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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Dubin, Ronald |
Diamond Harbour Rd1 Lyttelton 8971 New Zealand |
23 Dec 1999 - |
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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