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Calqtech Limited

Type: NZ Limited Company (Ltd)
9429041206461
NZBN
5164721
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
31 Buckley Road
Epsom
Auckland 1023
New Zealand
Service & physical address used since 11 Apr 2022
31 Buckley Road
Epsom
Auckland 1023
New Zealand
Registered address used since 19 Jul 2022

Calqtech Limited was launched on 24 Apr 2014 and issued an NZ business number of 9429041206461. The registered LTD company has been run by 2 directors: Christopher Lyons - an active director whose contract started on 24 Nov 2014,
Angeline Clark - an inactive director whose contract started on 24 Apr 2014 and was terminated on 31 Mar 2020.
According to BizDb's database (last updated on 28 Mar 2024), the company uses 1 address: 31 Buckley Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 19 Jul 2022, Calqtech Limited had been using 45 Queen Street, Auckland Central, Auckland as their registered address.
A total of 77116 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 18508 shares are held by 3 entities, namely:
Mccahill, Teresa (an individual) located at Epsom, Auckland postcode 1023,
Mccahill, Mary (an individual) located at Epsom, Auckland postcode 1023,
Mccahill, Michael (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 2 shareholders, holds 24 per cent shares (exactly 18508 shares) and includes
Mccahill, Catherine - located at Epsom, Auckland,
O'gorman, Padraig - located at Epsom, Auckland.
The 3rd share allocation (40100 shares, 52%) belongs to 1 entity, namely:
Lyons, Chris, located at Epsom, Auckland (an individual). Calqtech Limited is categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Previous addresses

Address #1: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 24 Apr 2014 to 19 Jul 2022

Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 24 Apr 2014 to 11 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 77116

Annual return filing month: March

Annual return last filed: 31 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18508
Individual Mccahill, Teresa Epsom
Auckland
1023
New Zealand
Individual Mccahill, Mary Epsom
Auckland
1023
New Zealand
Individual Mccahill, Michael Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 18508
Individual Mccahill, Catherine Epsom
Auckland
1051
New Zealand
Individual O'gorman, Padraig Epsom
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 40100
Individual Lyons, Chris Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Angeline Clark Castor Bay
Auckland
0620
New Zealand
Individual Clark, Angeline Castor Bay
Auckland
0620
New Zealand
Directors

Christopher Lyons - Director

Appointment date: 24 Nov 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 29 Apr 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Nov 2014


Angeline Clark - Director (Inactive)

Appointment date: 24 Apr 2014

Termination date: 31 Mar 2020

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Apr 2014

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