Olympic Software N.z. Limited

Olympic Software N.z. Limited, a registered company, was incorporated on 24 Dec 1990. 9429039139122 is the NZBN it was issued. "Computer software wholesaling" (business classification F349207) is how the company has been classified. The company has been managed by 5 directors: Tuhaka Joseph Mcleod - an active director whose contract began on 24 Dec 1990,
Martin Wildsmith - an active director whose contract began on 25 Aug 2023,
John Russell Burton - an inactive director whose contract began on 31 Jan 1998 and was terminated on 25 Aug 2023,
Russell Weaver - an inactive director whose contract began on 25 Nov 2005 and was terminated on 25 Aug 2023,
Timothy John Thodey - an inactive director whose contract began on 25 Nov 2005 and was terminated on 14 Oct 2008.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: physical, registered).
Olympic Software N.z. Limited had been using 14 King Edward Avenue, Epsom, Auckland as their registered address up until 14 Feb 2022.
A total of 1001000 shares are allocated to 2 shareholders (2 groups). The first group includes 250250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 750750 shares (75 per cent).

Previous addresses

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Mar 2021 to 14 Feb 2022

Address: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 15 Dec 2005 to 17 Mar 2021

Address: 31 Anzac Street, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 15 Dec 2005

Address: 16a Eastcliife Road, Castor Bay, Auckland 9

Registered address used from 10 May 1996 to 15 Dec 2005

Ultimate Holding Company

Tuhaka Joseph Mcleod - Director

Appointment date: 24 Dec 1990

Martin Wildsmith - Director

Appointment date: 25 Aug 2023

John Russell Burton - Director (Inactive)

Appointment date: 31 Jan 1998

Termination date: 25 Aug 2023

Russell Weaver - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 25 Aug 2023

Timothy John Thodey - Director (Inactive)

Appointment date: 25 Nov 2005

Termination date: 14 Oct 2008