Quantum Software Systems Limited
Type: NZ Limited Company (Ltd)Quantum Software Systems Limited (issued an NZ business identifier of 9429039145178) was launched on 13 Dec 1990. 2 addresses are in use by the company: 118 Curtis Street, Northland, Wellington, 6012 (type: registered, physical). Level 2, 80 Adelaide Road, Newtown, Wellington had been their physical address, up until 17 Nov 2022. Quantum Software Systems Limited used more aliases, namely: Osric Holdings Limited from 13 Dec 1990 to 28 Aug 1991. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 48000 shares (96% of shares), namely:
Rorke, Norman Michael (an individual) located at Northland, Wellington. In the second group, a total of 1 shareholder holds 4% of all shares (2000 shares); it includes
Rorke, Maria Concalves (an individual) - located at Northland, Wellington. Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Curtis Street, Northland, Wellington, 6012 | Registered & physical & service | 17 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Michael Rorke
Northland, Wellington, 6012
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - current |
|
Maria Goncalves Rorke
Northland, Wellington, 6012
Address used since 02 Jun 1997 |
Director | 02 Jun 1997 - current |
|
Roger Alwyn Phillips
Wellington,
Address used since 04 Dec 1991 |
Director | 04 Dec 1991 - 02 Jun 1997 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 80 Adelaide Road, Newtown, Wellington | Physical & registered | 19 Nov 2009 - 17 Nov 2022 |
| 40a Coutts Street, Kilbirnie, Wellington | Registered & physical | 13 Aug 2004 - 19 Nov 2009 |
| Level 2, Guardian Assurance House, 111-115 Customhouse Quay, Wellington | Physical | 30 Aug 2000 - 13 Aug 2004 |
| 111-115 Customhouse Quay, Wellington | Physical | 30 Aug 2000 - 30 Aug 2000 |
| Level 2., Gre House, 111-115 Customhouse Quay, Wellington | Registered | 18 Mar 1997 - 13 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorke, Norman Michael Individual |
Northland Wellington |
13 Dec 1990 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rorke, Maria Concalves Individual |
Northland Wellington |
13 Dec 1990 - current |
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