Overseer Limited, a registered company, was started on 07 Apr 2016. 9429042247791 is the NZ business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company is categorised. This company has been managed by 12 directors: Ian Andrew Clarke - an active director whose contract started on 15 Aug 2016,
Veronica Mary Power - an active director whose contract started on 24 Feb 2020,
Kelvan Francis Smith - an active director whose contract started on 29 Nov 2021,
Joy Marie Bradley - an active director whose contract started on 31 Jan 2023,
Mark Douglas Wynne - an inactive director whose contract started on 30 Nov 2020 and was terminated on 29 Sep 2023.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: Level 4, 2 Woodward Street, Wellington Central, Wellington, 6011 (category: registered, physical).
A total of 2652000 shares are issued to 2 shareholders (2 groups). The first group includes 1326000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1326000 shares (50%).
Basic Financial info
Total number of Shares: 2652000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1326000 | |||
| Entity (NZ Limited Company) | New Zealand Phosphate Company Limited Shareholder NZBN: 9429032139679 |
58 Victoria Street Wellington 6011 New Zealand |
07 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1326000 | |||
| Entity (NZ Limited Company) | Agresearch Limited Shareholder NZBN: 9429038966224 |
Lincoln Lincoln 7608 New Zealand |
07 Apr 2016 - |
Ian Andrew Clarke - Director
Appointment date: 15 Aug 2016
Address: Albert Town, Wanaka, 9305 New Zealand
Address used since 21 Dec 2020
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 15 Aug 2016
Veronica Mary Power - Director
Appointment date: 24 Feb 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 24 Feb 2020
Kelvan Francis Smith - Director
Appointment date: 29 Nov 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 29 Nov 2021
Joy Marie Bradley - Director
Appointment date: 31 Jan 2023
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 31 Jan 2023
Mark Douglas Wynne - Director (Inactive)
Appointment date: 30 Nov 2020
Termination date: 29 Sep 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Nov 2020
Kim Louise Wallace - Director (Inactive)
Appointment date: 17 Dec 2021
Termination date: 31 Dec 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 17 Dec 2021
Tony Darryl Hickmott - Director (Inactive)
Appointment date: 06 Oct 2017
Termination date: 17 Dec 2021
Address: Amberley, Canterbury, 7481 New Zealand
Address used since 06 Oct 2017
Daniel James Bolger - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 29 Nov 2021
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 16 Sep 2017
Address: Woburn, Lower Hutt, 5010 New Zealand
Address used since 07 Apr 2016
William James Luff - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 30 Jun 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 15 Aug 2016
Gregory Shane Campbell - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 14 Aug 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Apr 2016
Thomas Edward Richardson - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 25 Oct 2019
Address: Rd 4, Rotorua, 3074 New Zealand
Address used since 07 Apr 2016
Vera Power - Director (Inactive)
Appointment date: 12 Sep 2017
Termination date: 25 Jan 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 12 Sep 2017
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