Upstock Limited, a registered company, was launched on 25 Aug 2014. 9429041374702 is the NZ business number it was issued. "Development of computer software for mass production" (ANZSIC J542005) is how the company was categorised. This company has been run by 5 directors: Matthew Watson - an active director whose contract started on 25 Aug 2014,
Duncan Ritchie - an active director whose contract started on 12 Jun 2019,
Philip Fierlinger - an active director whose contract started on 12 Jun 2019,
Chad R. - an active director whose contract started on 16 Jun 2023,
Matt Gunn - an active director whose contract started on 22 Feb 2024.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Creswick Terrace, Northland, Wellington, 6012 (category: office, registered).
Old names for the company, as we established at BizDb, included: from 10 Jun 2019 to 20 Aug 2020 they were called Ordamatic Limited, from 19 Aug 2014 to 10 Jun 2019 they were called Ordrey Systems Limited.
A total of 7912507 shares are allocated to 21 shareholders (16 groups). The first group includes 77043 shares (0.97 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 120796 shares (1.53 per cent). Lastly we have the next share allocation (172155 shares 2.18 per cent) made up of 1 entity.
Principal place of activity
83 Creswick Terrace, Northland, Wellington, 6012 New Zealand
Basic Financial info
Total number of Shares: 7912507
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 77043 | |||
| Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
| Shares Allocation #2 Number of Shares: 120796 | |||
| Entity (NZ Limited Company) | Ea Nominee Limited Shareholder NZBN: 9429042078784 |
Tauranga Tauranga 3110 New Zealand |
22 Aug 2022 - |
| Shares Allocation #3 Number of Shares: 172155 | |||
| Other (Other) | Nzvc Lp |
Canterbury 8013 New Zealand |
22 Aug 2022 - |
| Shares Allocation #4 Number of Shares: 1055325 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
04 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 1281923 | |||
| Entity (NZ Limited Company) | Upstock Trustee Limited Shareholder NZBN: 9429051552466 |
Northland Wellington 6012 New Zealand |
01 Nov 2023 - |
| Shares Allocation #6 Number of Shares: 413009 | |||
| Other (Other) | Tsunami Ventures Pty Limited |
Wollongong New South Wales 2500 Australia |
20 Jun 2023 - |
| Shares Allocation #7 Number of Shares: 413009 | |||
| Other (Other) | Bendalong Group Pty Limited |
Wollongong New South Wales 2500 Australia |
20 Jun 2023 - |
| Shares Allocation #8 Number of Shares: 130689 | |||
| Entity (NZ Limited Company) | Awesome Investments Limited Shareholder NZBN: 9429046389084 |
Wānaka 9305 New Zealand |
22 Aug 2022 - |
| Shares Allocation #9 Number of Shares: 1294096 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 |
Wellington Central Wellington 6011 New Zealand |
04 Jun 2022 - |
| Individual | Fierlinger, Philip |
Tuki Tuki Hawke's Bay 4294 New Zealand |
28 Oct 2020 - |
| Individual | Burns-fierlinger, Hadley |
Tuki Tuki Hawke's Bay 4294 New Zealand |
28 Oct 2020 - |
| Shares Allocation #10 Number of Shares: 32672 | |||
| Individual | Mcgrath, Andrew David |
Waikanae Beach Wellington 5036 New Zealand |
22 Aug 2022 - |
| Individual | Brown, Fletcher Matthew Oakley |
Newtown Wellington 6021 New Zealand |
22 Aug 2022 - |
| Shares Allocation #11 Number of Shares: 196033 | |||
| Other (Other) | Possible Ventures Ii Gmbh & Co. Kg | 22 Aug 2022 - | |
| Shares Allocation #12 Number of Shares: 1212415 | |||
| Individual | Ritchie, Heather June |
Greytown Wellington 5794 New Zealand |
28 Oct 2020 - |
| Individual | Ritchie, Duncan |
Greytown Wellington 5794 New Zealand |
28 Oct 2020 - |
| Shares Allocation #13 Number of Shares: 1196079 | |||
| Individual | Watson, Matthew |
Northland Wellington 6012 New Zealand |
28 Oct 2020 - |
| Shares Allocation #14 Number of Shares: 236663 | |||
| Individual | Davenport, Shelley |
Waikato 3297 New Zealand |
29 Oct 2021 - |
| Individual | Davenport, Joseph |
Waikato 3297 New Zealand |
29 Oct 2021 - |
| Shares Allocation #15 Number of Shares: 36200 | |||
| Individual | Mcinteer, Fay |
Karori Wellington 6012 New Zealand |
28 Oct 2020 - |
| Shares Allocation #16 Number of Shares: 44400 | |||
| Individual | Wilson, Brett |
