Fergus Software Limited

Fergus Software Limited was started on 08 Jun 2011 and issued an NZ business identifier of 9429031078085. This registered LTD company has been managed by 6 directors: Daniel John Pollard - an active director whose contract began on 08 Jun 2011,
Howard Leibman - an active director whose contract began on 18 Jul 2017,
Simon Alexander Mciver - an active director whose contract began on 30 Jan 2019,
Toni Jean Ferrier - an active director whose contract began on 30 Jan 2019,
Richard B. - an active director whose contract began on 25 May 2022.
According to our data (updated on 18 Apr 2024), the company uses 3 addresses: Level1, 65 New North Road, Auckland, 1021 (office address),
Level 1, 65 New North Road, Eden Terrance, Auckland, 1021 (registered address),
Level 1, 65 New North Road, Eden Terrance, Auckland, 1021 (physical address),
Level 1, 65 New North Road, Eden Terrance, Auckland, 1021 (service address) among others.
Until 08 Jan 2020, Fergus Software Limited had been using 20 Mount Albert Road, Mount Albert, Auckland as their physical address.
BizDb identified old names for the company: from 27 May 2011 to 17 Aug 2012 they were called Mt Albert Drainage Limited.
A total of 11723528 shares are allotted to 17 groups (22 shareholders in total).
Another group consists of 1 shareholder, holds 14.82% shares (exactly 1736953 shares) and includes
Acn 612 092 430 - Microequities Venture Capital Pty Limited - located at 1 Farrer Place, Sydney, Nsw.
The 3rd share allocation (100450 shares, 0.86%) belongs to 1 entity, namely:
Fergus Share Scheme Limited, located at Eden Terrace, Auckland (an entity).

Previous addresses

Address #1: 20 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Physical address used from 30 Aug 2019 to 08 Jan 2020

Address #2: 2 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 27 Jul 2017 to 30 Aug 2019

Address #3: 20 Mount Albert Road, Mount Albert, Auckland, 1025 New Zealand

Registered address used from 24 Sep 2012 to 08 Jan 2020

Address #4: 2 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 29 Aug 2012 to 27 Jul 2017

Address #5: 2 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 29 Aug 2012 to 24 Sep 2012

Address #6: 20 Mt Albert Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 08 Jun 2011 to 29 Aug 2012

Previous Shareholders

Daniel John Pollard - Director

Appointment date: 08 Jun 2011

Howard Leibman - Director

Appointment date: 18 Jul 2017

ASIC Name: Equity Venture Partners Pty. Ltd.

Simon Alexander Mciver - Director

Appointment date: 30 Jan 2019

Toni Jean Ferrier - Director

Appointment date: 30 Jan 2019

Richard B. - Director

Appointment date: 25 May 2022

David Broughton Holmes - Director (Inactive)

Appointment date: 25 May 2022

Termination date: 29 Feb 2024