Quality Systems Limited, a registered company, was started on 03 Apr 1987. 9429039622624 is the business number it was issued. "Computer programming service" (business classification M700020) is how the company is categorised. The company has been managed by 4 directors: Paul Shane Coote - an active director whose contract started on 01 Apr 1989,
Ralph Mckay Gray - an active director whose contract started on 01 Apr 1989,
Andrew Chwee Ong Ooi - an active director whose contract started on 01 Jun 2001,
Christine Marie Coote - an inactive director whose contract started on 01 Apr 1989 and was terminated on 01 Jun 2001.
Last updated on 11 Mar 2024, our database contains detailed information about 1 address: 1 Estates Terrace, Rd 5, Tauranga, 3175 (types include: postal, office).
Quality Systems Limited had been using 1 Estates Terrace, Rd 5, Tauranga as their physical address up until 26 Jul 2013.
A total of 40000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 8000 shares (20%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 8000 shares (20%). Finally there is the third share allotment (8000 shares 20%) made up of 1 entity.
Other active addresses
Address #4: 1 Estates Terrace, Welcome Bay,rd 5, Tauranga, 3175 New Zealand
Delivery address used from 13 Jun 2022
Principal place of activity
1 Estates Terrace, Rd 5, Tauranga, 3175 New Zealand
Previous addresses
Address #1: 1 Estates Terrace, Rd 5, Tauranga, 3175 New Zealand
Physical address used from 25 Jul 2013 to 26 Jul 2013
Address #2: 5 Antares Place, Mairangi Bay, Auckland New Zealand
Registered & physical address used from 20 Aug 2004 to 25 Jul 2013
Address #3: 4th Floor, 75 Ghuznee St, Wellington
Registered address used from 24 Jul 1997 to 20 Aug 2004
Address #4: 2b Dobson Avenue, Milford, Auckland
Physical address used from 30 Jun 1997 to 20 Aug 2004
Address #5: 2b Dodson Ave, Milford, Auckland
Registered address used from 07 Jul 1994 to 24 Jul 1997
Address #6: 1 Nile Rd, Sunnynook, Auckland
Registered address used from 03 Aug 1993 to 07 Jul 1994
Basic Financial info
Total number of Shares: 40000
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8000 | |||
Individual | Ooi, Andrew |
St Heliers |
03 Apr 1987 - |
Individual | Chong, Michael |
St Heliers |
03 Apr 1987 - |
Individual | Carpenter, Brett |
St Heliers |
03 Apr 1987 - |
Shares Allocation #2 Number of Shares: 8000 | |||
Individual | Gray, Ralph Mckay |
Hauraki Auckland 0622 New Zealand |
03 Apr 1987 - |
Shares Allocation #3 Number of Shares: 8000 | |||
Individual | Gray, Catherine Nancy |
Hauraki Auckland 0622 New Zealand |
03 Apr 1987 - |
Shares Allocation #4 Number of Shares: 8000 | |||
Individual | Coote, Paul Shane |
Rd 5 Tauranga 3175 New Zealand |
03 Apr 1987 - |
Shares Allocation #5 Number of Shares: 8000 | |||
Individual | Coote, Christine Marie |
Rd 5 Tauranga 3175 New Zealand |
03 Apr 1987 - |
Paul Shane Coote - Director
Appointment date: 01 Apr 1989
Address: Welcome Bay, Rd5, Tauranga, 3175 New Zealand
Address used since 01 Jan 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 24 Jun 2010
Ralph Mckay Gray - Director
Appointment date: 01 Apr 1989
Address: Francis Street, Hauraki, 0622 New Zealand
Address used since 19 Jun 2014
Andrew Chwee Ong Ooi - Director
Appointment date: 01 Jun 2001
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jul 2016
Christine Marie Coote - Director (Inactive)
Appointment date: 01 Apr 1989
Termination date: 01 Jun 2001
Address: Torbay,
Address used since 01 Apr 1989
Coote Management Group Limited
1 Estates Terrace
The Planner Limited
1 Estates Terrace
Transportation Gurus Limited
1 Estates Terrace
Small Biz Support Limited
5 Oceana Drive
Judd Dental Limited
53 Oceana Drive
Ewuf Limited
39 Oceana Drive
Hammerhead Innovations Limited
17 Beech Court
Jake Duncan Tech Limited
99 Hollister Lane
Managed Hosting Partners Limited
34 Dunton Drive
Mecount Business Systems Limited
R543 Ohauiti Road
Raj Infotech Nz Limited
1 Corwen Avenue
The Planner Limited
1 Estates Terrace