Ouroboros Software Limited
Type: NZ Limited Company (Ltd)Ouroboros Software Limited (issued an NZ business number of 9429046176912) was registered on 13 Jun 2017. 2 addresses are in use by the company: 45 Kensington Avenue, Mount Eden, Auckland, 1024 (type: registered, physical). 4 Nigel Road, Browns Bay, Auckland had been their registered address, until 07 Apr 2022. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Henderson, Craig (an individual) located at Otahuhu, Auckland postcode 1062. In the second group, a total of 2 shareholders hold 43 per cent of all shares (exactly 43 shares); it includes
Dwyer, Simon Christopher (an individual) - located at Devonport, Auckland,
Simon Dwyer (a director) - located at Devonport, Auckland. Moving on to the next group of shareholders, share allotment (10 shares, 10%) belongs to 1 entity, namely:
Cubis, Anthony Richard, located at Onehunga, Auckland (an individual). "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the Australian Bureau of Statistics issued Ouroboros Software Limited. Businesscheck's database was updated on 22 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 45 Kensington Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 07 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Tracey Wood
Mount Eden, Auckland, 1024
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Simon Christopher Dwyer
Browns Bay, Auckland, 0630
Address used since 19 Mar 2022
Mount Eden, Auckland, 1024
Address used since 30 Jun 2019
Devonport, Auckland, 0624
Address used since 13 Jun 2017
Devonport, Auckland, 0624
Address used since 22 Mar 2019 |
Director | 13 Jun 2017 - 05 Apr 2022 |
| 59 Hebron Road , Waiake , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 4 Nigel Road, Browns Bay, Auckland, 0630 | Registered & physical | 28 Mar 2022 - 07 Apr 2022 |
| 59 Hebron Road, Waiake, Auckland, 0630 | Registered & physical | 20 Apr 2021 - 28 Mar 2022 |
| 142 Wade River Road, Wade Heads, Whangaparaoa, 0932 | Registered & physical | 17 Feb 2020 - 20 Apr 2021 |
| 32a Regent Street, Devonport, Auckland, 0624 | Physical & registered | 01 Apr 2019 - 17 Feb 2020 |
| 2/18 Buchanan Street Devonport, Auckland, 0624 | Physical & registered | 13 Jun 2017 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Craig Individual |
Otahuhu Auckland 1062 |
07 Oct 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwyer, Simon Christopher Individual |
Devonport Auckland 0624 |
13 Jun 2017 - current |
|
Simon Christopher Dwyer Director |
Devonport Auckland 0624 |
13 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubis, Anthony Richard Individual |
Onehunga Auckland 1061 |
07 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Michelle Tracey Director |
Mount Eden Auckland 1024 |
13 Jun 2017 - current |
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