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Officetorque Limited

Type: NZ Limited Company (Ltd)
9429032544954
NZBN
2175943
Company Number
Registered
Company Status
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
2/331 Rosedale Rd
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 07 May 2021

Officetorque Limited, a registered company, was started on 25 Sep 2008. 9429032544954 is the business number it was issued. "Development of computer software for mass production" (business classification J542005) is how the company was classified. This company has been managed by 5 directors: Lance Wickman - an active director whose contract began on 25 Sep 2008,
Toni Ann Wickman - an active director whose contract began on 10 Nov 2012,
Paul Claridge - an active director whose contract began on 10 Apr 2013,
Jamieson Collins - an active director whose contract began on 01 May 2018,
Allan Burton - an inactive director whose contract began on 15 Oct 2008 and was terminated on 16 Dec 2011.
Last updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 2/331 Rosedale Rd, Albany, Auckland, 0632 (type: registered, physical).
Officetorque Limited had been using 11 Lewis Lane, Coatesville, Auckland as their physical address up until 07 May 2021.
Old names for this company, as we identified at BizDb, included: from 26 Jan 2012 to 29 Jul 2014 they were named Office Torque Limited, from 25 Sep 2008 to 26 Jan 2012 they were named Paytorque Limited.
A total of 722210 shares are allotted to 7 shareholders (7 groups). The first group consists of 15435 shares (2.14 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 131650 shares (18.23 per cent). Finally there is the third share allotment (559150 shares 77.42 per cent) made up of 1 entity.

Addresses

Principal place of activity

11 Lewis Lane, Rd 3, Albany, 0793 New Zealand


Previous address

Address: 11 Lewis Lane, Coatesville, Auckland New Zealand

Physical & registered address used from 25 Sep 2008 to 07 May 2021

Contact info
64 9 2803260
Phone
lance.wickman@officetorque.com
Email
www.officetorque.com
18 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 722210

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15435
Director Collins, Jamieson Hampton
Melbourne / Vic
3188
Australia
Shares Allocation #2 Number of Shares: 131650
Director Claridge, Paul Rd 2
Christchurch
7672
New Zealand
Shares Allocation #3 Number of Shares: 559150
Individual Wickman, Lance Matakatia
Auckland
0930
New Zealand
Shares Allocation #4 Number of Shares: 1755
Individual Duncan, Michael Glenfield
Auckland
0629
New Zealand
Shares Allocation #5 Number of Shares: 2040
Individual Armstrong, Sam Ormond
Vic
3204
Australia
Shares Allocation #6 Number of Shares: 6090
Individual Wakelin, Jason Dean Rd 8
Rolleston
7678
New Zealand
Shares Allocation #7 Number of Shares: 6090
Individual Wakelin, Shane Austin Aidanfield
Christchurch
8025
New Zealand
Directors

Lance Wickman - Director

Appointment date: 25 Sep 2008

Address: Matakatia, Auckland, 0930 New Zealand

Address used since 07 May 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 30 Apr 2010


Toni Ann Wickman - Director

Appointment date: 10 Nov 2012

Address: Matakatia, Albany, 0793 New Zealand

Address used since 07 May 2021

Address: Rd 3, Albany, 0793 New Zealand

Address used since 10 Nov 2012


Paul Claridge - Director

Appointment date: 10 Apr 2013

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 10 Apr 2013


Jamieson Collins - Director

Appointment date: 01 May 2018

Address: Hampton, Melbourne / Vic, 3188 Australia

Address used since 01 May 2018


Allan Burton - Director (Inactive)

Appointment date: 15 Oct 2008

Termination date: 16 Dec 2011

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 10 Oct 2010

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