On Call Support Limited, a registered company, was registered on 11 Dec 1997. 9429037942236 is the business number it was issued. This company has been supervised by 10 directors: Maxton James Davies - an active director whose contract started on 24 Mar 2003,
Brenda Davies - an active director whose contract started on 08 Apr 2003,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract started on 29 Oct 2002 and was terminated on 29 Aug 2014,
Ernest Ray Yeoman - an inactive director whose contract started on 24 Mar 2003 and was terminated on 26 Aug 2014,
Roger Julian Salisbury - an inactive director whose contract started on 24 Mar 2003 and was terminated on 01 Apr 2009.
Last updated on 12 May 2024, the BizDb data contains detailed information about 1 address: 15 Greenwood Street, Frankton, Hamilton, 3204 (category: registered, service).
On Call Support Limited had been using 6 La Cuesta Close, Tauranga as their registered address until 17 Feb 2015.
Previous aliases used by the company, as we found at BizDb, included: from 01 Apr 2003 to 10 Aug 2011 they were named Elite Business Systems Limited, from 11 Dec 1997 to 01 Apr 2003 they were named Talking Technologies 2000 Limited.
A total of 300000 shares are issued to 2 shareholders (2 groups). The first group includes 150000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 150000 shares (50%).
Previous addresses
Address #1: 6 La Cuesta Close, Tauranga New Zealand
Registered address used from 30 May 2006 to 17 Feb 2015
Address #2: 29 Townhead Crescent, Tauranga
Physical & registered address used from 19 Aug 2002 to 30 May 2006
Address #3: 554 Victoria Street, Hamilton
Registered address used from 12 Apr 2000 to 19 Aug 2002
Address #4: 554 Victoria Street, Hamilton
Physical address used from 05 Jan 1998 to 19 Aug 2002
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Director | Davies, Maxton James |
Rd 6 Hamilton 3286 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Director | Davies, Brenda |
Rd 6 Hamilton 3286 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 |
11 Dec 1997 - 02 Sep 2014 | |
| Entity | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 |
11 Dec 1997 - 02 Sep 2014 |
Maxton James Davies - Director
Appointment date: 24 Mar 2003
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Feb 2017
Brenda Davies - Director
Appointment date: 08 Apr 2003
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Feb 2017
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 29 Oct 2002
Termination date: 29 Aug 2014
Address: Tauranga, 3110 New Zealand
Address used since 23 May 2006
Ernest Ray Yeoman - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 26 Aug 2014
Address: Birkenhead, Auckland,
Address used since 24 Mar 2003
Roger Julian Salisbury - Director (Inactive)
Appointment date: 24 Mar 2003
Termination date: 01 Apr 2009
Address: Rotokauri, Rd 9, Hamilton,
Address used since 24 Mar 2003
Susan Salisbury - Director (Inactive)
Appointment date: 08 Apr 2003
Termination date: 01 Apr 2009
Address: Rd 9, Rotokauri, Hamilton,
Address used since 08 Apr 2003
Raymond Alan Greenfield - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 29 Oct 2002
Address: Hamilton,
Address used since 11 Dec 1997
Raymond Brian Stark - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 29 Oct 2002
Address: Hamilton,
Address used since 11 Dec 1997
Lloyd Thomas Brewerton - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 20 Oct 2000
Address: Tauranga,
Address used since 11 Dec 1997
Ernest Ray Yeoman - Director (Inactive)
Appointment date: 11 Dec 1997
Termination date: 20 Oct 2000
Address: Birkenhead, Auckland,
Address used since 11 Dec 1997
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