Isystems Limited was registered on 22 May 2001 and issued an NZ business number of 9429036908226. This registered LTD company has been supervised by 2 directors: Nathan Ashley Monk - an active director whose contract began on 22 May 2001,
Rachel Elizabeth Monk - an active director whose contract began on 22 May 2001.
According to BizDb's database (updated on 14 Mar 2024), this company registered 1 address: 67 Coverdale Street, Onekawa, Napier, 4110 (types include: office, postal).
Up to 23 Feb 2012, Isystems Limited had been using 22 Oriel Place, Pirimai, Napier as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Monk, Rachel Elizabeth (an individual) located at Onekawa, Napier postcode 4110.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Monk, Nathan Ashley - located at Onekawa, Napier.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bass, Nikola, located at Saint Leonards, Hastings (an individual),
Monk, Nathan Ashley, located at Onekawa, Napier (an individual),
Monk, Rachel Elizabeth, located at Onekawa, Napier (an individual). Isystems Limited is categorised as "General practitioner - medical" (ANZSIC Q851120).
Other active addresses
Principal place of activity
67 Coverdale Street, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 22 Oriel Place, Pirimai, Napier New Zealand
Registered address used from 13 Oct 2003 to 23 Feb 2012
Address #2: 22 Oriel Place, Pirimai, Napier
Registered address used from 22 Aug 2002 to 13 Oct 2003
Address #3: 22 Oriel Place, Pirimai, Napier New Zealand
Physical address used from 22 Aug 2002 to 22 Aug 2002
Address #4: 1/10 Harding Avenue, Mt Wellington, Auckland
Physical address used from 24 May 2001 to 22 Aug 2002
Address #5: C/- Ven Plummer Financial Services Ltd, 60 Taradale Road, Napier
Registered address used from 22 May 2001 to 22 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Monk, Rachel Elizabeth |
Onekawa Napier 4110 New Zealand |
22 May 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Monk, Nathan Ashley |
Onekawa Napier 4110 New Zealand |
22 May 2001 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Bass, Nikola |
Saint Leonards Hastings 4120 New Zealand |
15 Feb 2012 - |
| Individual | Monk, Nathan Ashley |
Onekawa Napier 4110 New Zealand |
22 May 2001 - |
| Individual | Monk, Rachel Elizabeth |
Onekawa Napier 4110 New Zealand |
22 May 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - The Monk Family Trust | 12 May 2009 - 15 Feb 2012 | |
| Other | The Monk Family Trust | 12 May 2009 - 15 Feb 2012 |
Nathan Ashley Monk - Director
Appointment date: 22 May 2001
Address: Onekawa, Napier, 4110 New Zealand
Address used since 26 Jun 2012
Rachel Elizabeth Monk - Director
Appointment date: 22 May 2001
Address: Onekawa, Napier, 4110 New Zealand
Address used since 26 Jun 2012
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