Olympic Software N.z. Limited
Type: NZ Limited Company (Ltd)Olympic Software N.z. Limited (issued a business number of 9429039139122) was incorporated on 24 Dec 1990. 2 addresses are in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: physical, registered). 14 King Edward Avenue, Epsom, Auckland had been their registered address, up to 14 Feb 2022. 1001000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 250250 shares (25% of shares), namely:
Peregrine Computer Services Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 75% of all shares (exactly 750750 shares); it includes
Jba New Zealand Limited (an entity) - located at Newmarket, Auckland. "Computer software wholesaling" (business classification F349207) is the category the ABS issued to Olympic Software N.z. Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Physical & registered & service | 14 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Tuhaka Joseph Mcleod
Beachlands, Auckland, 2018
Address used since 08 Mar 2016 |
Director | 24 Dec 1990 - current |
|
Martin Wildsmith
Paddington, Sydney, 2021
Address used since 25 Aug 2023 |
Director | 25 Aug 2023 - current |
|
John Russell Burton
Sunnyhills, Auckland, 2010
Address used since 26 Nov 2012 |
Director | 31 Jan 1998 - 25 Aug 2023 |
|
Russell Weaver
Rd 2, Lake Hawea, 9382
Address used since 26 Nov 2021
Ellerslie, Auckland, 1060
Address used since 22 Feb 2018
One Tree Hill, Auckland, 1061
Address used since 14 Feb 2013 |
Director | 25 Nov 2005 - 25 Aug 2023 |
|
Timothy John Thodey
Christchurch,
Address used since 25 Nov 2005 |
Director | 25 Nov 2005 - 14 Oct 2008 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 17 Mar 2021 - 14 Feb 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Physical & registered | 15 Dec 2005 - 17 Mar 2021 |
| 31 Anzac Street, Takapuna, Auckland | Physical | 01 Jul 1997 - 15 Dec 2005 |
| 16a Eastcliife Road, Castor Bay, Auckland 9 | Registered | 10 May 1996 - 15 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peregrine Computer Services Limited Shareholder NZBN: 9429032030174 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jba New Zealand Limited Shareholder NZBN: 9429039138996 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Dec 1990 - current |
Ultimate Holding Company
| Name | Ionian Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1582054 |
| Country of origin | NZ |
| Address |
14 King Edward Avenue Epsom Auckland 1023 |
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