Network profile for RAU BIO LIMITED

Summary

RAU BIO LIMITED is a member of a network consisting of 226 other legal entities with 20 individuals involved. The company has been operating for 38 months while the average age of companies operating in this network is 88 months. Significant beneficial owners have been identified as ILYA ROZHDESTVENSKY and WAYMAN PUNA owning %36.5 and %19.4 respectively. The top sharholding entitiy has been identified as THE ICEHOUSE LIMITED, however no ulitmate holding company has been registerd. See chart below for more details. The two active directors have been involved with one other company which is no longer registered. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; CITIZEN HOLDINGS LTD

This network had 5 changes in Mar-2023. Keep informed when changes happen. Watch this network.

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Information within this profile has been produced on 2023-04-15 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment

Network online presence

TypeLinkSince
WebsiteHELICO.BIOFeb-2020
WebsiteSQUIRREL.CO.NZMar-1999
WebsiteNECTAR.CO.NZFeb-2000
WebsiteBRIDGEWAY.CO.NZNov-2000
WebsiteTHEICEHOUSE.CO.NZJun-2001
WebsiteMELODICS.COMMay-2002
WebsiteRUFFELLS.CO.NZJul-2002
WebsiteYOURCAR.CO.NZOct-2002
Website137 others, review in diagram
LegalEntity Register
List of shareholders
companyshareholdersharetype
RAU BIO LIMITEDILYA ROZHDESTVENSKY36.5273I
RAU BIO LIMITEDWAYMAN PUNA19.4052I
RAU BIO LIMITEDICEHOUSE VENTURES NOMINEES LIMITED14.1737E
ICEHOUSE VENTURES NOMINEES LIMITEDICEHOUSE VENTURES LIMITED14.1737E
RAU BIO LIMITEDDAVID ROSS11.1364I
ICEHOUSE VENTURES LIMITEDTHE ICEHOUSE LIMITED8.8687E
RAU BIO LIMITEDNICKOLAI MACNEE8.1172I
RAU BIO LIMITEDXIAOMING WANG4.5659I
ICEHOUSE VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED2.8184E
THE ICEHOUSE LIMITEDROD MCNAUGHTON2.2172I
THE ICEHOUSE LIMITEDSIMON BENNETT2.2172I
THE ICEHOUSE LIMITEDANNE CATLEY2.2172I
THE ICEHOUSE LIMITEDCRAIG DONALDSON2.2172I
RAU BIO LIMITEDOUTSET VENTURES LIMITED2.0247E
SIMPLICITY NZ LIMITEDNICKOLAI MACNEE1.6577O
ICEHOUSE VENTURES LIMITEDSIMPLICITY INVESTMENT NOMINEES LIMITED1.6577E
SIMPLICITY INVESTMENT NOMINEES LIMITEDSIMPLICITY INVESTMENT MANAGEMENT LIMITED1.6577E
SIMPLICITY INVESTMENT MANAGEMENT LIMITEDSIMPLICITY NZ LIMITED1.6577E
RAU BIO LIMITEDISHI LIMITED1.3499E
RAU BIO LIMITEDDAVIAN HOLDINGS LIMITED1.3499E
RAU BIO LIMITEDCRESCITA VENTURES LIMITED1.3499E
ISHI LIMITEDDAVID ROSS1.3499I
OUTSET VENTURES LIMITEDICEHOUSE VENTURES NOMINEES LIMITED0.7324E
DAVIAN HOLDINGS LIMITEDDAVID ROSS0.6749I
