Complywith Nz Limited was started on 10 Aug 2005 and issued an NZ business number of 9429034645413. The registered LTD company has been run by 5 directors: David Woodnorth - an active director whose contract started on 10 Aug 2005,
Robert Douglas Old - an inactive director whose contract started on 23 Nov 2015 and was terminated on 31 Mar 2021,
Michael Ahie - an inactive director whose contract started on 10 Jul 2014 and was terminated on 23 Sep 2019,
Stephen Marriott - an inactive director whose contract started on 10 Aug 2005 and was terminated on 31 Aug 2016,
David Shanks - an inactive director whose contract started on 02 Feb 2014 and was terminated on 23 Nov 2015.
According to our database (last updated on 20 Apr 2024), the company filed 1 address: Po Box 19092, Marion Square, Wellington, 6141 (type: postal, office).
Up to 02 Dec 2014, Complywith Nz Limited had been using Terrace Chambers, Ground Floor, 1 The Terrace, Wellington as their registered address.
BizDb found former names for the company: from 10 Aug 2005 to 29 Apr 2009 they were called Legal Compliance Systems Nz Limited.
A total of 1720 shares are issued to 8 groups (8 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Think Majestic Limited (an entity) located at Ngaio, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 27.91 per cent shares (exactly 480 shares) and includes
Woodnorth Holdings Limited - located at 11 Cable Street, Wellington.
The 3rd share allocation (20 shares, 1.16%) belongs to 1 entity, namely:
Donaldson, Victoria, located at Ngaio, Wellington (an individual). Complywith Nz Limited was categorised as "Software development service" (business classification M700050).
Other active addresses
Address #4: Ground Floor, 11 Cable Street, Wellington, 6011 New Zealand
Office & delivery address used from 06 Nov 2019
Principal place of activity
Ground Floor, 11 Cable Street, Wellington, 6011 New Zealand
Previous address
Address #1: Terrace Chambers, Ground Floor, 1 The Terrace, Wellington New Zealand
Registered & physical address used from 10 Aug 2005 to 02 Dec 2014
Basic Financial info
Total number of Shares: 1720
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Think Majestic Limited Shareholder NZBN: 9429031830065 |
Ngaio Wellington 6035 New Zealand |
11 Nov 2019 - |
Shares Allocation #2 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Woodnorth Holdings Limited Shareholder NZBN: 9429033004150 |
11 Cable Street Wellington 6001 New Zealand |
17 Mar 2008 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Donaldson, Victoria |
Ngaio Wellington 6035 New Zealand |
11 Nov 2019 - |
Shares Allocation #4 Number of Shares: 400 | |||
Individual | Marriott, Stephen |
Paparangi Wellington New Zealand |
10 Aug 2005 - |
Shares Allocation #5 Number of Shares: 700 | |||
Entity (NZ Limited Company) | Woodnorth Holdings Limited Shareholder NZBN: 9429033004150 |
11 Cable Street Wellington 6001 New Zealand |
17 Mar 2008 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | Grimes, Jacqueline |
Mount Wellington Auckland 1060 New Zealand |
15 Dec 2015 - |
Shares Allocation #7 Number of Shares: 40 | |||
Individual | Brook, Nicholas |
Karori Wellington 6012 New Zealand |
15 Dec 2015 - |
Shares Allocation #8 Number of Shares: 20 | |||
Individual | Burton, John |
Te Aro Wellington 6011 New Zealand |
17 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Woodnorth, David |
Days Bay 5013 New Zealand |
26 Jan 2015 - 03 Apr 2023 |
Director | Woodnorth, David |
Days Bay 5013 New Zealand |
26 Jan 2015 - 03 Apr 2023 |
Director | Woodnorth, David |
Days Bay 5013 New Zealand |
26 Jan 2015 - 03 Apr 2023 |
Individual | Owen, John Lyod |
Ngaio Wellington New Zealand |
17 Mar 2008 - 08 Nov 2010 |
Individual | Chung, Peter |
Ngaio Wellington New Zealand |
17 Mar 2008 - 08 Nov 2010 |
Individual | Dowell, Cathlen |
Ngaio Wellington New Zealand |
17 Mar 2008 - 08 Nov 2010 |
Individual | Woodnorth, David |
Eastbourne |
10 Aug 2005 - 02 Nov 2006 |
David Woodnorth - Director
Appointment date: 10 Aug 2005
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 09 Nov 2015
Robert Douglas Old - Director (Inactive)
Appointment date: 23 Nov 2015
Termination date: 31 Mar 2021
Address: Whitby, Porirua, 5024 New Zealand
Address used since 23 Nov 2015
Michael Ahie - Director (Inactive)
Appointment date: 10 Jul 2014
Termination date: 23 Sep 2019
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 10 Jul 2014
Stephen Marriott - Director (Inactive)
Appointment date: 10 Aug 2005
Termination date: 31 Aug 2016
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 02 Nov 2006
David Shanks - Director (Inactive)
Appointment date: 02 Feb 2014
Termination date: 23 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Feb 2014
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