Orbica Limited, a registered company, was incorporated on 25 Jan 2017. 9429045915307 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. This company has been run by 3 directors: Ashwath Sundaresan - an active director whose contract began on 27 Jul 2022,
John Alexander Holt - an active director whose contract began on 01 Sep 2022,
Kurt William Janssen - an inactive director whose contract began on 25 Jan 2017 and was terminated on 27 Mar 2024.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 1009, Christchurch Box Lobby, Christchurch, 8140 (type: postal, office).
Orbica Limited had been using 69 Corson Avenue, Beckenham, Christchurch as their physical address up to 27 Aug 2018.
Former names used by the company, as we managed to find at BizDb, included: from 18 Jan 2017 to 26 Jan 2017 they were named Map My Data Limited.
One entity owns all company shares (exactly 1596530 shares) - Orbica Holdings Limited - located at 8140, 130 Lichfield Street, Christchurch.
Principal place of activity
Level 2, 130 Lichfield Street, Christchurch, 8011 New Zealand
Previous address
Address #1: 69 Corson Avenue, Beckenham, Christchurch, 8023 New Zealand
Physical & registered address used from 25 Jan 2017 to 27 Aug 2018
Basic Financial info
Total number of Shares: 1596530
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1596530 | |||
Entity (NZ Limited Company) | Orbica Holdings Limited Shareholder NZBN: 9429051416331 |
130 Lichfield Street Christchurch 8011 New Zealand |
06 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Janssen, Kurt William |
Aidanfield Christchurch 8025 New Zealand |
25 Jan 2017 - 21 Sep 2021 |
Individual | Janssen, Kurt William |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Janssen, Kurt |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2022 - 06 Sep 2023 |
Director | Janssen, Kurt William |
Aidanfield Christchurch 8025 New Zealand |
25 Jan 2017 - 21 Sep 2021 |
Entity | Toponex Limited Shareholder NZBN: 9429048008259 Company Number: 7923516 |
Nelson South Nelson 7010 New Zealand |
25 Jul 2022 - 06 Sep 2023 |
Individual | Barrow, Rochelle |
Sunnybank Queensland 4109 Australia |
26 Jul 2022 - 06 Sep 2023 |
Individual | Shorten, Pat |
Whangamatā Waikato 3620 New Zealand |
26 Jul 2022 - 06 Sep 2023 |
Entity | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Company Number: 6216456 |
Auckland Central Auckland 1010 New Zealand |
25 Jul 2022 - 06 Sep 2023 |
Entity | NgĀi Tahu New Economy Limited Shareholder NZBN: 9429041297674 Company Number: 5338221 |
Addington Christchurch 8024 New Zealand |
25 Jul 2022 - 06 Sep 2023 |
Individual | Shorten, Moira |
Whangamatā Waikato 3620 New Zealand |
26 Jul 2022 - 06 Sep 2023 |
Individual | Butler, Michael |
Petone Lower Hutt Wellington 5012 New Zealand |
25 Oct 2022 - 06 Sep 2023 |
Individual | Janssen, Kurt William |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Janssen, Kurt |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Janssen, Kurt |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Taylor, John Anthony Gerard |
Bucklands Beach Auckland 2012 New Zealand |
19 Sep 2022 - 06 Sep 2023 |
Entity | Greenmount Co-investment Nominee Limited Shareholder NZBN: 9429050383566 Company Number: 8320730 |
Ponsonby Auckland 1011 New Zealand |
25 Jul 2022 - 06 Sep 2023 |
Entity | Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 |
Tauranga Tauranga 3110 New Zealand |
25 Jul 2022 - 06 Sep 2023 |
Entity | Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 Company Number: 8175461 |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2021 - 06 Sep 2023 |
Individual | Albrecht, Christian | 26 Oct 2022 - 06 Sep 2023 | |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch Canterbury 8025 New Zealand |
09 Mar 2022 - 06 Sep 2023 |
Entity | Awatea Holdings No.1 Limited Shareholder NZBN: 9429034973653 Company Number: 1597285 |
Auckland Central Auckland 1010 New Zealand |
08 Aug 2022 - 06 Sep 2023 |
Individual | Barrow, Rochelle |
Sunnybank Brisbane 4109 Australia |
25 Jul 2022 - 26 Jul 2022 |
Director | Janssen, Kurt William |
Aidanfield Christchurch 8025 New Zealand |
25 Jan 2017 - 21 Sep 2021 |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch 8025 New Zealand |
25 Jan 2017 - 21 Sep 2021 |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch 8025 New Zealand |
25 Jan 2017 - 21 Sep 2021 |
Other | Shorten Investment Trust | 25 Jul 2022 - 26 Jul 2022 | |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Individual | Edwards, Bridget Celia |
Aidanfield Christchurch Canterbury 8025 New Zealand |
21 Sep 2021 - 06 Sep 2023 |
Director | Janssen, Kurt William |
Aidanfield Christchurch 8025 New Zealand |
25 Jan 2017 - 21 Sep 2021 |
Ashwath Sundaresan - Director
Appointment date: 27 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Jul 2022
John Alexander Holt - Director
Appointment date: 01 Sep 2022
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 01 Sep 2022
Kurt William Janssen - Director (Inactive)
Appointment date: 25 Jan 2017
Termination date: 27 Mar 2024
Address: Aidanfield, Christchurch, 8025 New Zealand
Address used since 13 Aug 2018
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 25 Jan 2017
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