Island Bay Wellington 6023 New Zealand |
22 Mar 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Three Kea Llc |
Manhattan New York 10023 United States |
07 Sep 2023 - 01 Nov 2023 |
| Other | Teddy Collins Pty Ltd |
Mooroobool Queensland 4870 Australia |
07 Sep 2023 - 01 Nov 2023 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
29 Jun 2020 - 10 Mar 2022 |
| Individual | Wilson, Brett |
Island Bay Wellington 6023 New Zealand |
28 Oct 2020 - 22 Mar 2021 |
| Individual | Wegesin, Jeffrey |
Newtown Wellington 6021 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Gemuhluoglu, Kaan Thomas |
Te Aro Wellington 6011 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Ritchie, Heather June |
Greytown 5794 New Zealand |
27 Nov 2019 - 28 Oct 2020 |
| Director | Watson, Matthew |
Northland Wellington 6012 New Zealand |
25 Aug 2014 - 28 Oct 2020 |
| Individual | Brunel, Peter |
Mount Victoria Wellington 6011 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Director | Ritchie, Duncan |
Greytown 5794 New Zealand |
16 Apr 2020 - 28 Oct 2020 |
| Individual | Ritchie, Heather June |
Greytown 5794 New Zealand |
27 Nov 2019 - 28 Oct 2020 |
| Individual | Burns-fierlinger, Hadley |
Kelburn Wellington 6012 New Zealand |
16 Apr 2020 - 28 Oct 2020 |
| Director | Fierlinger, Philip |
Kelburn Wellington 6012 New Zealand |
16 Apr 2020 - 28 Oct 2020 |
| Entity | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 Company Number: 5566465 |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2020 - 02 Jun 2022 |
| Individual | O'loughlin, Adam |
Britannia Heights Nelson 7010 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
Wellington 6011 New Zealand |
16 Jul 2020 - 02 Jun 2022 |
| Other | Fierlinger Family Trust |
Kelburn Wellington 6012 New Zealand |
13 Jun 2019 - 16 Apr 2020 |
| Individual | Ritchie, Duncan John |
Greytown 5794 New Zealand |
13 Jun 2019 - 16 Apr 2020 |
| Individual | O'loughlin, Adam |
Britannia Heights Nelson 7010 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Gemuhluoglu, Kaan |
Te Aro Wellington 6011 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Goepel, Sara |
Leichhardt New South Wales 2040 Australia |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Espinas, Janella |
Newlands Wellington 6037 New Zealand |
04 Aug 2021 - 01 Nov 2023 |
| Other | Tsunami Ventures Pty Limited |
Wollongong New South Wales 2500 Australia |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Dustin, Aaron |
Devonport Auckland 0624 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Entity | Think Majestic Limited Shareholder NZBN: 9429031830065 Company Number: 2342935 |
Ngaio Wellington New Zealand |
18 Jun 2015 - 29 Jun 2020 |
| Individual | Walpole, Alan |
Greenlane Auckland 1061 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Fierlinger, Emory |
Kellburn Wellington 6012 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Other | Angel Hq Nominee Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Individual | Secombe, Wesley |
Khandallah Wellington 6035 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | O'loughlin, Adam |
Britannia Heights Nelson 7010 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Espinas, Janella |
Newlands Wellington 6037 New Zealand |
04 Aug 2021 - 01 Nov 2023 |
| Other | Bendalong Group Pty Limited Atf Backbeach Trust |
Wollongong New South Wales 2500 Australia |
28 Oct 2020 - 20 Jun 2023 |
| Individual | Vickers, Matthew |
Manhattan New York 10023 United States |
22 Aug 2022 - 07 Sep 2023 |
| Individual | Robinson, Grant |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Jacob |
Korokoro Lower Hutt Wellington 5012 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Kathryn June |
Khandallah Wellington 6035 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Other | Teddy Collins Pty Ltd |
Mooroobool Queensland 4870 Australia |
22 Aug 2022 - 07 Sep 2023 |
| Other | Andrew Budd | 22 Aug 2022 - 01 Nov 2023 | |
| Individual | Macaskill, Callum |
Te Aro Wellington 6011 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Turner, Gary | 23 Aug 2022 - 01 Nov 2023 | |
| Entity | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 Company Number: 5566465 |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2020 - 02 Jun 2022 |
