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Orbit Systems Limited

Type: NZ Limited Company (Ltd)
9429037174491
NZBN
1055766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Level 12, Orbit Systems House
94 Dixon St
Wellington New Zealand
Registered & physical & service address used since 25 Sep 2008
5403
Wellington 6045
New Zealand
Postal address used since 02 Jun 2021
94 Dixon St
Wellington 6011
New Zealand
Delivery address used since 02 Jun 2021

Orbit Systems Limited, a registered company, was started on 23 Aug 2000. 9429037174491 is the NZBN it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is categorised. This company has been run by 4 directors: Christopher Paul Goodger - an active director whose contract started on 28 Aug 2000,
Alastair Craig Macleod - an active director whose contract started on 28 Aug 2000,
Nicholas Leslie Winter - an active director whose contract started on 22 Sep 2000,
Timothy Raymond Matthews - an inactive director whose contract started on 23 Aug 2000 and was terminated on 28 Aug 2000.
Last updated on 19 Mar 2024, our database contains detailed information about 4 addresses the company uses, specifically: 94 Dixon Street, Te Aro, Wellington, 6011 (office address),
5403, Wellington, 6045 (postal address),
94 Dixon St, Wellington, 6011 (delivery address),
Level 12, Orbit Systems House, 94 Dixon St, Wellington (registered address) among others.
Orbit Systems Limited had been using Phillips Fox, Lawyers, 50-64 Customhouse Quay, Wellington as their physical address until 25 Sep 2008.
A total of 92 shares are allocated to 9 shareholders (8 groups). The first group consists of 4 shares (4.35%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 15 shares (16.3%). Lastly there is the third share allotment (15 shares 16.3%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

94 Dixon Street, Te Aro, Wellington, 6011 New Zealand


Previous address

Address #1: Phillips Fox, Lawyers, 50-64 Customhouse Quay, Wellington

Physical & registered address used from 23 Aug 2000 to 25 Sep 2008

Contact info
64 4 3810960
06 Jun 2018 Phone
accounts@orbitsystems.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
info@orbitsystems.co.nz
06 Jun 2018 Email
www.orbitsystems.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 92

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Entity (NZ Limited Company) Orbit Systems Limited
Shareholder NZBN: 9429037174491
94 Dixon St
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Goodger, Christopher Paul Miramar
Wellington

New Zealand
Individual Hannay, Jill Anne Miramar
Wellington

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Macleod, Alastair Craig Ngaio
Wellington
Shares Allocation #4 Number of Shares: 5
Individual Coyle, Andrew Arthur Stefan Birkdale
Auckland 0626

New Zealand
Shares Allocation #5 Number of Shares: 15
Other (Other) Moore Family Trust Franklin, Tn
37064
United States
Shares Allocation #6 Number of Shares: 8
Individual Yorker, Simon Roger Waikanae
Waikanae
5036
New Zealand
Shares Allocation #7 Number of Shares: 15
Individual Winter, Nicholas Leslie Wilton
Wellington
Shares Allocation #8 Number of Shares: 15
Individual Bermingham, Scott Alexander Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Moore, Thomas Adrian Franklin
Tennessee 37067, United States
Directors

Christopher Paul Goodger - Director

Appointment date: 28 Aug 2000

Address: Miramar, Wellington, 6022 New Zealand

Address used since 01 Jun 2015


Alastair Craig Macleod - Director

Appointment date: 28 Aug 2000

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 28 Aug 2000


Nicholas Leslie Winter - Director

Appointment date: 22 Sep 2000

Address: Wilton, Wellington, 6012 New Zealand

Address used since 22 Sep 2000


Timothy Raymond Matthews - Director (Inactive)

Appointment date: 23 Aug 2000

Termination date: 28 Aug 2000

Address: Kelburn, Wellington,

Address used since 23 Aug 2000

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