DAVIAN HOLDINGS LIMITEDIAN ROSS0.6749I
OUTSET VENTURES LIMITEDMATTHEW ROWE0.4983D
CRESCITA VENTURES LIMITEDSARAH HUTCHINGS0.45I
CRESCITA VENTURES LIMITEDKENT HUTCHINGS0.45D
CRESCITA VENTURES LIMITEDG C TRUSTEE SERVICES LIMITED0.45E
ICEHOUSE VENTURES LIMITEDK ONE W ONE (NO 4) LIMITED0.4144E
ICEHOUSE VENTURES LIMITEDJARDEN SECURITIES LIMITED0.4144E
JARDEN SECURITIES LIMITEDJARDEN PARTNERS LIMITED0.4144E
JARDEN PARTNERS LIMITEDJARDEN INVESTMENTS LIMITED0.4144E
JARDEN INVESTMENTS LIMITEDJARDEN GROUP LIMITED0.4144E
K ONE W ONE (NO 4) LIMITEDSTEPHEN TINDALL0.3834D
OUTSET VENTURES LIMITEDWILL BARKER0.2801I
G C TRUSTEE SERVICES LIMITEDCHRISTOPHER GILL0.225I
G C TRUSTEE SERVICES LIMITEDJONATHAN GILL0.225I
OUTSET VENTURES LIMITEDIMCHE FOURIE0.2145I
OUTSET VENTURES LIMITEDK ONE W ONE (NO 5) LIMITED0.1251E
K ONE W ONE (NO 5) LIMITEDSTEPHEN TINDALL0.1157D
OUTSET VENTURES LIMITEDBLAIR INVESTMENTS TRUSTEE LIMITED0.0833E
OUTSET VENTURES LIMITEDTURHA LIMITED0.0472E
TURHA LIMITEDKOLIKOT LIMITED0.0472E
KOLIKOT LIMITEDWILLIAM DAVIDSON0.0472D
OUTSET VENTURES LIMITEDMICHAEL BIGNELL0.0439I
JARDEN GROUP LIMITEDWILLIAM TROTTER0.0427I
BLAIR INVESTMENTS TRUSTEE LIMITEDANGUS BLAIR0.0408D
BLAIR INVESTMENTS TRUSTEE LIMITEDDORA BLAIR0.0408D
JARDEN GROUP LIMITEDGRAEME BECKETT0.0238I
0123456789101112131415161718192124252627313233353637383940414243444647484950515253
ISHI LIMITEDE01
ILYA ROZHDESTVENSKYI11
WAYMAN PUNAI21
XIAOMING WANGI31
DAVID ROSSI41
ICEHOUSE VENTURES NOMINEES LIMITEDE51
DAVIAN HOLDINGS LIMITEDE61
OUTSET VENTURES LIMITEDE71
CRESCITA VENTURES LIMITEDE81
NICKOLAI MACNEEI91
DAVID ROSSI101
ICEHOUSE VENTURES LIMITEDE111
THE ICEHOUSE LIMITEDE121
K ONE W ONE (NO 4) LIMITEDE131
JARDEN SECURITIES LIMITEDE141
SIMPLICITY INVESTMENT NOMINEES LIMITEDE151
ROD MCNAUGHTONI161
SIMON BENNETTI171
ANNE CATLEYI181
CRAIG DONALDSONI191
STEPHEN TINDALLD211
JARDEN PARTNERS LIMITEDE241
JARDEN INVESTMENTS LIMITEDE251
JARDEN GROUP LIMITEDE261
WILLIAM TROTTERI271
GRAEME BECKETTI311
SIMPLICITY INVESTMENT MANAGEMENT LIMITEDE321
SIMPLICITY NZ LIMITEDE331
IAN ROSSI351
MATTHEW ROWED361
WILL BARKERI371
IMCHE FOURIEI381
MICHAEL BIGNELLI391
BLAIR INVESTMENTS TRUSTEE LIMITEDE401
K ONE W ONE (NO 5) LIMITEDE411
TURHA LIMITEDE421
ANGUS BLAIRD431
DORA BLAIRD441
KOLIKOT LIMITEDE461
WILLIAM DAVIDSOND471
SARAH HUTCHINGSI481
KENT HUTCHINGSD491
G C TRUSTEE SERVICES LIMITEDE501
CHRISTOPHER GILLI511
JONATHAN GILLI521
RAU BIO LIMITEDE531

Common words in company names

Persons of significance

  • AACC CHURCH MEMBERS AACC CHURCH MEMBERS
  • KENT HUTCHINGS
  • MATTHEW ROWE
  • THOMAS FURLONG
  • IAN ROSS