General information

Our System Limited

Type: NZ Limited Company (Ltd)
9429043372980
New Zealand Business Number
6132928
Company Number
Removed
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description

Our System Limited (issued a New Zealand Business Number of 9429043372980) was registered on 14 Oct 2016. 2 addresses are currently in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 1200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 360 shares (30% of shares), namely:
Seagal Investments Limited (an entity) located at Strowan, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 70% of all shares (840 shares); it includes
Collins, Gary Raymond (a director) - located at Hauraki, Auckland. "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Our System Limited. Businesscheck's database was last updated on 01 Oct 2023.

Current address Type Used since
Level 2, 83 Victoria Street, Christchurch, 8013 Physical & registered & service 14 Oct 2016
Directors
Name and Address Role Period
Gary Raymond Collins
Hauraki, Auckland, 0622
Address used since 14 Oct 2016
Director 14 Oct 2016 - current
Hamish John Murdoch Mcleod
Strowan, Christchurch, 8052
Address used since 14 Oct 2016
Director 14 Oct 2016 - 15 Jun 2019
Jason Charles Houston
Rd 1, Amberley, 7481
Address used since 14 Oct 2016
Director 14 Oct 2016 - 13 Jun 2019
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
18 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 360
Shareholder Name Address Period
Seagal Investments Limited
Shareholder NZBN: 9429042384311
Entity (NZ Limited Company)
Strowan
Christchurch
8052
14 Oct 2016 - current
Shares Allocation #2 Number of Shares: 840
Shareholder Name Address Period
Collins, Gary Raymond
Director
Hauraki
Auckland
0622
14 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Houston, Jason Charles
Individual
Rd 1
Amberley
7481
14 Oct 2016 - 17 Jun 2019
Amores, Nino Castillo
Individual
Sockburn
Christchurch
8042
28 Apr 2017 - 23 Jul 2019
Location
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