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OTL SOFTWARE LIMITED

● Registered
NZBN 9429039417664 · NZ Company No. 403795 · NZ Limited Company · Incorporated 18 Oct 1988

Otl Software Limited was incorporated on 18 October 1988 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13761 days.

Overview

NZ Business Number
9429039417664
Company Number
403795
Company Name
OTL SOFTWARE LIMITED
Previously Known As
OPEN TECHNOLOGY SOFTWARE LIMITED
before 29 October 1999, Friday

SOFTWARE RESOURCES LIMITED
before 6 September 1995, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
18 October 1988 (Tuesday)
Status
Registered
Status History
Registered as of 27 March 1998 (Friday)
Removed as of 2 December 1997 (Tuesday)
Registered as of 18 October 1988 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Flat 1, 308 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Flat 1, 308 Oriental Parade
Oriental Bay
Wellington
NZ 6011
Postal Address File ID
Registered Office: 194931
Address for Service: 194931

Historic Data for Addresses

Address for Records

  1. From 1 July 1997 to 30 June 2004
    1 Abbey Street, Newton, Auckland
  2. From 30 June 2004 to 6 May 2010
    Ground Floor, 9 Hopetoun Street, Ponsonby, Auckland
  3. From 1 July 2009 to 7 December 2011
    89 Melanesia Road, Kohimarama,, Auckland 1071
  4. From 8 July 2009 to 7 December 2011
    89 Melanesia Road, Kohimarama, Auckland
  5. From 6 May 2010 to 7 December 2011
    89 Melanesia Road, Kohimarama, Auckland 1071

Principal Place of Business

  1. From 10 May 2001 to 8 July 2009
    1 Abbey Street, Newton, Auckland
  2. From 8 July 2009 to 15 December 2011
    5 Huia Street, Devonport, North Shore,, Auckland, NZ

Address for Service

  1. From 10 May 2001 to 8 July 2009
    Ground Floor, 9 Hopetoun Street,, Ponsonby, Auckland
  2. From 10 May 2001 to 10 May 2001
    1 Abbey Street, Newton, Auckland
  3. From 8 July 2009 to 15 December 2011
    5 Huia Street, Devonport, North Shore,, Auckland, NZ

Company Directors

2 listed
TW
Terence Melvin WELLINGTON
Appointed 2 Aug 1996 · 1/308 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
PW
Paul Kevin WILLIAMS
Appointed 13 Sep 1991 · 10 Frieston Road, Milford, Auckland, NZ, 0620

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
43 shares (43%)
Paul Kevin WILLIAMS
10 Frieston Road, Milford, Auckland
Share allocation 2
57 shares (57.00%)
Terence Melvin WELLINGTON
1/308 Oriental Parade, Wellington