Business Summary
Managers
Managers | Title | Age | Since |
---|---|---|---|
Mark Francis
FOU | Founder | - | 31/12/00 |
Stefanie Chapman
ADM | Chief Administrative Officer | - | 31/01/13 |
Brendan Clough
CTO | Chief Tech/Sci/R&D Officer | - | 30/09/16 |
Louise Connell
CMP | Compliance Officer | - | 31/12/16 |
Simon Woollams
COO | Chief Operating Officer | - | 31/12/06 |
Director/Board Member | - | 02/04/14 | |
Jessie Davidson
IRO | Public Communications Contact | - | 31/10/17 |
Luke Fitzgibbon
LAW | General Counsel | - | 31/12/15 |
Paul Matheson
AUD | Comptroller/Controller/Auditor | - | 31/12/13 |
Adelle McBeth
PRN | Corporate Officer/Principal | - | - |
Members of the board
Members of the board | Title | Age | Since |
---|---|---|---|
John McBain
BRD | Director/Board Member | 67 | 09/08/20 |
Mark Francis
FOU | Founder | - | 31/12/00 |
Jason Huljich
BRD | Director/Board Member | - | - |
R. Petersen
BRD | Director/Board Member | - | 19/02/15 |
Director/Board Member | - | 28/03/18 | |
Jonathan Ross
BRD | Director/Board Member | - | 16/10/19 |
Fiona Oliver
BRD | Director/Board Member | - | 16/10/19 |
Director/Board Member | - | 02/04/14 |
Share class
Vote | Quantity | Free-Float | Company-owned shares | Total Float | |
---|---|---|---|---|---|
Stock A | 1 | 169,542,572 | 58,659,059 ( 34.60 %) | 0 | 34.60 % |
Company contact information
Centuria Capital (NZ) No.1 Ltd.
Wynyard Quarter 30 Gaunt Street
1010, Auckland
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