Nurture Software Limited, a registered company, was registered on 16 Apr 2013. 9429030265103 is the NZBN it was issued. "Internet consultancy service" (ANZSIC M700030) is how the company was categorised. The company has been supervised by 4 directors: Alex Christopher Olsen Procter - an active director whose contract started on 16 Apr 2013,
Michelle Anne Procter - an active director whose contract started on 31 Mar 2022,
Liam Patrick Houlahan - an inactive director whose contract started on 16 Apr 2013 and was terminated on 28 Nov 2013,
Justin Mohan Velluppillai - an inactive director whose contract started on 16 Apr 2013 and was terminated on 28 Nov 2013.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Brabourne Street, Hillsborough, Christchurch, 8022 (category: registered, physical).
Nurture Software Limited had been using 22 Adrian Grove, Waikanae Beach, Waikanae as their registered address until 30 Jul 2019.
Other names for the company, as we found at BizDb, included: from 21 Aug 2017 to 19 Apr 2022 they were called New Zealand Escape Limited, from 25 May 2016 to 21 Aug 2017 they were called Saber Limited and from 18 Dec 2013 to 25 May 2016 they were called The Mighty Biz Limited.
A total of 900000 shares are allocated to 2 shareholders (2 groups). The first group includes 441000 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 459000 shares (51 per cent).
Principal place of activity
22 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand
Previous addresses
Address: 22 Adrian Grove, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & physical address used from 17 Dec 2013 to 30 Jul 2019
Address: Flat 1, 7 Wye Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 16 Apr 2013 to 17 Dec 2013
Basic Financial info
Total number of Shares: 900000
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 441000 | |||
| Individual | Procter, Michelle Anne |
Hillsborough Christchurch 8022 New Zealand |
31 Mar 2022 - |
| Shares Allocation #2 Number of Shares: 459000 | |||
| Director | Procter, Alex Christopher Olsen |
Hillsborough Christchurch 8022 New Zealand |
16 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Houlahan, Liam Patrick |
Royal Oak Auckland 1023 New Zealand |
16 Apr 2013 - 09 Dec 2013 |
| Individual | Velluppillai, Justin Mohan |
Island Bay Wellington 6023 New Zealand |
16 Apr 2013 - 09 Dec 2013 |
| Director | Liam Patrick Houlahan |
Royal Oak Auckland 1023 New Zealand |
16 Apr 2013 - 09 Dec 2013 |
| Director | Justin Mohan Velluppillai |
Island Bay Wellington 6023 New Zealand |
16 Apr 2013 - 09 Dec 2013 |
Alex Christopher Olsen Procter - Director
Appointment date: 16 Apr 2013
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 01 Jul 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 16 Apr 2013
Michelle Anne Procter - Director
Appointment date: 31 Mar 2022
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 31 Mar 2022
Liam Patrick Houlahan - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 28 Nov 2013
Address: Royal Oak, Auckland, 1023 New Zealand
Address used since 16 Apr 2013
Justin Mohan Velluppillai - Director (Inactive)
Appointment date: 16 Apr 2013
Termination date: 28 Nov 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 16 Apr 2013
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