General information
Oncall Systems Limited
Type: NZ Limited Company (Ltd)9429030950252
New Zealand Business Number
3547331
Company Number
Registered
Company Status
107858893
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Oncall Systems Limited (NZBN 9429030950252) was started on 12 Oct 2011. 5 addresess are currently in use by the company: Level 12, 63 Albert Street, Auckland, 1010 (type: delivery, office). Level 12, 17 Albert Street, Auckland had been their registered address, up to 25 Sep 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Acn 143 142 410 - Alcidion Group Limited (an other) located at Melbourne, Victoria postcode 3205. "Software development service nec" (business classification M700050) is the classification the ABS issued Oncall Systems Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Bdo Centre, 4 Graham Street, Auckland, 1010 | Physical & registered & service | 25 Sep 2018 |
| Po Box 2348, Shortland Street, Auckland, 1140 | Postal | 02 Sep 2019 |
| Level 12, 63 Albert Street, Auckland, 1010 | Office | 28 Aug 2020 |
| Level 12, 63 Albert Street, Auckland, 1010 | Delivery | 05 Aug 2021 |
Contact info
61 280 604969
Phone (Phone)
accounts@alcidion.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@alcidion.com
Email
www.alcidion.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Elizabeth Doyle
9 Yarra Street, South Yarra, Victoria, 3141
Address used since 03 Jul 2020
Wayville, South Australia,
Address used since 01 Jan 1970
Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Matthew John Gepp
100 Albert Road, South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Belrose, New South Wales, 2085
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Colin Bruce Mackinnon
St Ives, Nsw, 2075
Address used since 15 Apr 2019
Sydney, Nsw,
Address used since 01 Jan 1970
Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 15 Apr 2019 - 24 Aug 2021 |
|
Duncan Robert Craig
Flinders Park, South Australia, 5025
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 15 Apr 2019 |
|
Raymond Howard Blight
40 Greenhill Road, Wayville, South Australia,
Address used since 01 Jan 1970
Mount Osmond, South Australia, 5064
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 15 Apr 2019 |
|
Aidan Blair Gill
Mount Eden, Auckland, 1024
Address used since 07 Oct 2015 |
Director | 12 Oct 2011 - 01 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 63 Albert Street, Auckland, 1010 | Delivery | 05 Aug 2021 |
Principal place of activity
| Level 12 , 63 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 - 25 Sep 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 18 Aug 2016 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 18 Aug 2016 - 25 Sep 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 07 Aug 2015 - 18 Aug 2016 |
| 26 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 19 Aug 2014 - 07 Aug 2015 |
| Bds Chartered Accountants, Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 | Registered & physical | 12 Aug 2013 - 19 Aug 2014 |
| Level 12, 17 Albert Street, Auckland Central, Auckland, 1141 | Registered & physical | 15 Mar 2013 - 12 Aug 2013 |
| 17 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered | 09 Jul 2012 - 15 Mar 2013 |
| Suite 6b, 6 Victoria Street, Auckland Central, Auckland, 1010 | Physical & registered | 12 Oct 2011 - 09 Jul 2012 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 143 142 410 - Alcidion Group Limited Other (Other) |
Melbourne Victoria 3205 |
05 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Aidan Blair Individual |
Mount Eden Auckland 1024 |
12 Oct 2011 - 05 Feb 2018 |
|
Aidan Blair Gill Director |
Mount Eden Auckland 1024 |
12 Oct 2011 - 05 Feb 2018 |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Alcidion Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 4, 96-100 Albert Road Melbourne Victoria 3205 |
Location
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