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Winscribe Inc. Limited

Type: NZ Limited Company (Ltd)
9429037065188
NZBN
1104328
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M699945
Industry classification code
Professional, Scientific And Technical Services Nec
Industry classification description
Current address
Winscribe Inc Ltd
P O Box 33 178
Takapuna, North Harbour 0740
New Zealand
Postal & invoice address used since 04 Nov 2019
Level 2, 95 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Delivery address used since 04 Nov 2019
81 Victoria Road
Devonport
Auckland 1010 0744
New Zealand
Registered & physical & service address used since 17 Aug 2021

Winscribe Inc. Limited was started on 11 Dec 2000 and issued a number of 9429037065188. The registered LTD company has been run by 6 directors: Caroline C. - an active director whose contract began on 18 May 2018,
James Doughty - an active director whose contract began on 18 May 2018,
Anne Marie K. - an active director whose contract began on 18 May 2018,
George C. - an inactive director whose contract began on 18 May 2018 and was terminated on 13 Sep 2022,
Matthew David Weavers - an inactive director whose contract began on 11 Dec 2000 and was terminated on 18 May 2018.
According to BizDb's database (last updated on 28 Apr 2024), the company uses 4 addresses: Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 (office address),
81 Victoria Road, Devonport, Auckland 1010, 0744 (registered address),
81 Victoria Road, Devonport, Auckland 1010, 0744 (physical address),
81 Victoria Road, Devonport, Auckland 1010, 0744 (service address) among others.
Up to 17 Aug 2021, Winscribe Inc. Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 90391 shares are allocated to 1 group (1 sole shareholder). Winscribe Inc. Limited was categorised as "Professional, scientific and technical services nec" (business classification M699945).

Addresses

Other active addresses

Principal place of activity

Level 2, 95 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Apr 2021 to 17 Aug 2021

Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 04 Feb 2021 to 28 Apr 2021

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 05 Aug 2019 to 04 Feb 2021

Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Registered & physical address used from 07 Aug 2013 to 05 Aug 2019

Address #5: C/o Hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 06 May 2008 to 07 Aug 2013

Address #6: Hayes Knight Nz Ltd, Chartered Accountants, Unit 1, 100 Bush Road, Albany

Physical & registered address used from 18 Feb 2003 to 06 May 2008

Address #7: Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City

Physical & registered address used from 02 Sep 2002 to 18 Feb 2003

Address #8: 1st Floor, Nzi Building, 507 Lake Road, Takapuna

Physical & registered address used from 11 Dec 2000 to 02 Sep 2002

Contact info
64 9 4869000
04 Nov 2019 Phone
www.nuance.com
04 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 90391

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90391
Other (Other) Nuance Communications Healthcare International Limited

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Amtel (nz) Limited
Shareholder NZBN: 9429039300157
Company Number: 441768
Level 1, 5 William Laurie Place
Albany, Auckland
0751
New Zealand
Entity Amtel (nz) Limited
Shareholder NZBN: 9429039300157
Company Number: 441768
Level 1, 5 William Laurie Place
Albany, Auckland
0751
New Zealand
Entity Amtel (nz) Limited
Shareholder NZBN: 9429039300157
Company Number: 441768
Level 1, 5 William Laurie Place
Albany, Auckland
0751
New Zealand

Ultimate Holding Company

03 Mar 2022
Effective Date
Microsoft Corporation
Name
Corporation
Type
441768
Ultimate Holding Company Number
US
Country of origin
Level 1, 5 William Laurie Place
Albany
Auckland 0751
New Zealand
Address
Directors

Caroline C. - Director

Appointment date: 18 May 2018


James Doughty - Director

Appointment date: 18 May 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 18 May 2018


Anne Marie K. - Director

Appointment date: 18 May 2018


George C. - Director (Inactive)

Appointment date: 18 May 2018

Termination date: 13 Sep 2022


Matthew David Weavers - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 18 May 2018

Address: Milford, Auckland, 0620 New Zealand

Address used since 02 Aug 2011


Stephen Brian Oswald - Director (Inactive)

Appointment date: 11 Dec 2000

Termination date: 19 Jul 2004

Address: Northcote, Auckland,

Address used since 10 Sep 2003

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