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Timely Limited

Type: Nz Limited Company (Ltd)
9429030860872
NZBN
3677811
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 23 Jun 2017
286 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical address used since 22 Nov 2018

Timely Limited was registered on 13 Dec 2011 and issued an NZ business identifier of 9429030860872. The registered LTD company has been supervised by 7 directors: Rowan Dean Simpson - an active director whose contract started on 08 Sep 2014,
Michael Charles John O'donnell - an active director whose contract started on 08 Sep 2014,
David Graeme Beard - an active director whose contract started on 04 Dec 2017,
Tabatha Anne Coffey - an active director whose contract started on 01 Aug 2018,
Deborah Jane Farnworth-Wood - an active director whose contract started on 01 May 2019.
As stated in BizDb's data (last updated on 27 Aug 2019), this company filed 1 address: 286 Princes Street, Dunedin Central, Dunedin, 9016 (types include: physical, registered).
Until 23 Jun 2017, Timely Limited had been using 265 Princes St, Dunedin as their registered address.
A total of 1662417 shares are issued to 15 groups (23 shareholders in total). When considering the first group, 4896 shares are held by 1 entity, namely:
Michael O'donnell (a director) located at Ohariu, Wellington postcode 6037.
Another group consists of 1 shareholder, holds 0.38 per cent shares (exactly 6359 shares) and includes
Paul Shingles - located at Auckland.
The third share allotment (296747 shares, 17.85%) belongs to 1 entity, namely:
Movac Fund 4 Custodial Limited, located at Te Aro, Wellington (an entity). Timely Limited was classified as "M700050 Software development service nec" (business classification M700050).

Addresses

Principal place of activity

Level 10, John Wickliffe House, 265 Princes St, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 265 Princes St, Dunedin, 9016 New Zealand

Registered address used from 12 Aug 2015 to 23 Jun 2017

Address #2: C/- Buddle Findlay, 188 Quay Street, Auckland, 1010 New Zealand

Physical address used from 05 Jul 2013 to 22 Nov 2018

Address #3: C/- Buddle Findlay, 188 Quay Street, Auckland, 1010 New Zealand

Registered address used from 05 Jul 2013 to 12 Aug 2015

Address #4: C/- Downie Stewart, Level 8, 265 Princes St, Dunedin, 9016 New Zealand

Registered address used from 13 Nov 2012 to 05 Jul 2013

Address #5: C/- Downie Stewart, Level 8, 265 Princes St, Dunedin, 9016 New Zealand

Physical address used from 04 Apr 2012 to 05 Jul 2013

Address #6: C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon St, Wellington, 6011 New Zealand

Physical address used from 13 Dec 2011 to 04 Apr 2012

Address #7: C/- Macalister Mazengarb, Level 4, Bayleys Building, 36 Brandon St, Wellington, 6011 New Zealand

Registered address used from 13 Dec 2011 to 13 Nov 2012

Contact info
info@gettimely.com
Email
http://www.gettimely.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1662417

Annual return filing month: November

Annual return last filed: 13 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4896
Director Michael Charles John O'donnell Ohariu
Wellington
6037
New Zealand
Shares Allocation #2 Number of Shares: 6359
Individual Paul Adam Shingles Auckland
0614
New Zealand
Shares Allocation #3 Number of Shares: 296747
Entity (NZ Limited Company) Movac Fund 4 Custodial Limited
Shareholder NZBN: 9429045851193
Te Aro
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 848
Director Michael Charles John O'donnell Ohariu
Wellington
6037
New Zealand
Shares Allocation #5 Number of Shares: 25436
Individual Nicola Jane Wilson Freemans Bay
Auckland
1011
New Zealand
Individual David Jonathan Wilson Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 2500
Entity (NZ Limited Company) N7 Limited
Shareholder NZBN: 9429030928428
1 Willis Street
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 7000
Individual Neil C.
Shares Allocation #8 Number of Shares: 63647
Entity (NZ Limited Company) Punakaiki Fund Limited
Shareholder NZBN: 9429030271302
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #9 Number of Shares: 2544
Individual Joanne Blundell Te Aro
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 38271
Individual William Erik Berger New Brighton
Christchurch
8061
New Zealand
Shares Allocation #11 Number of Shares: 463271
Individual Andrew Schofield Raumati Beach
Paraparaumu
5032
New Zealand
Individual Jessica Tsui-herng Schofield Raumati Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Bayleys Building
36 Brandon Street, Wellington
6011
New Zealand
Director Andrew Schofield Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #12 Number of Shares: 463271
Individual Ryan William Baker Fairfield
Dunedin
9018
New Zealand
Entity (NZ Limited Company) Downie Stewart Trustee 2011 Limited
Shareholder NZBN: 9429031319867
Dunedin Central
Dunedin
9016
New Zealand
Individual Kirstin Sarah Baker Fairfield
Dunedin
9018
New Zealand
Director Ryan William Baker Fairfield
Dunedin
9018
New Zealand
Shares Allocation #13 Number of Shares: 63647
Individual David Jonathan Wilson Freemans Bay
Auckland
1011
New Zealand
Individual Nicola Jane Wilson Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #14 Number of Shares: 186990
Entity (NZ Limited Company) N7 Limited
Shareholder NZBN: 9429030928428
1 Willis Street
Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 36990
Entity (NZ Limited Company) Timely Trustee Limited
Shareholder NZBN: 9429030201989
286 Princess Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gary H.
Directors

Rowan Dean Simpson - Director

Appointment date: 08 Sep 2014

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 08 Sep 2014


Michael Charles John O'donnell - Director

Appointment date: 08 Sep 2014

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 08 Sep 2014


David Graeme Beard - Director

Appointment date: 04 Dec 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Jan 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 04 Dec 2017


Tabatha Anne Coffey - Director

Appointment date: 01 Aug 2018

Address: Fort Lee, New Jersey, 07024 United States

Address used since 01 Aug 2018


Deborah Jane Farnworth-wood - Director

Appointment date: 01 May 2019

Address: Benowa, Queensland, 4217 Australia

Address used since 01 May 2019


Ryan William Baker - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 30 May 2019

Address: Fairfield, Dunedin, 9018 New Zealand

Address used since 09 Dec 2011


Andrew Schofield - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 17 Sep 2018

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Dec 2011

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