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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18508 | |||
Individual | Mccahill, Teresa |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
Individual | Mccahill, Mary |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
Individual | Mccahill, Michael |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
Shares Allocation #2 Number of Shares: 18508 | |||
Individual | Mccahill, Catherine |
Epsom Auckland 1051 New Zealand |
24 Nov 2014 - |
Individual | O'gorman, Padraig |
Epsom Auckland 1051 New Zealand |
24 Nov 2014 - |
Shares Allocation #3 Number of Shares: 40100 | |||
Individual | Lyons, Chris |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Angeline Clark |
Castor Bay Auckland 0620 New Zealand |
24 Apr 2014 - 24 Nov 2014 |
Individual | Clark, Angeline |
Castor Bay Auckland 0620 New Zealand |
24 Apr 2014 - 24 Nov 2014 |
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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