Now Epsom Limited
Type: NZ Limited Company (Ltd)Now Epsom Limited (issued an NZBN of 9429030651838) was launched on 28 May 2012. 5 addresess are in use by the company: Level 1, 416 Broadway, Epsom, Auckland, 1023 (type: registered, service). 8 Furneaux Way, Remuera, Auckland had been their physical address, until 12 Jun 2020. Now Epsom Limited used other names, namely: Core Group Realty Epsom Limited from 24 May 2012 to 03 Oct 2016. 50000 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 12500 shares (25% of shares), namely:
Subritzky, David Adrian (an individual) located at Rd 1, Auckland postcode 2576. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 12500 shares); it includes
Subritzky, Arthur (an individual) - located at Manurewa, Auckland. The next group of shareholders, share allotment (19250 shares, 38.5%) belongs to 3 entities, namely:
Lyus, Nicholas James Hedley, located at Ellerslie, Auckland (an individual),
Lyus, Phillipa Louise, located at Ellerslie, Auckland (an individual),
The Dukes Head Trustee Company Limited, located at 6 Boston Road, Mount Eden, Auckland (an entity). "Real estate agency service" (business classification L672010) is the category the ABS issued to Now Epsom Limited. Our data was updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 349a Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 12 Jun 2020 |
| Level 1, 416 Broadway, Epsom, Auckland, 1023 | Registered & service | 16 Dec 2022 |
| Level 1, 416 Broadway, Epsom, Auckland, 1023 | Registered & service | 27 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Hedley Lyus
Ellerslie, Auckland, 1051
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Arthur Subritzky
Manurewa, Auckland, 2105
Address used since 13 Jan 2025 |
Director | 13 Jan 2025 - current |
|
David Adrian Subritzky
Rd 1, Auckland, 2576
Address used since 13 Jan 2025 |
Director | 13 Jan 2025 - current |
|
Mark Alexander Bycroft
Matakana, 0985
Address used since 06 Jun 2023
Epsom, Auckland, 1023
Address used since 01 Dec 2022
Epsom, Auckland, 1023
Address used since 10 Jun 2020
Remuera, Auckland, 1050
Address used since 06 Jul 2016
Remuera, Auckland, 1050
Address used since 02 Jul 2018 |
Director | 22 Oct 2014 - 19 Mar 2025 |
|
Philip Keith Horrobin
Remuera, Auckland, 1050
Address used since 28 May 2012 |
Director | 28 May 2012 - 08 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 8 Furneaux Way, Remuera, Auckland, 1050 | Physical & registered | 10 Jul 2018 - 12 Jun 2020 |
| 701 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 14 Jul 2016 - 10 Jul 2018 |
| 142 Upland Road, Remuera, Auckland, 1050 | Registered & physical | 18 Apr 2016 - 14 Jul 2016 |
| 2 Lorne Street, Auckland Central, Auckland, 1010 | Registered | 15 Jul 2013 - 18 Apr 2016 |
| 2 Lorne Street, Auckland Central, Auckland, 1010 | Physical | 28 May 2012 - 18 Apr 2016 |
| C/- Pk Horrobin, 2 Lorne Street, Auckland Central, Auckland, 1010 | Registered | 28 May 2012 - 15 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, David Adrian Individual |
Rd 1 Auckland 2576 |
16 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Subritzky, Arthur Individual |
Manurewa Auckland 2105 |
16 Jan 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyus, Nicholas James Hedley Individual |
Ellerslie Auckland 1051 |
01 Jun 2023 - current |
|
Lyus, Phillipa Louise Individual |
Ellerslie Auckland 1051 |
01 Jun 2023 - current |
|
The Dukes Head Trustee Company Limited Shareholder NZBN: 9429049296488 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
01 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hmb Investment Trustee Limited Shareholder NZBN: 9429047345881 Entity (NZ Limited Company) |
Orakei Auckland 1071 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyus, Nicholas James Hedley Individual |
Ellerslie Auckland 1051 |
01 Jun 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walton, Heather Kay Individual |
Matakana 0985 |
14 Apr 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Mark Alexander Individual |
Matakana 0985 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiliuyi, Ella Individual |
Mount Eden Auckland 1024 |
23 Apr 2024 - 13 Dec 2024 |
|
Kiliuyi, Ella Individual |
Mount Eden Auckland 1024 |
23 Apr 2024 - 13 Dec 2024 |
|
Johnson, Clive Ashley Individual |
Takapuna Auckland 0622 |
28 May 2012 - 24 Jul 2014 |
|
Philip Keith Horrobin Director |
Remuera Auckland 1050 |
24 Jul 2014 - 08 Apr 2016 |
|
Horrobin, Philip Keith Individual |
Remuera Auckland 1050 |
24 Jul 2014 - 08 Apr 2016 |
|
Horrobin, Dianne Lynette Individual |
Remuera Auckland 1050 |
28 May 2012 - 24 Jul 2014 |
 |
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|
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|
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