| Individual | Ritchie, Duncan John |
Greytown 5794 New Zealand |
13 Jun 2019 - 16 Apr 2020 |
| Individual | Affoneh, Jehad |
Woodside Plaza Redwood City California 94061 United States |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Graeme Ronald |
Aotea Porirua Wellington 5024 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Entity | Wainot Investments Limited Shareholder NZBN: 9429047794634 Company Number: 7815599 |
Khandallah Wellington 6035 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Fay |
Karori Wellington 6012 New Zealand |
04 May 2020 - 28 Oct 2020 |
| Individual | Burns-fierlinger, Hadley |
Kelburn Wellington 6012 New Zealand |
16 Apr 2020 - 28 Oct 2020 |
| Individual | Wegesin, Jeffrey |
Newtown Wellington 6021 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
14 Mar 2022 - 02 Jun 2022 | |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
14 Mar 2022 - 02 Jun 2022 |
| Other | Icehouse Ventures Nominees Limited | 10 Mar 2022 - 14 Mar 2022 | |
| Individual | Zwanikken, Pax |
Beach Haven Auckland 0626 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Wegesin, Jeffrey |
Newtown Wellington 6021 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Bettle, Emma |
Te Aro Wellington 6011 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Richard, Chad |
Occidental California 95465 United States |
22 Aug 2022 - 01 Nov 2023 |
| Other | Pelvoux Pty Ltd |
Avalon Beach New South Wales 2107 Australia |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Brunel, Millicent Amelia |
Mount Victoria Wellington 6011 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Brunel, Millicent |
Mount Victoria Wellington 6011 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Director | Fierlinger, Philip |
Kelburn Wellington 6012 New Zealand |
16 Apr 2020 - 28 Oct 2020 |
| Other | Icehouse Ventures Nominees Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Other | Duncan Cotterill Wellington Trustee (2015) Limited | 02 Jun 2022 - 04 Jun 2022 | |
| Individual | Davenport, Joe |
Raglan 3297 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Entity | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 Company Number: 5566465 |
16 Apr 2020 - 02 Jun 2022 | |
| Individual | George, Jacquetta |
Birkenhead Auckland 0626 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Reilly, Lorin O |
Papamoa Beach Papamoa Bay Of Plenty 3118 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Brunel, Peter Michael |
Mount Victoria Wellington 6011 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Director | Ritchie, Duncan |
Greytown 5794 New Zealand |
16 Apr 2020 - 28 Oct 2020 |
| Entity | Duncan Cotterill Wellington Trustee (2015) Limited Shareholder NZBN: 9429041576304 Company Number: 5566465 |
Wellington Central Wellington 6011 New Zealand |
16 Apr 2020 - 02 Jun 2022 |
| Other | Bendalong Group Pty Limited Atf Backbeach Trust |
Wollongong New South Wales 2500 Australia |
28 Oct 2020 - 20 Jun 2023 |
| Individual | Watson, Olivia |
Northland Wellington 6012 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Gray, Sarah |
Brooklyn Wellington 6021 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Gray, Darryl |
Brooklyn Wellington 6021 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Gray, Sarah |
Brooklyn Wellington 6021 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Walpole, Alan |
Greenlane Auckland 1061 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Other | Tsunami Ventures Pty Limited Atf Drizzle Family Trust |
Wollongong New South Wales 2500 Australia |
28 Oct 2020 - 20 Jun 2023 |
| Individual | Watson, Olivia |
Northland Wellington 6012 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Davenport, Joe |
Raglan Waikato 3297 New Zealand |
28 Oct 2020 - 29 Oct 2021 |
| Director | Watson, Matthew |
Northland Wellington 6012 New Zealand |
25 Aug 2014 - 28 Oct 2020 |
| Other | Bendalong Group Pty Limited |
Wollongong New South Wales 2500 Australia |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Fierlinger, Helena |
Waikanae Beach Waikanae 5036 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Bettle, George |
Te Aro Wellington 6011 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Linda Jane |
