Distinctive Business Systems Limited was registered on 26 Apr 1978 and issued an NZBN of 9429034059906. This registered LTD company has been managed by 3 directors: Wayne Lawrence Rodgers - an active director whose contract started on 06 Apr 1992,
Allen James Lowe - an inactive director whose contract started on 06 Apr 1992 and was terminated on 20 Nov 1998,
William Alistair Medder - an inactive director whose contract started on 06 Apr 1992 and was terminated on 08 Apr 1998.
As stated in BizDb's information (updated on 12 Apr 2024), the company uses 1 address: 2 Clark Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up to 23 Apr 2020, Distinctive Business Systems Limited had been using 2 Clark Street, Dunedin Central, Dunedin as their physical address.
BizDb identified more names used by the company: from 06 Jul 1984 to 10 Feb 1992 they were called Distinctive Computing Limited, from 26 Apr 1978 to 06 Jul 1984 they were called Andersen Sound Studios Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Rodgers, Wayne Lawrence (an individual) located at Mosgiel postcode 9092.
Previous addresses
Address: 2 Clark Street, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 28 Apr 2016 to 23 Apr 2020
Address: 2 Clark Street, Dunedin, 9016 New Zealand
Registered & physical address used from 03 May 2011 to 28 Apr 2016
Address: C/- Clarke Craw & Partners, 2 Clark Street, Duneidn
Registered address used from 24 Apr 2001 to 24 Apr 2001
Address: C/- Clarke Craw Limited, 2 Clark Street, Duneidn New Zealand
Registered address used from 24 Apr 2001 to 03 May 2011
Address: C/- Clarke Craw Limited, 2 Clark Street, Dunedin New Zealand
Physical address used from 24 Apr 2001 to 03 May 2011
Address: C/- Clarke Craw & Partners, 2 Clark Street, Dunedin
Physical address used from 24 Apr 2001 to 24 Apr 2001
Address: A J Lowe, 123 Maclaggan St, Dunedin
Registered address used from 12 Apr 1996 to 24 Apr 2001
Address: Gilks & Lowe, 22 Maclaggan St, Dunedin
Registered address used from 25 Mar 1993 to 12 Apr 1996
Address: -
Physical address used from 17 Feb 1992 to 24 Apr 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Rodgers, Wayne Lawrence |
Mosgiel 9092 New Zealand |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rodgers, Wayne Lawrence |
Dunedin |
26 Apr 1978 - 17 Apr 2007 |
Individual | Lowe, Allen James |
Christchurch |
26 Apr 1978 - 17 Apr 2007 |
Wayne Lawrence Rodgers - Director
Appointment date: 06 Apr 1992
Address: Mosgiel, 9092 New Zealand
Address used since 28 Apr 2023
Address: Helensburgh, Dunedin, 9010 New Zealand
Address used since 25 Sep 2015
Allen James Lowe - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 20 Nov 1998
Address: Dunedin,
Address used since 06 Apr 1992
William Alistair Medder - Director (Inactive)
Appointment date: 06 Apr 1992
Termination date: 08 Apr 1998
Address: Dunedin,
Address used since 06 Apr 1992
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