Serious Software Limited
Type: NZ Limited Company (Ltd)Serious Software Limited (issued a business number of 9429036617777) was launched on 14 Feb 2002. 2 addresses are in use by the company: Flat 1, 58 Royal Terrace, Dunedin Central, Dunedin, 9016 (type: registered, physical). Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch had been their registered address, until 18 Nov 2019. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Brown, Ross Michael John (an individual) located at Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 99.9 per cent of all shares (exactly 999 shares); it includes
Brown, Richard Alexander (an individual) - located at Dunedin Central, Dunedin,
Brown, Ross Michael John (an individual) - located at Dunedin. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 58 Royal Terrace, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 18 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Michael John Brown
City Rise, Dunedin, 9016
Address used since 30 Mar 2012 |
Director | 14 Feb 2002 - current |
|
Timothy Mark Brown
Ilam, Christchurch,
Address used since 14 Feb 2002 |
Director | 14 Feb 2002 - 28 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, Hsbc Tower, 62 Worcester Boulevard, Christchurch | Registered & physical | 31 May 2010 - 18 Nov 2019 |
| C/-anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch | Physical | 31 May 2010 - 31 May 2010 |
| C/- Anthony Harper Lawyers, Anthony Harper Building, Level 5, 47 Cathedral Sq, Christchurch | Physical & registered | 14 Feb 2002 - 31 May 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Ross Michael John Individual |
Dunedin 9016 |
28 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Richard Alexander Individual |
Dunedin Central Dunedin 9016 |
05 Aug 2020 - current |
|
Brown, Ross Michael John Individual |
Dunedin 9016 |
28 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Paul Andrew Individual |
Rd 4 Timaru |
28 Jun 2007 - 05 Aug 2020 |
|
Unify Limited Shareholder NZBN: 9429037295240 Company Number: 1028345 Entity |
14 Feb 2002 - 28 Jun 2007 | |
|
Unify Limited Shareholder NZBN: 9429037295240 Company Number: 1028345 Entity |
14 Feb 2002 - 28 Jun 2007 |
 |
R C & P J Flannery Limited Level 9 Hsbc Tower |
|
Nz.com Limited Hsbc Tower, 62 Worcester Boulevard |
|
New Zealand On The Web Limited Hsbc Tower, 62 Worcester Boulevard |
|
Software House Christchurch Limited Hsbc Tower |
|
The Court Theatre Foundation C/-simpson Grierson |
|
Ah Trustees (hellings) Limited Level 9 |