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Origins Software Limited

Type: NZ Limited Company (Ltd)
9429041522899
NZBN
5517565
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Service address used since 18 Jun 2020
Po Box 10118
Rotorua Mail Centre
Rotorua 3046
New Zealand
Postal address used since 09 Jun 2021
1130 Pukaki Street
Rotorua
Rotorua 3010
New Zealand
Office & delivery address used since 09 Jun 2021

Origins Software Limited was incorporated on 02 Dec 2014 and issued a business number of 9429041522899. The registered LTD company has been run by 4 directors: Maramena Amber Joanne Vercoe - an active director whose contract began on 10 Oct 2016,
Tina Louise Te Atua-Tawhana Ngatai - an active director whose contract began on 21 Aug 2020,
Hayden Stowell - an inactive director whose contract began on 02 Dec 2014 and was terminated on 24 Feb 2020,
Duncan Hamilton Williamson - an inactive director whose contract began on 01 Mar 2015 and was terminated on 24 Feb 2020.
According to our information (last updated on 01 Mar 2024), this company uses 3 addresses: Po Box 10118, Rotorua Mail Centre, Rotorua, 3046 (postal address),
1130 Pukaki Street, Rotorua, Rotorua, 3010 (office address),
1130 Pukaki Street, Rotorua, Rotorua, 3010 (delivery address),
1130 Pukaki Street, Rotorua, Rotorua, 3010 (service address) among others.
Until 18 Jun 2020, Origins Software Limited had been using 1130 Pukaki Street, Rotorua, Rotorua as their registered address.
BizDb found former names used by this company: from 01 Dec 2014 to 01 Oct 2015 they were called Apitrak (Nz) Limited.
A total of 900 shares are allocated to 1 group (1 sole shareholder). In the first group, 900 shares are held by 1 entity, namely:
Onuku Maori Lands Trust (an other) located at Rotorua postcode 3010. Origins Software Limited is categorised as "Development of customised computer software nec" (business classification M700050).

Addresses

Principal place of activity

15 The Green, Whakatane, Whakatane, 3120 New Zealand


Previous addresses

Address #1: 1130 Pukaki Street, Rotorua, Rotorua, 3010 New Zealand

Registered & physical address used from 18 Jun 2020 to 18 Jun 2020

Address #2: Floor 11, 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 24 Sep 2019 to 18 Jun 2020

Address #3: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 21 Jun 2017 to 24 Sep 2019

Address #4: 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 07 Dec 2016 to 24 Sep 2019

Address #5: 87 Twin Oaks Ave, Papamoa Beach, Papamoa, 3118 New Zealand

Registered address used from 27 Oct 2016 to 07 Dec 2016

Address #6: 87 Twin Oaks Ave, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 27 Oct 2016 to 21 Jun 2017

Address #7: 15 Longview Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 19 Jul 2016 to 27 Oct 2016

Address #8: 15 The Green, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 11 May 2016 to 19 Jul 2016

Address #9: 12 The Green, Whakatane, 3120 New Zealand

Physical & registered address used from 10 May 2016 to 11 May 2016

Address #10: 8 Matirerau Street, Whakatane, 3120 New Zealand

Physical & registered address used from 02 Dec 2014 to 10 May 2016

Contact info
64 27 2272582
Phone
64 27 4830359
09 Jun 2021 Phone
maramena.vercoe@tronm.co.nz
Email
angela.wharekura@onukumaorilands.co.nz
09 Jun 2021 Email
Angela.wharekura@onukumaorilands.co.nz
09 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.origins-software.com
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: May

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Other (Other) Onuku Maori Lands Trust Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Honey Network Limited
Shareholder NZBN: 9429030962163
Company Number: 3534112
Rd 3
Opotiki
3199
New Zealand
Individual Stowell, Hayden Whakatane
Whakatane
3120
New Zealand
Individual Stowell, Helen Isabel Rd 3
Opotiki
3199
New Zealand
Individual Stowell, Hayden Hairini
Tauranga
3112
New Zealand
Director Hayden Stowell Whakatane
Whakatane
3120
New Zealand
Individual Leef, Bobby Coopers Beach
Coopers Beach
0420
New Zealand
Individual Williamson, Duncan Hamilton Pukete
Hamilton
3200
New Zealand
Entity Honey Network Limited
Shareholder NZBN: 9429030962163
Company Number: 3534112
Rd 3
Te Kaha
3199
New Zealand
Directors

Maramena Amber Joanne Vercoe - Director

Appointment date: 10 Oct 2016

Address: Sunnybrook, Rotorua, 3015 New Zealand

Address used since 10 Oct 2016


Tina Louise Te Atua-tawhana Ngatai - Director

Appointment date: 21 Aug 2020

Address: Ngongotaha, Rotorua, 3010 New Zealand

Address used since 21 Aug 2020


Hayden Stowell - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 24 Feb 2020

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 07 May 2019

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 01 Feb 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 May 2018


Duncan Hamilton Williamson - Director (Inactive)

Appointment date: 01 Mar 2015

Termination date: 24 Feb 2020

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 01 Mar 2015

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