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Quality Systems Limited

Type: NZ Limited Company (Ltd)
9429039622624
NZBN
339856
Company Number
Registered
Company Status
034809506
GST Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1 Estates Terrace
Rd 5
Tauranga 3175
New Zealand
Registered address used since 25 Jul 2013
1 Estates Terrace
Rd 5
Tauranga 3175
New Zealand
Physical & service address used since 26 Jul 2013
1 Estates Terrace
Rd 5
Tauranga 3175
New Zealand
Postal & office address used since 13 Jun 2022

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.

Addresses

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

Contact info
pcoote@flintfox.com
13 Jun 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8000
Individual Ooi, Andrew St Heliers
Individual Chong, Michael St Heliers
Individual Carpenter, Brett St Heliers
Shares Allocation #2 Number of Shares: 8000
Individual Gray, Ralph Mckay Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 8000
Individual Gray, Catherine Nancy Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 8000
Individual Coote, Paul Shane Rd 5
Tauranga
3175
New Zealand
Shares Allocation #5 Number of Shares: 8000
Individual Coote, Christine Marie Rd 5
Tauranga
3175
New Zealand
Directors

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

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