Onchain Software Limited, a registered company, was started on 12 Nov 2014. 9429041492390 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company has been classified. The company has been supervised by 2 directors: Jeremy John Kelsey - an active director whose contract began on 12 Nov 2014,
Jerome John Hartigan - an active director whose contract began on 16 Sep 2020.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 20A Pohutukawa Avenue, Red Beach, Red Beach, 0932 (type: physical, registered).
Onchain Software Limited had been using Flat 2, 36 Tarawera Terrace, St Heliers, Auckland as their registered address until 16 Jun 2021.
Other names for this company, as we identified at BizDb, included: from 31 Aug 2020 to 21 Oct 2021 they were called Freedao Holdings Limited, from 10 Nov 2014 to 31 Aug 2020 they were called Tamaki Ride Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
Flat 2, 36 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Flat 2, 36 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 08 Sep 2020 to 16 Jun 2021
Address #2: 38d St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 03 Dec 2018 to 08 Sep 2020
Address #3: 31a Sprott Road, Kohimarama, Auckland, 1071 New Zealand
Registered & physical address used from 12 Nov 2014 to 03 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hartigan, Jerome John |
Red Beach Red Beach 0932 New Zealand |
16 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Kelsey, Jeremy John |
Mission Bay Auckland 1071 New Zealand |
12 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Krishna, Keshav |
Parnell Auckland 1052 New Zealand |
24 Feb 2017 - 16 Sep 2020 |
| Individual | Kelsey, Karishma |
Parnell Auckland 1052 New Zealand |
12 Nov 2014 - 16 Sep 2020 |
Jeremy John Kelsey - Director
Appointment date: 12 Nov 2014
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Jun 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 31 Aug 2020
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 12 Nov 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 25 Nov 2018
Jerome John Hartigan - Director
Appointment date: 16 Sep 2020
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 16 Sep 2020
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