Calqtech Limited was launched on 24 Apr 2014 and issued an NZ business number of 9429041206461. The registered LTD company has been run by 2 directors: Christopher Lyons - an active director whose contract started on 24 Nov 2014,
Angeline Clark - an inactive director whose contract started on 24 Apr 2014 and was terminated on 31 Mar 2020.
According to BizDb's database (last updated on 03 May 2025), the company uses 1 address: 31 Buckley Road, Epsom, Auckland, 1023 (category: registered, physical).
Up to 19 Jul 2022, Calqtech Limited had been using 45 Queen Street, Auckland Central, Auckland as their registered address.
A total of 77116 shares are allotted to 3 groups (6 shareholders in total). As far as the first group is concerned, 40100 shares are held by 1 entity, namely:
Lyons, Chris (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 3 shareholders, holds 24 per cent shares (exactly 18508 shares) and includes
Mccahill, Teresa - located at Epsom, Auckland,
Mccahill, Mary - located at Epsom, Auckland,
Mccahill, Michael - located at Epsom, Auckland.
The 3rd share allocation (18508 shares, 24%) belongs to 2 entities, namely:
Mccahill, Catherine, located at Epsom, Auckland (an individual),
O'gorman, Padraig, located at Epsom, Auckland (an individual). Calqtech Limited is categorised as "Software development service nec" (business classification M700050).
Previous addresses
Address #1: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 24 Apr 2014 to 19 Jul 2022
Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 24 Apr 2014 to 11 Apr 2022
Basic Financial info
Total number of Shares: 77116
Annual return filing month: March
Annual return last filed: 03 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40100 | |||
| Individual | Lyons, Chris |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 18508 | |||
| Individual | Mccahill, Teresa |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
| Individual | Mccahill, Mary |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
| Individual | Mccahill, Michael |
Epsom Auckland 1023 New Zealand |
24 Nov 2014 - |
| Shares Allocation #3 Number of Shares: 18508 | |||
| Individual | Mccahill, Catherine |
Epsom Auckland 1051 New Zealand |
24 Nov 2014 - |
| Individual | O'gorman, Padraig |
Epsom Auckland 1051 New Zealand |
24 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Angeline |
Castor Bay Auckland 0620 New Zealand |
24 Apr 2014 - 24 Nov 2014 |
| Director | Angeline Clark |
Castor Bay Auckland 0620 New Zealand |
24 Apr 2014 - 24 Nov 2014 |
Christopher Lyons - Director
Appointment date: 24 Nov 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Apr 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Nov 2014
Angeline Clark - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 31 Mar 2020
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 24 Apr 2014
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