Complywith Nz Limited

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 26 May 2025), the company filed 1 address: Level 1, 11 Cable Street, Wellington, 6011 (type: registered, service).
Up to 14 Mar 2025, Complywith Nz Limited had been using Ground Floor, 11 Cable Street, 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:
Grimes, Duncan and Jacqueline (an individual) located at Mount Wellington, Auckland postcode 1060.
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 nec" (business classification M700050).

Other active addresses

Address #4: Po Box 19092, Marion Square, Wellington, 6141 New Zealand

Postal address used from 06 Nov 2019

Address #5: Po Box 19092, Marion Square, Wellington, 6149 New Zealand

Postal address used from 15 Nov 2024

Address #6: Level 1, 11 Cable Street, Wellington, 6011 New Zealand

Records & shareregister address used from 06 Mar 2025

Address #7: Level 1, 11 Cable Street, Wellington, 6011 New Zealand

Registered & service address used from 14 Mar 2025

Principal place of activity

Ground Floor, 11 Cable Street, Wellington, 6011 New Zealand

Previous addresses

Address #1: Ground Floor, 11 Cable Street, Wellington, 6011 New Zealand

Registered & service address used from 02 Dec 2014 to 14 Mar 2025

Address #2: Terrace Chambers, Ground Floor, 1 The Terrace, Wellington New Zealand

Registered & physical address used from 10 Aug 2005 to 02 Dec 2014

Previous Shareholders

David Woodnorth - Director

Appointment date: 10 Aug 2005

Robert Douglas Old - Director (Inactive)

Appointment date: 23 Nov 2015

Termination date: 31 Mar 2021

Michael Ahie - Director (Inactive)

Appointment date: 10 Jul 2014

Termination date: 23 Sep 2019

Stephen Marriott - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 31 Aug 2016

David Shanks - Director (Inactive)

Appointment date: 02 Feb 2014

Termination date: 23 Nov 2015