Primary Technology Services Limited, a registered company, was started on 07 Dec 2005. 9429034394304 is the New Zealand Business Number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been classified. The company has been managed by 8 directors: Matthew Paul Leahy - an active director whose contract started on 07 Dec 2005,
Ryan Lawrence - an active director whose contract started on 01 Apr 2015,
Denys Keith Peters Evans - an active director whose contract started on 21 Sep 2018,
Denys Keith Peter Evans - an active director whose contract started on 21 Sep 2018,
Christopher William Atkinson - an active director whose contract started on 21 Sep 2018.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 (category: service, office).
Primary Technology Services Limited had been using Level 2, 204 Thorndon Quay, Pipitea, Wellington as their registered address up until 07 Apr 2022.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally the 3rd share allotment (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Office & delivery address used from 16 Sep 2022
Address #5: Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Service address used from 12 Sep 2023
Principal place of activity
Level 3, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 2, 204 Thorndon Quay, Pipitea, Wellington, 6011 New Zealand
Registered address used from 12 Feb 2019 to 07 Apr 2022
Address #2: Level 4, 22 Willeston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Nov 2016 to 12 Feb 2019
Address #3: Level 7, 195 -201 Willis St, Wellington New Zealand
Registered & physical address used from 07 Dec 2005 to 09 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Evans, Denys Keith Peter |
Tawa Wellington 5028 New Zealand |
11 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Atkinson, Christopher William |
Paraparaumu Paraparaumu 5032 New Zealand |
21 Sep 2018 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Other (Other) | Laochdha Family Trust |
Churton Park Wellington 6037 New Zealand |
20 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Lawrence Technology Limited Shareholder NZBN: 9429030203617 |
Highbury Palmerston North 4412 New Zealand |
01 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 |
07 Dec 2005 - 27 Jun 2010 | |
| Entity | Compass Health Wellington Trust Company Number: 1205049 |
26 Apr 2010 - 23 Mar 2015 | |
| Individual | Evans, Denys Keith Peters |
Mount Cook Wellington 6021 New Zealand |
21 Sep 2018 - 11 Oct 2021 |
| Entity | Compass Health Wellington Trust Company Number: 1205049 |
26 Apr 2010 - 23 Mar 2015 | |
| Director | Leahy, Matthew Paul |
Churton Park Wellington 6037 New Zealand |
03 Dec 2015 - 11 Oct 2021 |
| Individual | Leahy, Matthew Paul |
Churton Park Wellington 6037 New Zealand |
07 Dec 2005 - 20 Oct 2015 |
| Entity | Wellington Independent Practice Association Limited Shareholder NZBN: 9429038658853 Company Number: 636252 |
07 Dec 2005 - 27 Jun 2010 |
Matthew Paul Leahy - Director
Appointment date: 07 Dec 2005
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 28 Apr 2014
Ryan Lawrence - Director
Appointment date: 01 Apr 2015
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 01 Sep 2022
Address: Highbury, Palmerston North, 4412 New Zealand
Address used since 30 Apr 2015
Denys Keith Peters Evans - Director
Appointment date: 21 Sep 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Sep 2020
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 21 Sep 2018
Denys Keith Peter Evans - Director
Appointment date: 21 Sep 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Sep 2020
Christopher William Atkinson - Director
Appointment date: 21 Sep 2018
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 21 Sep 2018
Roger Sowry - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 01 Apr 2022
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 01 Nov 2018
Martin Hefford - Director (Inactive)
Appointment date: 08 Aug 2013
Termination date: 20 Mar 2015
Address: Berhampore, Wellington, 6023 New Zealand
Address used since 08 Aug 2013
Cathy O'malley - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 08 Aug 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 29 Oct 2009
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