Ouroboros Software Limited, a removed company, was started on 13 Jun 2017. 9429046176912 is the business number it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company was categorised. This company has been run by 2 directors: Michelle Tracey Wood - an active director whose contract started on 13 Jun 2017,
Simon Christopher Dwyer - an inactive director whose contract started on 13 Jun 2017 and was terminated on 05 Apr 2022.
Last updated on 22 Jun 2023, BizDb's database contains detailed information about 1 address: 45 Kensington Avenue, Mount Eden, Auckland, 1024 (types include: registered, physical).
Ouroboros Software Limited had been using 4 Nigel Road, Browns Bay, Auckland as their registered address up to 07 Apr 2022.
A total of 100 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 15 shares (15%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 43 shares (43%). Finally there is the next share allotment (10 shares 10%) made up of 1 entity.
Principal place of activity
59 Hebron Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address: 4 Nigel Road, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 28 Mar 2022 to 07 Apr 2022
Address: 59 Hebron Road, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 20 Apr 2021 to 28 Mar 2022
Address: 142 Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 17 Feb 2020 to 20 Apr 2021
Address: 32a Regent Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 01 Apr 2019 to 17 Feb 2020
Address: 2/18 Buchanan Street Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 13 Jun 2017 to 01 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Henderson, Craig |
Otahuhu Auckland 1062 New Zealand |
07 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 43 | |||
| Individual | Dwyer, Simon Christopher |
Devonport Auckland 0624 New Zealand |
13 Jun 2017 - |
| Director | Simon Christopher Dwyer |
Devonport Auckland 0624 New Zealand |
13 Jun 2017 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Cubis, Anthony Richard |
Onehunga Auckland 1061 New Zealand |
07 Feb 2020 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Director | Wood, Michelle Tracey |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2017 - |
Michelle Tracey Wood - Director
Appointment date: 13 Jun 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Jun 2017
Simon Christopher Dwyer - Director (Inactive)
Appointment date: 13 Jun 2017
Termination date: 05 Apr 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 19 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Jun 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 13 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Mar 2019
Adaptive Landscapes Limited
4 Rattray Street
Oruawharo Investments Limited
6 Rattray Street
Cube Consulting Limited
6 Rattray Street
Stanley Bay Trustees Limited
4/26 Victoria Road
Bespoke Nz Design Limited
4/26 Victoria Road
B.y.j. Company Limited
26 Victoria Road
Boardingware International Limited
44s Ngaoho Place
Fbp Limited
17b Farnham Street
Megabits (2000) Limited
11 Diomede Street
Otl Software Limited
5 Huia Street
Qubedocs Limited
Unit 5, 1 Kenwyn Street,
Roll Limited
117 St Georges Bay Road