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Orchid Software Limited

Type: NZ Limited Company (Ltd)
9429032193275
NZBN
2266228
Company Number
Registered
Company Status
104066224
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
6 Cebel Place
Rosedale
Auckland 0632
New Zealand
Registered address used since 07 May 2013
Po Box 300770
Albany
Auckland 0752
New Zealand
Postal address used since 06 Jun 2019
4 Williamson Avenue
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 16 Apr 2021

Orchid Software Limited was registered on 18 Jun 2009 and issued an NZBN of 9429032193275. This registered LTD company has been run by 3 directors: William James Schmidt - an active director whose contract started on 15 Jun 2012,
Anna Catherine Gervai - an inactive director whose contract started on 18 Jun 2009 and was terminated on 18 Jun 2012,
Dane Russell Lowe - an inactive director whose contract started on 18 Jun 2009 and was terminated on 02 May 2011.
As stated in BizDb's information (updated on 21 Mar 2024), this company registered 1 address: 6 Cebel Place, Rosedale, Auckland, 0632 (type: office, physical).
Up to 16 Apr 2021, Orchid Software Limited had been using 6 Cebel Place, Rosedale, Auckland as their physical address.
BizDb found former names used by this company: from 18 Jun 2009 to 15 Aug 2022 they were called Orchid Website Design Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Better Web International Limited (an entity) located at Riverhead, Auckland postcode 0820. Orchid Software Limited was categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Principal place of activity

6 Cebel Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 6 Cebel Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 07 May 2013 to 16 Apr 2021

Address #2: 4 Orbit Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 15 Nov 2010 to 07 May 2013

Address #3: 9 Highwic Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 18 Jun 2009 to 15 Nov 2010

Contact info
64 9 9503824
17 Sep 2018 Phone
info@orchid.co.nz
17 Sep 2018 Email
www.orchid.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Better Web International Limited
Shareholder NZBN: 9429033178493
Riverhead
Auckland
0820
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Schmidt, William James Northcote
Auckland
0627
New Zealand
Individual Lowe, Dane Russell Stanmore Bay
Hibiscus Coast
Individual Gervai, Anna Catherine Epsom
Auckland

Ultimate Holding Company

14 Feb 2018
Effective Date
Better Web International Limited
Name
Ltd
Type
1977715
Ultimate Holding Company Number
NZ
Country of origin
112 Pohutukawa Parade
Riverhead
Auckland 0820
New Zealand
Address
Directors

William James Schmidt - Director

Appointment date: 15 Jun 2012

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 01 Apr 2019

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 Jun 2012

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 01 Jan 2018


Anna Catherine Gervai - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 18 Jun 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 18 Jun 2009


Dane Russell Lowe - Director (Inactive)

Appointment date: 18 Jun 2009

Termination date: 02 May 2011

Address: Stanmore Bay, Hibiscus Coast,

Address used since 18 Jun 2009

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