Epic Software Limited was incorporated on 21 Oct 2014 and issued a number of 9429041444696. The registered LTD company has been run by 3 directors: Thomas Victor Henry Ronald Cattermole - an active director whose contract started on 01 Sep 2015,
Vincent Ronald Cattermole - an inactive director whose contract started on 05 Feb 2015 and was terminated on 02 Sep 2015,
Thomas Victor Henry Ronald Cattermole - an inactive director whose contract started on 21 Oct 2014 and was terminated on 05 Mar 2015.
According to our database (last updated on 18 Feb 2024), this company filed 1 address: 67 Hastings Street West, Sydenham, Christchurch, 8023 (types include: registered, physical).
Until 21 Sep 2021, Epic Software Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
BizDb identified previous aliases for this company: from 05 Mar 2015 to 28 May 2020 they were named Csuite Grc Limited, from 07 Oct 2014 to 05 Mar 2015 they were named C4 World Australasia Limited.
A total of 13100000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Epic Trust Trustee Limited (an entity) located at 149 Victoria Street, Christchurch postcode 8013.
Then there is a group that consists of 1 shareholder, holds 0.76% shares (exactly 100000 shares) and includes
Epic Trust Trustee Limited - located at 149 Victoria Street, Christchurch.
The next share allocation (6900000 shares, 52.67%) belongs to 1 entity, namely:
Epic Trust Trustee Limited, located at 149 Victoria Street, Christchurch (an entity). Epic Software Limited is classified as "Computer programming service" (business classification M700020).
Principal place of activity
178 Linwood Avenue, Linwood, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 01 Jul 2021 to 21 Sep 2021
Address #2: 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Apr 2019 to 01 Jul 2021
Address #3: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Apr 2016 to 23 Apr 2019
Address #4: 22 Foster Street, Addington, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Mar 2015 to 07 Apr 2016
Address #5: 3/38 Clearwater Drive, Christchurch, 8051 New Zealand
Registered & physical address used from 21 Oct 2014 to 13 Mar 2015
Basic Financial info
Total number of Shares: 13100000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 28 May 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Epic Trust Trustee Limited Shareholder NZBN: 9429030919242 |
149 Victoria Street Christchurch 8013 New Zealand |
28 May 2020 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Epic Trust Trustee Limited Shareholder NZBN: 9429030919242 |
149 Victoria Street Christchurch 8013 New Zealand |
28 May 2020 - |
Shares Allocation #3 Number of Shares: 6900000 | |||
Entity (NZ Limited Company) | Epic Trust Trustee Limited Shareholder NZBN: 9429030919242 |
149 Victoria Street Christchurch 8013 New Zealand |
28 May 2020 - |
Shares Allocation #4 Number of Shares: 5100000 | |||
Entity (NZ Limited Company) | Epic Trust Trustee Limited Shareholder NZBN: 9429030919242 |
149 Victoria Street Christchurch 8013 New Zealand |
28 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Leon |
Saint Albans Christchurch 8014 New Zealand |
05 Feb 2015 - 28 May 2020 |
Other | Perfect Day Global Limited Company Number: 1796812 |
Road Town Tortola British Virgin Islands |
05 Jun 2015 - 28 May 2020 |
Other | Vault Compliance Systems Ltd | 21 Oct 2014 - 05 Jun 2015 | |
Other | Null - Vault Compliance Systems Ltd | 21 Oct 2014 - 05 Jun 2015 | |
Other | Perfect Day Global Limited Company Number: 1796812 |
Road Town Tortola British Virgin Islands |
05 Jun 2015 - 28 May 2020 |
Other | Perfect Day Global Limited Company Number: 1796812 |
Road Town Tortola British Virgin Islands |
05 Jun 2015 - 28 May 2020 |
Individual | Schroeder, Mark Joseph |
Edgeware Christchurch 8013 New Zealand |
05 Feb 2015 - 05 Jun 2015 |
Thomas Victor Henry Ronald Cattermole - Director
Appointment date: 01 Sep 2015
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 01 Sep 2015
Vincent Ronald Cattermole - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 02 Sep 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 05 Feb 2015
Thomas Victor Henry Ronald Cattermole - Director (Inactive)
Appointment date: 21 Oct 2014
Termination date: 05 Mar 2015
Address: Sydenham, Christchurch, 8023 New Zealand
Address used since 25 Jan 2015
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