UNEEQ LIMITED

IMPORTANT INFORMATION

Company number:	3130545
NZBN:	9429031376273
Status:	Registered
Date registered:	September 21, 2010
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	September Last filed September 25, 2025
Companies Office:	View

Addresses

Postal address
Care of Suite 13366, 17b Farnham Street, Parnell, Auckland, 1052
Office/premises address
17b Farnham Street, Parnell, Auckland, 1052
Delivery address
Care of Suite 13366, 17b Farnham Street, Parnell, Auckland, 1052
Registered Office
Care of BDO Auckland, Level 4, 4 Graham Street, Auckland Central, Auckland, 1010
Address for service
Care of BDO Auckland, Level 4, 4 Graham Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

M700050 Development of customised computer software nec

Trading name:

UneeQ

Website:

https://digitalhumans.com/

Email addresses:

[email protected]

Phone numbers:

None listed

GST number:

107811826

DIRECTORS

Simon ARKELL

Appointed: April 29, 2019

Julian Richard SWANTON

Appointed: May 4, 2021

Janice Mary ROBERTS

Appointed: June 30, 2022

Heidi CORMACK

Appointed: December 8, 2022

Daniel Lance TOMSETT

Appointed: September 21, 2010

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

2,762,070 total shares

0.25%

(7,000 shares)

Clare Theresa WILKINSON

0.25%

(7,000 shares)

Kevin Michael FITZPATRICK

0.25%

(7,000 shares)

Timothy Richard FITZPATRICK

0.29%

(8,000 shares)

7769781 - LEDNURA LIMITED

1.30%

(35,964 shares)

Nicholas Sinclair BOWDEN Sabine BOWDEN 8164984 - GL BOWDEN GUARDIAN LIMITED

5.95%

(164,430 shares)

3908158 - SHEAF TRUSTEE LIMITED

0.07%

(1,864 shares)

Amber ALLAN

0.41%

(11,306 shares)

Foster Capital NZ Ltd

4.95%

(136,835 shares)

6308687 - K ONE W ONE (NO 4) LIMITED

9.93%

(274,249 shares)

Dempsey Capital Pty Ltd

8.37%

(231,188 shares)

Veritone, Inc.

2.38%

(65,785 shares)

Navigate Ventures Fund I, LLP

0.21%

(5,793 shares)

McDermott Group, LLC

0.53%

(14,735 shares)

3675731 - NIKAURIMU TRUSTEE LIMITED

0.59%

(16,232 shares)

Sergio VAN DAM

6.10%

(168,478 shares)

1944115 - HI-TECH SOLUTIONS LIMITED

4.97%

(137,210 shares)

Beachhead Venture Capital Fund Pty Ltd

0.56%

(15,415 shares)

BGV III, L.P.

0.50%

(13,723 shares)

4516678 - K ONE W ONE (NO 3) LIMITED

0.16%

(4,536 shares)

Stillwater Resource Group, Inc.

0.03%

(901 shares)

The Simon G. Arkell and Caprice H. Johnson Living Trust

0.03%

(903 shares)

Sean Chawla separate property trust date April 28th, 2015

0.03%

(905 shares)

John K. Walsh, Trustee of the John K. Walsh Revocable Trust

2.28%

(63,083 shares)

1858408 - ICEHOUSE VENTURES NOMINEES LIMITED

0.03%

(904 shares)

Hayleigh Trust U/A DTD 6/21/2005

0.03%

(876 shares)

Christopher David PETTIT

0.48%

(13,287 shares)

5613545 - COPERNICUS SHAREHOLDING TRUSTEE LIMITED

0.08%

(2,253 shares)

2474891 - NORWOOD HOLDINGS LIMITED

2.04%

(56,448 shares)

7171074 - SG FM INVESTMENT LIMITED

0.75%

(20,592 shares)

3359051 - EDGAR CAPITAL PRIVATE LIMITED

0.62%

(17,046 shares)

Jonathan EDGAR Amber EDGAR Alan MCKENZIE

0.28%

(7,708 shares)

Richard SOCHER

2.62%

(72,414 shares)

Shortland Street Trust Ltd

0.63%

(17,539 shares)

1601404 - ASPIRE NZ SEED FUND LIMITED

0.09%

(2,500 shares)

Tyler MERRITT

2.08%

(57,570 shares)

Nicholas Brian SOKOLICH

0.10%

(2,750 shares)

Kazuhiro ARAO

0.10%

(2,667 shares)

Rachael HUNT

17.52%

(483,805 shares)

Daniel Lance TOMSETT

1.90%

(52,467 shares)

7890116 - K ONE W ONE (NO 5) LIMITED

0.89%

(24,536 shares)

Crowd Media Holdings Ltd

0.06%

(1,633 shares)

Adam THOMPSON

0.01%

(350 shares)

Jody BOSHOFF

0.10%

(2,667 shares)

Piers Andrew John SMITH

0.93%

(25,631 shares)

Simon Peter GRIEVE

0.22%

(6,001 shares)

Graham HOLLOMON

0.14%

(4,000 shares)

Jamie LITTIN

0.19%

(5,334 shares)

Jason CATCHPOLE

0.05%

(1,333 shares)

Gus MATHESON

0.05%

(1,333 shares)

Paul HAGGO

0.10%

(2,667 shares)

Emma Jean LAVELLE

0.45%

(12,536 shares)

Jeremy Brian James SMITH

0.10%

(2,667 shares)

David HAMILTON

< 0.01%

(136 shares)

Bradley ADAMS

0.15%

(4,050 shares)

Apollo Nominees Inc.

0.22%

(6,104 shares)

Robert Andrew HAMILTON

15.29%

(422,410 shares)

Julian Richard SWANTON

0.09%

(2,499 shares)

3061565 - HAMILTON VENTURES LIMITED

0.91%

(25,000 shares)

Bradley SCOTT

0.03%

(906 shares)

Craig HIGGINS

0.03%

(906 shares)

Dave CASEY

0.22%

(6,010 shares)

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Source: Companies Office