General information
Winscribe Inc. Limited
Type: NZ Limited Company (Ltd)9429037065188
New Zealand Business Number
1104328
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description
Winscribe Inc. Limited (issued an NZBN of 9429037065188) was registered on 11 Dec 2000. 6 addresess are in use by the company: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 (type: office, registered). Level 1, 5 William Laurie Place, Albany, Auckland had been their registered address, up to 17 Aug 2021. 90391 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90391 shares (100 per cent of shares). "Professional, scientific and technical services nec" (ANZSIC M699945) is the classification the Australian Bureau of Statistics issued Winscribe Inc. Limited. The Businesscheck database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Office | unknown |
| Winscribe Inc Ltd, P O Box 33 178, Takapuna, North Harbour, 0740 | Postal & invoice | 04 Nov 2019 |
| Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 | Delivery | 04 Nov 2019 |
| 81 Victoria Road, Devonport, Auckland 1010, 0744 | Registered & physical & service | 17 Aug 2021 |
Contact info
64 9 4869000
Phone (Phone)
www.nuance.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Caroline C. | Director | 18 May 2018 - current |
|
James Doughty
Devonport, Auckland, 0624
Address used since 18 May 2018 |
Director | 18 May 2018 - current |
| Anne Marie K. | Director | 18 May 2018 - current |
| George C. | Director | 18 May 2018 - 13 Sep 2022 |
|
Matthew David Weavers
Milford, Auckland, 0620
Address used since 02 Aug 2011 |
Director | 11 Dec 2000 - 18 May 2018 |
|
Stephen Brian Oswald
Northcote, Auckland,
Address used since 10 Sep 2003 |
Director | 11 Dec 2000 - 19 Jul 2004 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| Level 2, 95 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 28 Apr 2021 - 17 Aug 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0632 | Physical & registered | 04 Feb 2021 - 28 Apr 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0751 | Registered & physical | 05 Aug 2019 - 04 Feb 2021 |
| Level 1, 5 William Laurie Place, Albany, Auckland, 0751 | Registered & physical | 07 Aug 2013 - 05 Aug 2019 |
| C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland | Registered & physical | 06 May 2008 - 07 Aug 2013 |
| Hayes Knight Nz Ltd, Chartered Accountants, Unit 1, 100 Bush Road, Albany | Physical & registered | 18 Feb 2003 - 06 May 2008 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 02 Sep 2002 - 18 Feb 2003 |
| 1st Floor, Nzi Building, 507 Lake Road, Takapuna | Physical & registered | 11 Dec 2000 - 02 Sep 2002 |
Financial Data
Financial info
90391
Total number of Shares
August
Annual return filing month
March
Financial report filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90391
| Shareholder Name | Address | Period |
|---|---|---|
|
Nuance Communications Healthcare International Limited Other (Other) |
22 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Amtel (nz) Limited Shareholder NZBN: 9429039300157 Company Number: 441768 Entity |
Level 1, 5 William Laurie Place Albany, Auckland 0751 |
11 Dec 2000 - 22 May 2018 |
|
Amtel (nz) Limited Shareholder NZBN: 9429039300157 Company Number: 441768 Entity |
Level 1, 5 William Laurie Place Albany, Auckland 0751 |
11 Dec 2000 - 22 May 2018 |
|
Amtel (nz) Limited Shareholder NZBN: 9429039300157 Company Number: 441768 Entity |
Level 1, 5 William Laurie Place Albany, Auckland 0751 |
11 Dec 2000 - 22 May 2018 |
Ultimate Holding Company
| Effective Date | 03 Mar 2022 |
| Name | Microsoft Corporation |
| Type | Corporation |
| Ultimate Holding Company Number | 441768 |
| Country of origin | US |
| Address |
Level 1, 5 William Laurie Place Albany Auckland 0751 |
Location
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