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Stqry Limited

Type: NZ Limited Company (Ltd)
9429032272499
NZBN
2238984
Company Number
Registered
Company Status
102374495
GST Number
24807739595
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
16 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 10 Jun 2015
92 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 19 Mar 2018
92 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 27 Mar 2018

Stqry Limited, a registered company, was launched on 21 May 2009. 9429032272499 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company has been categorised. This company has been run by 3 directors: Glen Barnes - an active director whose contract started on 21 May 2009,
Thomas D. - an active director whose contract started on 20 Dec 2018,
Graeme Lance Turner Wiggs - an inactive director whose contract started on 30 Jul 2013 and was terminated on 19 Dec 2018.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 92 Franklin Road, Freemans Bay, Auckland, 1011 (postal address),
92 Franklin Road, Freemans Bay, Auckland, 1011 (office address),
92 Franklin Road, Freemans Bay, Auckland, 1011 (delivery address),
92 Franklin Road, Freemans Bay, Auckland, 1011 (registered address) among others.
Stqry Limited had been using 16 Franklin Road, Freemans Bay, Auckland as their registered address until 27 Mar 2018.
Previous names for the company, as we managed to find at BizDb, included: from 26 Apr 2016 to 11 Aug 2020 they were named Authentic Limited, from 21 May 2009 to 26 Apr 2016 they were named Authentic Tours Limited.
A total of 112600 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 1300 shares (1.15 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 36300 shares (32.24 per cent). Finally the third share allotment (11000 shares 9.77 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 92 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Postal & office & delivery address used from 10 Apr 2019

Principal place of activity

11 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 16 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 18 Jun 2015 to 27 Mar 2018

Address #2: 11 Franklin Road, Freemans Bay, Auckland 1011 New Zealand

Physical & registered address used from 21 May 2009 to 18 Jun 2015

Contact info
1 585 4199844
07 May 2020 Phone
tdunne@oncellsystems.com
Email
tdunne@stqry.com
08 Apr 2022 Email
gbarnes@stqry.com
08 Apr 2022 nzbn-reserved-invoice-email-address-purpose
https://www.mytoursapp.com
Website
https://stqry.com
07 Apr 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 112600

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1300
Other (Other) Oncell Systems, Inc. Suite B1
Rochester, Ny
14610
United States
Shares Allocation #2 Number of Shares: 36300
Other (Other) Oncell Systems, Inc. Suite B1
Rochester, Ny
14610
United States
Shares Allocation #3 Number of Shares: 11000
Other (Other) Oncell Systems, Inc. Suite B1
Rochester, Ny
14610
United States
Shares Allocation #4 Number of Shares: 7700
Other (Other) Oncell Systems, Inc. Suite B1
Rochester, Ny
14610
United States
Shares Allocation #5 Number of Shares: 55000
Other (Other) Oncell Systems, Inc. Suite B1
Rochester, Ny
14610
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Bruce Newtown
Wellington
6021
New Zealand
Individual Barnes, Carol Glenfield
Auckland

New Zealand
Individual Ferguson, Natalie Mt Victoria
Wellington

New Zealand
Individual Wiggs, Graeme Lance Turner Auckland Central
Auckland
1010
New Zealand
Individual Judd, Sacha Helena Langs Beach
Waipu
0582
New Zealand
Individual Barnes, Glen Freemans Bay
Auckland
1011
New Zealand
Individual Mcewan, Samuel William Epsom
Auckland
1051
New Zealand
Individual Brosnan, Michelle Rd 2
Dairy Flat
0792
New Zealand
Individual Barnes, Glen Freemans Bay
Auckland 1011, 11 Franklin Road
Entity Nik Wakelin Consulting Limited
Shareholder NZBN: 9429032865882
Company Number: 2104504
Individual Clarke, Oliver Raumati South

New Zealand
Individual Ferguson, Rosemary Newtown
Wellington
6021
New Zealand
Entity Nik Wakelin Consulting Limited
Shareholder NZBN: 9429032865882
Company Number: 2104504

Ultimate Holding Company

17 Dec 2018
Effective Date
Oncell Systems, Inc.
Name
Corporation
Type
4251790
Ultimate Holding Company Number
US
Country of origin
1160-d Pittsford-victor Road
Pittsford, New York 14534
United States
Address
Directors

Glen Barnes - Director

Appointment date: 21 May 2009

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 10 Jun 2015


Thomas D. - Director

Appointment date: 20 Dec 2018

Address: Pittsford, New York, 14534 United States

Address used since 20 Dec 2018


Graeme Lance Turner Wiggs - Director (Inactive)

Appointment date: 30 Jul 2013

Termination date: 19 Dec 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Sep 2015

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