Timely Limited

Timely Limited was registered on 13 Dec 2011 and issued an NZ business identifier of 9429030860872. The registered LTD company has been supervised by 14 directors: Eric R. - an active director whose contract started on 08 Jul 2021,
Matthew F. - an active director whose contract started on 08 Jul 2021,
Marc T. - an active director whose contract started on 08 Jul 2021,
Philippa Marion Smith Lambert - an active director whose contract started on 30 Sep 2023,
Andrew Guy Phillips - an inactive director whose contract started on 08 Jul 2021 and was terminated on 30 Sep 2023.
As stated in BizDb's data (last updated on 20 Mar 2024), this company filed 1 address: 40 Bowen Street, Pipitea, Wellington, 6011 (types include: registered, service).
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 1 group (1 sole shareholder). When considering the first group, 1662417 shares are held by 1 entity, namely:
Evercommerce Nz Company Limited (an entity) located at Pipitea, Wellington postcode 6011. Timely Limited was classified as "Software development service nec" (business classification M700050).

Other active addresses

Address #4: 286 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Office & delivery address used from 08 Nov 2019

Address #5: 40 Bowen Street, Pipitea, Wellington, 6011 New Zealand

Registered & service address used from 22 Jun 2023

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

Registered address used from 05 Jul 2013 to 12 Aug 2015

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

Physical address used from 05 Jul 2013 to 22 Nov 2018

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

Previous Shareholders

Ultimate Holding Company

Eric R. - Director

Appointment date: 08 Jul 2021

Matthew F. - Director

Appointment date: 08 Jul 2021

Marc T. - Director

Appointment date: 08 Jul 2021

Philippa Marion Smith Lambert - Director

Appointment date: 30 Sep 2023

Andrew Guy Phillips - Director (Inactive)

Appointment date: 08 Jul 2021

Termination date: 30 Sep 2023

ASIC Name: Clubwise Software Pty Ltd

David Graeme Beard - Director (Inactive)

Appointment date: 04 Dec 2017

Termination date: 08 Jul 2021

Tabatha C. - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 08 Jul 2021

Deborah Jane Farnworth-wood - Director (Inactive)

Appointment date: 28 Aug 2020

Termination date: 08 Jul 2021

Ryan Baker - Director (Inactive)

Appointment date: 31 Aug 2020

Termination date: 08 Jul 2021

Michael Charles John O'donnell - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 31 Jan 2021

Rowan Dean Simpson - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 31 Aug 2020

Deborah Jane Farnworth-wood - Director (Inactive)

Appointment date: 01 May 2019

Termination date: 18 Dec 2019

Ryan William Baker - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 30 May 2019

Andrew Schofield - Director (Inactive)

Appointment date: 13 Dec 2011

Termination date: 17 Sep 2018