Digital Genius Limited
Type: NZ Limited Company (Ltd)Digital Genius Limited (issued a business number of 9429041776384) was incorporated on 27 May 2015. 8 addresess are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, service). 99 Battalion Drive, Papakura, Papakura had been their registered address, up until 13 Apr 2022. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (30% of shares), namely:
O'brien, Rachel Ann (an individual) located at Cambridge, Waikato postcode 3434. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 700 shares); it includes
O'brien, Taylor James (a director) - located at Cambridge, Waikato. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Digital Genius Limited. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 William Paul Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 13 Apr 2022 |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & service | 14 Feb 2023 |
| 5a Owens Road, Epsom, Auckland, 1023 | Registered & service | 10 May 2024 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 15 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Taylor James O'brien
Cambridge, Cambridge, 3434
Address used since 01 Dec 2021
Papakura, Papakura, 2110
Address used since 01 Mar 2019
Pakuranga, Auckland, 2010
Address used since 14 Jun 2015 |
Director | 27 May 2015 - current |
| Type | Used since | |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & service | 15 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 99 Battalion Drive, Papakura, Papakura, 2110 | Registered & physical | 16 May 2019 - 13 Apr 2022 |
| Flat 1, 34 Pakuranga Road, Pakuranga, Auckland, 2010 | Physical & registered | 23 Jun 2015 - 16 May 2019 |
| 185 Panama Road, Mount Wellington, Auckland, 1062 | Registered & physical | 27 May 2015 - 23 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Rachel Ann Individual |
Cambridge Waikato 3434 |
25 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Taylor James Director |
Cambridge Waikato 3434 |
27 May 2015 - current |
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