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Oxford Software Limited

Type: NZ Limited Company (Ltd)
9429037396008
NZBN
1009219
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
7a Whero Ave
Diamond Harbour
Canterbury New Zealand
Registered & physical & service address used since 23 Oct 2009

Oxford Software Limited, a registered company, was incorporated on 23 Dec 1999. 9429037396008 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been managed by 5 directors: Ronald Dubin - an active director whose contract started on 23 Dec 1999,
Yani Laurent Dubin - an active director whose contract started on 30 Jun 2000,
Nino Jamie Dubin - an active director whose contract started on 01 Jan 2005,
Manu Jody Dubin - an inactive director whose contract started on 30 Jun 2000 and was terminated on 10 Oct 2010,
Kurt Anthony Girdler - an inactive director whose contract started on 23 Dec 1999 and was terminated on 23 Dec 1999.
Oxford Software Limited had been using 77 Gammans Road, Oxford, North Canterbury as their registered address up until 23 Oct 2009.

Addresses

Previous addresses

Address: 77 Gammans Road, Oxford, North Canterbury

Registered address used from 12 Apr 2000 to 23 Oct 2009

Address: 77 Gammans Road, Oxford, North Canterbury

Physical address used from 23 Dec 1999 to 23 Oct 2009

Contact info
64 3 3293032
03 Oct 2018 Phone
ron.dubin@gmail.com
05 Oct 2021 nzbn-reserved-invoice-email-address-purpose
ron.dubin@gmail.com
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Dubin, Ronald Diamond Harbour
Rd1 Lyttelton
8971
New Zealand
Directors

Ronald Dubin - Director

Appointment date: 23 Dec 1999

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 16 Oct 2009


Yani Laurent Dubin - Director

Appointment date: 30 Jun 2000

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 08 Oct 2016


Nino Jamie Dubin - Director

Appointment date: 01 Jan 2005

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 16 Oct 2009

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 10 Oct 2017


Manu Jody Dubin - Director (Inactive)

Appointment date: 30 Jun 2000

Termination date: 10 Oct 2010

Address: 34121 Kassel, Germany,

Address used since 01 Jul 2006


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 23 Dec 1999

Termination date: 23 Dec 1999

Address: Raumati Beach,

Address used since 23 Dec 1999

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