Olson Software Limited, a registered company, was started on 26 Apr 1995. 9429038616792 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Gwenda Olson - an active director whose contract started on 26 Apr 1995,
Stefan Olson - an active director whose contract started on 26 Apr 1995,
Felicity Faith Olson - an active director whose contract started on 01 Feb 2016.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (category: physical, registered).
Olson Software Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address up to 27 Jul 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49%). Finally the third share allotment (50 shares 50%) made up of 1 entity.
Previous addresses
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand
Physical & registered address used from 05 Mar 2014 to 27 Jul 2018
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Registered address used from 26 Feb 2002 to 05 Mar 2014
Address: C/- Rutherfords Accountants, 277 Broadway Avenue, Palmerston North
Registered address used from 18 Dec 1998 to 26 Feb 2002
Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North New Zealand
Physical address used from 18 Dec 1998 to 05 Mar 2014
Address: 4 Anaru Place, Palmerston North
Physical address used from 18 Dec 1998 to 18 Dec 1998
Address: 623 Main Street, Palmerston North
Registered address used from 07 May 1997 to 18 Dec 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Olson, Felicity Faith |
Northcross Auckland 0632 New Zealand |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Olson, Gwenda |
Morrinsville Morrinsville 3300 New Zealand |
26 Apr 1995 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Olson, Stefan |
Northcross Auckland 0632 New Zealand |
26 Apr 1995 - |
Gwenda Olson - Director
Appointment date: 26 Apr 1995
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 28 Feb 2023
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Sep 2022
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 23 Feb 2016
Stefan Olson - Director
Appointment date: 26 Apr 1995
Address: Northcross, Auckland, 0632 New Zealand
Address used since 23 Feb 2016
Felicity Faith Olson - Director
Appointment date: 01 Feb 2016
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Feb 2016
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