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Olson Software Limited

Type: NZ Limited Company (Ltd)
9429038616792
NZBN
645562
Company Number
Registered
Company Status
Current address
Northcote Office Park
Unit 11, 80 Grey Street
Palmerston North 4410
New Zealand
Physical & registered & service address used since 27 Jul 2018

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.

Addresses

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

Contact info
64 6 3589496
15 Feb 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Olson, Felicity Faith Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Olson, Gwenda Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Olson, Stefan Northcross
Auckland
0632
New Zealand
Directors

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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