Oncall New Zealand Limited was started on 24 Jun 2013 and issued an NZBN of 9429030166981. This registered LTD company has been supervised by 6 directors: Katrina Elizabeth Doyle - an active director whose contract started on 15 Apr 2019,
Matthew John Gepp - an active director whose contract started on 24 Aug 2021,
Colin Bruce Mackinnon - an inactive director whose contract started on 15 Apr 2019 and was terminated on 24 Aug 2021,
Raymond Howard Blight - an inactive director whose contract started on 01 Feb 2018 and was terminated on 15 Apr 2019,
Duncan Robert Craig - an inactive director whose contract started on 01 Feb 2018 and was terminated on 15 Apr 2019.
According to our information (updated on 22 Mar 2024), the company uses 1 address: Level 12, 63 Albert Street, Auckland, 1010 (types include: office, delivery).
Up until 07 May 2019, Oncall New Zealand Limited had been using 115 Tory Street, Te Aro, Wellington as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Acn 143 142 410 - Alcidion Group Limited (an other) located at Melbourne, Victoria postcode 3205. Oncall New Zealand Limited has been categorised as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: Level 12, 63 Albert Street, Auckland, 1010 New Zealand
Office & delivery address used from 28 Aug 2020
Principal place of activity
Level 12, 63 Albert Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 115 Tory Street, Te Aro, Wellington, 6011 New Zealand
Physical address used from 03 Sep 2018 to 07 May 2019
Address #2: 6 Dorset Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 20 Aug 2018 to 03 Sep 2018
Address #3: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2018 to 20 Aug 2018
Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered address used from 18 Aug 2016 to 20 Jul 2018
Address #5: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical address used from 18 Aug 2016 to 20 Aug 2018
Address #6: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Physical & registered address used from 07 Aug 2015 to 18 Aug 2016
Address #7: Upstairs, 26 Williamson Ave, Grey Lynn, Auckland, 1012 New Zealand
Registered & physical address used from 24 Jun 2013 to 07 Aug 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 143 142 410 - Alcidion Group Limited |
Melbourne Victoria 3205 Australia |
05 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, Aidan Blair |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2013 - 05 Feb 2018 |
| Director | Aidan Blair Gill |
Mount Eden Auckland 1024 New Zealand |
24 Jun 2013 - 05 Feb 2018 |
Ultimate Holding Company
Katrina Elizabeth Doyle - Director
Appointment date: 15 Apr 2019
ASIC Name: Alcidion Group Limited
Address: 9 Yarra Street, South Yarra, Victoria, 3141 Australia
Address used since 03 Jul 2020
Address: Melbourne, Victoria, 3205 Australia
Address: Wayville, South Australia, Australia
Address: South Yarra, Victoria, 3141 Australia
Address used since 15 Apr 2019
Matthew John Gepp - Director
Appointment date: 24 Aug 2021
ASIC Name: Alcidion Aus Pty Limited
Address: 100 Albert Road, South Melbourne, Victoria, 3205 Australia
Address: Belrose, New South Wales, 2085 Australia
Address used since 24 Aug 2021
Colin Bruce Mackinnon - Director (Inactive)
Appointment date: 15 Apr 2019
Termination date: 24 Aug 2021
ASIC Name: Alcidion Aus Pty Limited
Address: St Ives, Nsw, 2075 Australia
Address used since 15 Apr 2019
Address: Melbourne, Victoria, 3205 Australia
Address: Sydney, Nsw, Australia
Raymond Howard Blight - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 15 Apr 2019
ASIC Name: Alcidion Group Limited
Address: 40 Greenhill Road, Wayville, Sa, Australia
Address: Mount Osmond, South Australia, 5064 Australia
Address used since 01 Feb 2018
Duncan Robert Craig - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 15 Apr 2019
Address: Flinders Park, South Australia, 5025 Australia
Address used since 01 Feb 2018
Aidan Blair Gill - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 01 Feb 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 Oct 2015
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