Aotea Porirua Wellington 5024 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Linda Jane |
Aotea Porirua Wellington 5024 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Barrett, Roger Douglas |
Martinborough 5784 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Banas, Shelby |
Massey Auckland 0614 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Wilkinson, Simon |
Alicetown Lower Hutt Wellington 5010 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mankelow, Trent Damien |
Island Bay Wellington 6023 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Fierlinger, Emory |
Kelburn Wellington 6012 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Fierlinger, Helena |
Waikanae Beach Wellington 5036 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Ritchie, Heather June |
Greytown 5794 New Zealand |
27 Nov 2019 - 28 Oct 2020 |
| Entity | Think Majestic Limited Shareholder NZBN: 9429031830065 Company Number: 2342935 |
Ngaio Wellington New Zealand |
18 Jun 2015 - 29 Jun 2020 |
| Individual | Wilson, Brett |
Island Bay Wellington 6023 New Zealand |
04 May 2020 - 28 Oct 2020 |
| Individual | Gray, Darryl |
Brooklyn Wellington 6021 New Zealand |
16 Jul 2020 - 28 Oct 2020 |
| Individual | Dustin, Aaron |
Devonport Auckland 0624 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Individual | Pook, Ben |
Lyall Bay Wellington 6022 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Searle, Matthew |
Berhampore Wellington 6023 New Zealand |
10 Feb 2021 - 01 Nov 2023 |
| Individual | Goepel, Sara |
Leichhardt New South Wales 2040 Australia |
16 Jul 2020 - 28 Oct 2020 |
| Entity | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Company Number: 1858408 |
29 Jun 2020 - 10 Mar 2022 | |
| Entity | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Company Number: 3227807 |
16 Jul 2020 - 02 Jun 2022 | |
| Individual | Jackson, Paula Elizabeth |
Martinborough 5784 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Entity | Cookridge Limited Shareholder NZBN: 9429043396177 Company Number: 6143256 |
Crofton Downs Wellington 6035 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Other | Tsunami Ventures Pty Limited Atf Drizzle Family Trust |
Wollongong New South Wales 2500 Australia |
28 Oct 2020 - 20 Jun 2023 |
| Individual | George, Gavin |
Birkenhead Auckland 0626 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Entity | Kevin Mckerrow Holdings No. 2 Limited Shareholder NZBN: 9429032490497 Company Number: 2187941 |
Remuera New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Entity | Delos Investments Limited Shareholder NZBN: 9429041152317 Company Number: 5064441 |
Jacks Point Queenstown 9371 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Entity | Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 |
116 Harris Road Auckland 2140 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Walker, Craig |
Chevy Chase Maryland 20815 United States |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Fierlinger, Emory |
Kelburn Wellington 6012 New Zealand |
28 Oct 2020 - 01 Nov 2023 |
| Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
Wellington Central Wellington 6011 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mankelow, Trent Damien |
Island Bay Wellington 6023 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Field-dodgson, Catherine |
Alicetown Lower Hutt Wellington 5010 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
| Individual | Mcinteer, Graeme Ronald |
Aotea Porirua Wellington 5024 New Zealand |
22 Aug 2022 - 01 Nov 2023 |
Matthew Watson - Director
Appointment date: 25 Aug 2014
Address: Northland, Wellington, 6012 New Zealand
Address used since 25 Aug 2014
Duncan Ritchie - Director
Appointment date: 12 Jun 2019
Address: Greytown, 5794 New Zealand
Address used since 01 Oct 2019
Address: Greytown, Greytown, 5712 New Zealand
Address used since 12 Jun 2019
Philip Fierlinger - Director
Appointment date: 12 Jun 2019
Address: Tuki Tuki, 4294 New Zealand
Address used since 01 Nov 2023
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Jun 2019
Chad R. - Director
Appointment date: 16 Jun 2023
Matt Gunn - Director
Appointment date: 22 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Feb 2024
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