEDANDERSON LLOYD SHAREHOLDING COMPANY LIMITED0.1995E
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDGEOFFREY BUSCH0.1995I
ORITAIN GLOBAL LIMITEDKIRILL GROMOV0.1861I
ORITAIN GLOBAL LIMITEDALEXANDER PUGACH0.1788I
ORITAIN GLOBAL LIMITEDPETER ALLISON0.1762I
ORITAIN GLOBAL LIMITEDJONATHAN DAVIE0.157I
ORITAIN GLOBAL LIMITEDALBERTO BENEDICTIS0.155I
OLIVER K LIMITEDWINIFRED KELLAWAY0.1537I
OLIVER K LIMITEDKEITH SMITH0.1537I
OLIVER K LIMITEDSTEPHEN WOODFIELD0.1537I
ORITAIN GLOBAL LIMITEDROHAN FERNANDO0.1473I
OLIVER K LIMITEDPETER ALLISON0.1267D
OLIVER K LIMITEDSARAH ALLISON0.1267D
0136789101213141516171820212223242627282930313334353637383941424647484950515354555659606162
ORITAIN GLOBAL LIMITEDE01
ALTERED CAPITAL I LPO11
PETER ALLISONI31
STEVEN MCDONALDI61
TOBY DUTHIEI71
VALERY PUSHNYAI81
BRUCE LANGLANDSI91
FRANCES MCLEODI101
JONATHAN DAVIEI121
PETER DAVIESI131
ROHAN FERNANDOI141
WILLIAM FOWLERI151
MASFEN SECURITIES LIMITEDE161
HOPEFIELDS LIMITEDE171
JOHN FAULKSI181
LORD NASHI201
MOHUA INVESTMENTS LIMITEDE211
DIANE SIMSI221
ANDERSON LLOYD TRUSTEE COMPANY (2013) LIMITEDE231
HAROLD TRUSTEE LIMITEDE241
ALBERTO BENEDICTISI261
OLIVER K LIMITEDE271
ORITAIN CUSTODIAL SERVICES LIMITEDE281
HE HOLDCO V LIMITEDO291
KIRILL GROMOVI301
ORITAIN CUSTODIAL SERVICES NO2 LIMITEDE311
ALEXANDER PUGACHI331
HARTLEY PENSIONS TRUSTEES LIMITEDO341
LONG RIDGE EQUITY PARTNERS III LPO351
, LPO361
ASUA INVERSIONES SLO371
LANSDOWNE DEVELOPED MARKETS MASTER FUND LIMITEDO381
CHANEL INTERNATIONAL B.V.O391
PETER MASFENI411
WR SHAREHOLDER LIMITEDE421
MOHUA LIMITEDE461
EMMA JACKSONI471
JEFFREY MCCALLI481
ANDERSON LLOYD SHAREHOLDING COMPANY LIMITEDE491
GEOFFREY BUSCHI501
ALLAN JACK BRIAND511
SARAH ALLISOND531
WINIFRED KELLAWAYI541
KEITH SMITHI551
STEPHEN WOODFIELDI561
HEIMSATH ALEXANDER TRUSTEE LIMITEDE591
JOHN HEIMSATHI601
MICHAEL ALEXANDERI611
ISOTRACE NZ LIMITEDE621

Common words in company names

Persons of significance

  • RUSSELL FREW
  • CATHERINE FREW
  • PETER ALLISON
  • CHRISTOPHER BRAND
  • ALBERTO BENEDICTIS