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Otl Software Limited

Type: NZ Limited Company (Ltd)
9429039417664
NZBN
403795
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Flat 1, 308 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Delivery & office address used since 26 May 2021
Flat1 308 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 03 Jun 2021
Apartment 906, 166 Victoria Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 02 May 2023


Otl Software Limited, a registered company, was started on 18 Oct 1988. 9429039417664 is the NZ business identifier it was issued. "Computer software retailing (except computer games)" (business classification G422220) is how the company has been categorised. This company has been supervised by 5 directors: Paul Kevin Williams - an active director whose contract began on 13 Sep 1991,
Terence Melvin Wellington - an active director whose contract began on 02 Aug 1996,
William Michael Dunn - an inactive director whose contract began on 28 Oct 1999 and was terminated on 31 Dec 2003,
Graeme Victor Loge - an inactive director whose contract began on 13 Sep 1991 and was terminated on 02 Aug 1996,
John Lindsay Williams - an inactive director whose contract began on 13 Sep 1991 and was terminated on 30 Aug 1993.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: Apartment 906, 166 Victoria Street, Te Aro, Wellington, 6011 (type: office, delivery).
Otl Software Limited had been using Flat 23, 125 Grant Road, Thorndon, Wellington as their registered address until 03 Jun 2021.
More names for this company, as we identified at BizDb, included: from 06 Sep 1995 to 29 Oct 1999 they were named Open Technology Software Limited, from 18 Oct 1988 to 06 Sep 1995 they were named Software Resources Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 43 shares (43 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 57 shares (57 per cent).

Addresses

Principal place of activity

Flat 1, 308 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: Flat 23, 125 Grant Road, Thorndon, Wellington, 6011 New Zealand

Registered address used from 17 Jun 2020 to 03 Jun 2021

Address #2: Flat 23, 125 Grant Road, Thorndon, Wellington, 6011 New Zealand

Physical address used from 19 Jun 2019 to 03 Jun 2021

Address #3: Flat 1, 308 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Registered address used from 15 Dec 2011 to 17 Jun 2020

Address #4: Flat 1, 308 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand

Physical address used from 15 Dec 2011 to 19 Jun 2019

Address #5: 5 Huia Street, Devonport, North Shore,, Auckland New Zealand

Registered & physical address used from 08 Jul 2009 to 15 Dec 2011

Address #6: 1 Abbey Street, Newton, Auckland

Physical address used from 10 May 2001 to 10 May 2001

Address #7: 1 Abbey Street, Newton, Auckland

Registered address used from 10 May 2001 to 08 Jul 2009

Address #8: Ground Floor, 9 Hopetoun Street,, Ponsonby, Auckland

Physical address used from 10 May 2001 to 08 Jul 2009

Contact info
64 021 652969
11 Jun 2019 Phone
terry_wellington@xtra.co.nz
11 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 43
Individual Williams, Paul Kevin Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 57
Director Wellington, Terence Melvin Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bmc Software (new Zealand) Limited
Shareholder NZBN: 9429039709851
Company Number: 313949
Entity Otl Holdings Limited
Shareholder NZBN: 9429038424120
Company Number: 694632
Entity Otl Holdings Limited
Shareholder NZBN: 9429038424120
Company Number: 694632
Entity Bmc Software (new Zealand) Limited
Shareholder NZBN: 9429039709851
Company Number: 313949
Directors

Paul Kevin Williams - Director

Appointment date: 13 Sep 1991

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Jan 2010


Terence Melvin Wellington - Director

Appointment date: 02 Aug 1996

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 07 Jun 2018

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 14 May 2016


William Michael Dunn - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 31 Dec 2003

Address: Castlecraig, New South Wales 2068, Australia,

Address used since 28 Oct 1999


Graeme Victor Loge - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 02 Aug 1996

Address: Orakei, Auckland,

Address used since 13 Sep 1991


John Lindsay Williams - Director (Inactive)

Appointment date: 13 Sep 1991

Termination date: 30 Aug 1993

Address: Devonport, Auckland,

Address used since 13 Sep 1991

Nearby companies

Cable Connections Limited
8/308 Oriental Parade

Rephos Lighting Limited
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Phillips Marketing Limited
316 Oriental Parade

Selwyn Property Trust Limited
Apartment 5

Abbott Kavanagh Rolle Limited
300b Oriental Parade

Des Coppins Racing & Marketing Limited
1 Grass Street

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