IPIPHANY AI LIMITED

IMPORTANT INFORMATION

Company number:	1129275
NZBN:	9429036948017
Status:	Registered
Date registered:	April 8, 2001
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	May Last filed May 6, 2026
Companies Office:	View

Addresses

Registered Office
Care of BDO Auckland, Level 4, 4 Graham St, Auckland Central, Auckland, 1010
Address for service
Care of BDO Auckland, Level 4, 4 Graham St, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

M700010 Computer consultancy service

Trading name:

None listed

Website:

https://www.touchpointgroup.com/

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Francis Maria VAN DER VELDEN

Appointed: April 8, 2001

Timothy Terence MANNING

Appointed: March 11, 2025

FILED DOCUMENTS

SHAREHOLDING

47,624,897 total shares

< 0.01%

(30 shares)

Steven Rodney James SHEARMAN

< 0.01%

(20 shares)

Phyllis Margaret HUITEMA Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

< 0.01%

(20 shares)

Nicholas Mark SHEARMAN Roslynn Marjory SHEARMAN Steven Rodney James SHEARMAN

< 0.01%

(10 shares)

Francis Maria VAN DER VELDEN

< 0.01%

(10 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

< 0.01%

(10 shares)

Margaret Penelope VAN DER VELDEN

0.42%

(199,980 shares)

Steven Rodney James SHEARMAN Roslynn Marjory SHEARMAN Nicholas Mark SHEARMAN

0.63%

(299,970 shares)

Steven Rodney James SHEARMAN

0.42%

(199,980 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN Phyllis Margaret HUITEMA

0.21%

(99,990 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

0.21%

(99,990 shares)

Margaret Penelope VAN DER VELDEN

0.21%

(99,990 shares)

Francis Maria VAN DER VELDEN

0.01%

(6,000 shares)

George Craig ROYAL

0.01%

(6,000 shares)

Graeme David LIDDELL

0.08%

(40,000 shares)

302140 - JARDEN CUSTODIANS LIMITED

0.02%

(11,000 shares)

Donald Hamish MACKINTOSH

0.03%

(14,000 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

< 0.01%

(4,000 shares)

566859 - TIROL NOMINEES LIMITED

51.13%

(24,350,000 shares)

1483038 - NORWICH ENTERPRISES LIMITED

2.67%

(1,269,746 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

0.03%

(14,000 shares)

Steven Rodney James SHEARMAN

0.03%

(12,048 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

0.03%

(12,048 shares)

Steven Rodney James SHEARMAN

0.06%

(30,113 shares)

Cambridgeshire and Peterborough Combined Authority

0.04%

(20,747 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

0.06%

(27,473 shares)

Mary VAN DER VELDEN

0.03%

(13,736 shares)

Phyllis Margaret HUITEMA Steve FREEMAN

0.03%

(13,736 shares)

Patricia VAN DER VELDEN

0.03%

(13,736 shares)

Robert HUNTER

0.03%

(13,736 shares)

566859 - TIROL NOMINEES LIMITED

25.94%

(12,355,556 shares)

Phyllis Margaret HUITEMA Margaret Penelope VAN DER VELDEN Francis Maria VAN DER VELDEN

13.42%

(6,388,889 shares)

Francis Maria VAN DER VELDEN Margaret Penelope VAN DER VELDEN

1.75%

(833,333 shares)

Steven Rodney James SHEARMAN

0.49%

(234,997 shares)

Phyllis Margaret HUITEMA Steve FREEMAN

0.49%

(234,997 shares)

Robert HUNTER

0.99%

(470,009 shares)

Mary VAN DER VELDEN

0.49%

(234,997 shares)

Patricia VAN DER VELDEN

Source: Companies Office