Online Booking Systems Limited was started on 07 Jul 2010 and issued an NZBN of 9429031480215. This registered LTD company has been managed by 4 directors: John Stephen Knight - an active director whose contract began on 07 Jul 2010,
Lynley Catherine Barnett - an active director whose contract began on 07 Jul 2010,
William Thomas Steed - an inactive director whose contract began on 07 Jul 2010 and was terminated on 26 Jun 2015,
Jacquelyn Kay Leat - an inactive director whose contract began on 07 Jul 2010 and was terminated on 26 Jun 2015.
As stated in our information (updated on 29 Jan 2022), this company filed 1 address: Level 1, 13 Camp Street, Queenstown, 9300 (types include: physical, registered).
Up until 05 Jun 2019, Online Booking Systems Limited had been using Level 1, 13 Camp Street, Queenstown as their physical address.
A total of 1000 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Maurice Barnett (an individual) located at Queenstown postcode 9371,
Lynley Barnett (a director) located at Queenstown postcode 9371.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 500 shares) and includes
Gca Legal Trustee 2006 Limited - located at Lawyers, Cnr High & Princes Streets, Dunedin,
Judy Knight - located at Rd 1, Queenstown,
John Knight - located at Rd1, Queenstown. Online Booking Systems Limited was categorised as "Development of customised computer software nec" (ANZSIC M700050).
Previous addresses
Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 16 Jun 2014 to 05 Jun 2019
Address: 13 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 07 Jul 2010 to 16 Jun 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 19 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Maurice William Barnett |
Queenstown 9371 New Zealand |
07 Jul 2010 - |
| Director | Lynley Catherine Barnett |
Queenstown 9371 New Zealand |
07 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Gca Legal Trustee 2006 Limited Shareholder NZBN: 9429033719191 |
Lawyers Cnr High & Princes Streets, Dunedin New Zealand |
07 Jul 2010 - |
| Individual | Judy Knight |
Rd 1 Queenstown 9300 New Zealand |
07 Jul 2010 - |
| Director | John Stephen Knight |
Rd1 Queenstown 9300 New Zealand |
07 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William Thomas Steed |
Rd 1 Queenstown 9371 New Zealand |
07 Jul 2010 - 26 Jun 2015 |
| Director | Jacquelyn Kay Leat |
Arrowtown 9302 New Zealand |
07 Jul 2010 - 26 Jun 2015 |
| Director | William Thomas Steed |
Rd 1 Queenstown 9371 New Zealand |
07 Jul 2010 - 26 Jun 2015 |
| Individual | Jacquelyn Kay Leat |
Arrowtown 9302 New Zealand |
07 Jul 2010 - 26 Jun 2015 |
John Stephen Knight - Director
Appointment date: 07 Jul 2010
Address: Rd1, Queenstown, 9300 New Zealand
Address used since 07 Jul 2010
Lynley Catherine Barnett - Director
Appointment date: 07 Jul 2010
Address: Queenstown, 9300 New Zealand
Address used since 08 Jul 2010
Address: Queenstown, 9371 New Zealand
Address used since 08 May 2018
William Thomas Steed - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 26 Jun 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 07 Jul 2010
Jacquelyn Kay Leat - Director (Inactive)
Appointment date: 07 Jul 2010
Termination date: 26 Jun 2015
Address: Arrowtown, 9302 New Zealand
Address used since 08 Jul 2010
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