General information
Outward Limited
Type: NZ Limited Company (Ltd)9429042384236
New Zealand Business Number
6009752
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description
Outward Limited (New Zealand Business Number 9429042384236) was registered on 13 Jun 2016. 5 addresess are in use by the company: Po Box 30566, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Level 5, Change House, 150 Featherston St, Wellington had been their physical address, until 11 Apr 2017. 6000000 shares are issued to 16 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 78078 shares (1.3 per cent of shares), namely:
Playmaker Labs Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. When considering the second group, a total of 1 shareholder holds 1.3 per cent of all shares (exactly 78077 shares); it includes
Watson, Darren (an individual) - located at Rd 6, Matakana. Next there is the third group of shareholders, share allocation (695055 shares, 11.58%) belongs to 1 entity, namely:
Dowell, Peter Andrew, located at Wadestown, Wellington (a director). "Development of customised computer software nec" (ANZSIC M700050) is the category the ABS issued Outward Limited. Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 29 Waterloo Road, Lower Hutt, 5010 | Physical & service & registered | 11 Apr 2017 |
| Level 2, 29 Waterloo Road, Lower Hutt, 5010 | Office & delivery | 04 Mar 2020 |
| Po Box 30566, Lower Hutt, Lower Hutt, 5040 | Postal | 03 Feb 2021 |
Contact info
64 02776 55663
Phone (Phone)
erin@pricemaker.co.nz
Email
https://outward.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Andrew Dowell
Wadestown, Wellington, 6012
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - current |
|
Erin Craig Walshe
Woburn, Lower Hutt, 5010
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 13 Apr 2023 |
|
Andrew Mueller
Narrow Neck, Auckland, 0622
Address used since 13 Jun 2016 |
Director | 13 Jun 2016 - 17 Aug 2018 |
Addresses
Principal place of activity
| Level 2 , 29 Waterloo Road , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, Change House, 150 Featherston St, Wellington, 6011 | Physical & registered | 13 Jun 2016 - 11 Apr 2017 |
Financial Data
Financial info
6000000
Total number of Shares
February
Annual return filing month
01 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78078
| Shareholder Name | Address | Period |
|---|---|---|
|
Playmaker Labs Limited Shareholder NZBN: 9429048595834 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
28 Sep 2023 - current |
Shares Allocation #2 Number of Shares: 78077
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Darren Individual |
Rd 6 Matakana 0986 |
05 May 2021 - current |
Shares Allocation #3 Number of Shares: 695055
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowell, Peter Andrew Director |
Wadestown Wellington 6012 |
27 Nov 2019 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eldorado International Investments Limited Shareholder NZBN: 9429035790501 Entity (NZ Limited Company) |
Wellington 6011 |
27 Nov 2019 - current |
Shares Allocation #5 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asterix Holdings Limited Shareholder NZBN: 9429037182342 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
27 Nov 2019 - current |
Shares Allocation #6 Number of Shares: 4613790
| Shareholder Name | Address | Period |
|---|---|---|
|
Pricemaker Limited Shareholder NZBN: 9429032847307 Entity (NZ Limited Company) |
29 Waterloo Road Lower Hutt 5010 |
13 Jun 2016 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Patrick Individual |
Devonport Auckland 0624 |
06 Dec 2019 - current |
Shares Allocation #8 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Colin Individual |
Desa Sri Kartamas Kuala Lumpur 50480 |
03 Dec 2019 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Harland, Cameron Individual |
Wadestown Wellington 6012 |
27 Nov 2019 - current |
Shares Allocation #10 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Frank Individual |
Te Aro Wellington 6011 |
11 Dec 2019 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'kelly, Ciaran Individual |
Brooklyn Wellington 6021 |
27 Nov 2019 - current |
Shares Allocation #12 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Niupopo, Joseph Individual |
Mount Albert Auckland 1025 |
09 Dec 2019 - current |
Shares Allocation #13 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rigby, Alan Individual |
Havelock North Havelock North 4130 |
05 May 2021 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Benjamin Individual |
41 Shortland St Auckland 1010 |
28 Nov 2019 - current |
Shares Allocation #15 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcelligott Family Trust Other (Other) |
Mundingburra Townsville 4812 |
27 Nov 2019 - current |
Shares Allocation #16 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, James Individual |
Westmere Auckland 1022 |
27 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackson, Christopher Individual |
Northland Wellington 6012 |
28 Nov 2019 - 22 Aug 2023 |
|
Kettle, Hugh Individual |
Karori Wellington 6012 |
27 Nov 2019 - 22 Dec 2021 |
|
Nunns, Amon Individual |
Khandallah Wellington 6035 |
27 Nov 2019 - 22 Dec 2021 |
|
Oppenhuis, Dean Individual |
Northland Wellington 6012 |
27 Nov 2019 - 22 Dec 2021 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pricemaker Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2109736 |
| Country of origin | NZ |
Location
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