Forecast 5 Limited (NZBN 9429035282860) was started on 16 Jul 2004. 9 addresess are currently in use by the company: 82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 (type: delivery, postal). 485C Rosebank Rd, Avondale, Auckland had been their physical address, up until 21 Jun 2018. Forecast 5 Limited used other aliases, namely: Navigator Business Software Limited from 15 Nov 2012 to 05 Jun 2017, Passage Software Limited (16 Jul 2004 to 15 Nov 2012). 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (5% of shares), namely:
K & H Soma Trust (an other) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10000 shares); it includes
Hooper Orthopaedic Limited (an entity) - located at Christchurch. The third group of shareholders, share allotment (85000 shares, 85%) belongs to 2 entities, namely:
Nightingale, Linda Maria, located at Glen Eden, Auckland (an individual),
Nightingale, Geofrey Alan, located at Glen Eden, Auckland (an individual). "Accountant" (ANZSIC M693210) is the classification the Australian Bureau of Statistics issued to Forecast 5 Limited. The Businesscheck data was updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
485c Rosebank Rd, Avondale, Auckland | Other (Address For Share Register) | 16 Jul 2004 |
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2018 |
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Registered & physical & service | 21 Jun 2018 |
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Delivery & postal & office | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Geofrey Alan Nightingale
Glen Eden, Auckland, 0603
Address used since 01 Jun 2020
Glen Eden, Auckland, 0604
Address used since 05 Jul 2012 |
Director | 16 Jul 2004 - current |
Nin Daymon Loy
Parau, Auckland,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 08 Jun 2012 |
Peter Athony Sullivan
Rd3, Warkworth,
Address used since 16 Jul 2004 |
Director | 16 Jul 2004 - 08 Jun 2012 |
Type | Used since | |
---|---|---|
82 Pleasant Rd Glen Eden, Avondale, Auckland, 0604 | Delivery & postal & office | 07 Jun 2019 |
82 Pleasant Rd Glen Eden , Avondale , Auckland , 0604 |
Previous address | Type | Period |
---|---|---|
485c Rosebank Rd, Avondale, Auckland | Physical & registered | 16 Jul 2004 - 21 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
K & H Soma Trust Other (Other) |
Titirangi Auckland 0604 |
25 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hooper Orthopaedic Limited Shareholder NZBN: 9429037368098 Entity (NZ Limited Company) |
Christchurch |
16 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Nightingale, Linda Maria Individual |
Glen Eden Auckland 0604 |
16 Jul 2004 - current |
Nightingale, Geofrey Alan Individual |
Glen Eden Auckland 0604 |
16 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Robert James Individual |
Blockhouse Bay Auckland |
16 Jul 2004 - 28 Jun 2012 |
Daymon Loy, Nin Individual |
Parau Auckland |
16 Jul 2004 - 28 Jun 2012 |
Sullivan, Peter Athony Individual |
Rd3 Warkworth |
16 Jul 2004 - 27 Jun 2010 |
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