Quantum Software Systems Limited, a registered company, was launched on 13 Dec 1990. 9429039145178 is the NZ business identifier it was issued. The company has been managed by 3 directors: Norman Michael Rorke - an active director whose contract began on 04 Dec 1991,
Maria Goncalves Rorke - an active director whose contract began on 02 Jun 1997,
Roger Alwyn Phillips - an inactive director whose contract began on 04 Dec 1991 and was terminated on 02 Jun 1997.
Last updated on 24 May 2025, our database contains detailed information about 1 address: 118 Curtis Street, Northland, Wellington, 6012 (category: registered, physical).
Quantum Software Systems Limited had been using Level 2, 80 Adelaide Road, Newtown, Wellington as their physical address up until 17 Nov 2022.
Old names used by this company, as we established at BizDb, included: from 13 Dec 1990 to 28 Aug 1991 they were named Osric Holdings Limited.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 48000 shares (96 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2000 shares (4 per cent).
Previous addresses
Address: Level 2, 80 Adelaide Road, Newtown, Wellington New Zealand
Physical & registered address used from 19 Nov 2009 to 17 Nov 2022
Address: 40a Coutts Street, Kilbirnie, Wellington
Registered & physical address used from 13 Aug 2004 to 19 Nov 2009
Address: Level 2, Guardian Assurance House, 111-115 Customhouse Quay, Wellington
Physical address used from 30 Aug 2000 to 13 Aug 2004
Address: 111-115 Customhouse Quay, Wellington
Physical address used from 30 Aug 2000 to 30 Aug 2000
Address: Level 2., Gre House, 111-115 Customhouse Quay, Wellington
Registered address used from 18 Mar 1997 to 13 Aug 2004
Basic Financial info
Total number of Shares: 50000
Annual return filing month: August
Annual return last filed: 29 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48000 | |||
| Individual | Rorke, Norman Michael |
Northland Wellington |
13 Dec 1990 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Individual | Rorke, Maria Concalves |
Northland Wellington |
13 Dec 1990 - |
Norman Michael Rorke - Director
Appointment date: 04 Dec 1991
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Dec 1991
Maria Goncalves Rorke - Director
Appointment date: 02 Jun 1997
Address: Northland, Wellington, 6012 New Zealand
Address used since 02 Jun 1997
Roger Alwyn Phillips - Director (Inactive)
Appointment date: 04 Dec 1991
Termination date: 02 Jun 1997
Address: Wellington,
Address used since 04 Dec 1991
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