ORDERWARE SOLUTIONS LIMITED

NZBN: 9429036724581
Orderware Solutions Limited was incorporated on 30 October 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
NZ Business Number
9429036724581
Company Number
1170847
Company Name
ORDERWARE SOLUTIONS LIMITED
Previously Known As
GENIE SOFTWARE LIMITED
before 21 November 2001, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
30 October 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 3 August 2012 (Friday)
In Liquidation as of 29 August 2011 (Monday)
Voluntary Administration as of 16 June 2011 (Thursday)
Registered as of 30 October 2001 (Tuesday)
Registered Office
188 Quay Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
188 Quay Street
Auckland
NZ 1010

Historic Data for Addresses

Address for Service

From 30 October 2001 (Tuesday) to 18 May 2010 (Tuesday)
Ground Floor, 8 Pacific Rise, Mt Wellington, Auckland
From 18 May 2010 (Tuesday) to 28 June 2011 (Tuesday)
Level 3, 8 Pacific Rise, Mount Wellington, Auckland, NZ

Principal Place of Business

From 23 November 2001 (Friday) to 11 January 2005 (Tuesday)
Ground Floor, 8 Pacific Rise, Mt Wellington, Auckland
From 11 January 2005 (Tuesday) to 14 February 2005 (Monday)
C/-gosling Chapman Chartered Accountant, Level 6, 51-53 Shortland Street, Auckland, New Zealand
From 14 February 2005 (Monday) to 18 May 2010 (Tuesday)
Ground Floor, 8 Pacific Rise, Mt Wellington, Auckland
From 18 May 2010 (Tuesday) to 28 June 2011 (Tuesday)
Level 3, 8 Pacific Rise, Mount Wellington, Auckland, NZ

Company Director

Appointed on 13 May 2009
Robert Clyde MCCONAGHY
205 Pacific Highway, St Leonards, Nsw 2065, Australia

Company Shareholder 14 share parcels

Shares Allocation 1
1521133 shares (86.91%)

SMARTER CAPITAL PTY LIMITED
3 Calvert Parade, Newport, Nsw 2106, Australia
Shares Allocation 2
5289 shares (0.30%)

Karl LAIRD
232 Panama Road, Mt Wellington, Auckland
Shares Allocation 3
167501 shares (9.57%)

Alison BROOK
46 Sprott Road, Kohimarama, Auckland

Mike HENDRY
46 Sprott Road, Kohimarama, Auckland

Paul STODDART
14 Kings Road, Mt Roskill, Auckland
Shares Allocation 4
18515 shares (1.06%)

Adam HATLEY-OWEN
17 Trelawn Place, Cockle Bay, Auckland
Shares Allocation 5
7052 shares (0.40%)

Matthew TAYLOR
5 Bryers Place, Glenfield, Auckland
Shares Allocation 6
1763 shares (0.10%)

Martin SHICKLE
8b Coorinda Court, Mt Waverley, Vic 3149, Australia
Shares Allocation 7
1763 shares (0.10%)

Gabrielle KATA
8 Cindy Place, Pakuranga, Auckland
Shares Allocation 8
5289 shares (0.30%)

Darren ROWLEY
23a Grand View Road, Remuera, Auckland
Shares Allocation 9
1763 shares (0.10%)

Darryl SHORT
12 Ree Street, R D 2 Waitati, Otago
Shares Allocation 10
10578 shares (0.60%)

Shaun Martyn MCCAULEY
4/35 Arney Road, Remuera, Auckland

Fiona Kathleen MCCAULEY
15 Maime Street, Remuera, Auckland

Kevin Murray DRINKWATER
15 Maime Street, Remuera, Auckland
Shares Allocation 11
1763 shares (0.10%)

Danny CITAKOVIC
4/3 King George Ave, Epsom, Auckland
Shares Allocation 12
3133 shares (0.18%)

Scott REYNOLDS
81/1 Southampton Street, Sydenham, Christchurch
Shares Allocation 13
1763 shares (0.10%)

Raik SHOEN
1109 Scenic Drive, Auckland
Shares Allocation 14
3000 shares (0.17%)

Patrick MONIAGA
Apt 307/10, Ronanyne Street, Parnell, Auckland
 
Reference Number: 356896. New Zealand Business Directory - Information about ORDERWARE SOLUTIONS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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