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Oncall Systems Limited

Type: NZ Limited Company (Ltd)
9429030950252
NZBN
3547331
Company Number
Registered
Company Status
107858893
GST Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 4 Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 25 Sep 2018
Po Box 2348
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Sep 2019
Level 12
63 Albert Street
Auckland 1010
New Zealand
Office address used since 28 Aug 2020

Oncall Systems Limited was started on 12 Oct 2011 and issued a New Zealand Business Number of 9429030950252. This registered LTD company has been run by 6 directors: Katrina Elizabeth Doyle - an active director whose contract started on 15 Apr 2019,
Matthew John Gepp - an active director whose contract started on 24 Aug 2021,
Colin Bruce Mackinnon - an inactive director whose contract started on 15 Apr 2019 and was terminated on 24 Aug 2021,
Duncan Robert Craig - an inactive director whose contract started on 01 Feb 2018 and was terminated on 15 Apr 2019,
Raymond Howard Blight - an inactive director whose contract started on 01 Feb 2018 and was terminated on 15 Apr 2019.
As stated in our data (updated on 18 Mar 2024), the company filed 1 address: Level 12, 63 Albert Street, Auckland, 1010 (category: delivery, office).
Up to 25 Sep 2018, Oncall Systems Limited had been using Level 12, 17 Albert Street, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Acn 143 142 410 - Alcidion Group Limited (an other) located at Melbourne, Victoria postcode 3205. Oncall Systems Limited is categorised as "Software development service nec" (ANZSIC M700050).

Addresses

Other active addresses

Address #4: Level 12, 63 Albert Street, Auckland, 1010 New Zealand

Delivery address used from 05 Aug 2021

Principal place of activity

Level 12, 63 Albert Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 12, 17 Albert Street, Auckland, 1010 New Zealand

Registered address used from 20 Jul 2018 to 25 Sep 2018

Address #2: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered address used from 18 Aug 2016 to 20 Jul 2018

Address #3: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical address used from 18 Aug 2016 to 25 Sep 2018

Address #4: Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 07 Aug 2015 to 18 Aug 2016

Address #5: 26 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 19 Aug 2014 to 07 Aug 2015

Address #6: Bds Chartered Accountants, Business Development Specialists, Level 12, 17 Albert Street, Auckland, 1141 New Zealand

Registered & physical address used from 12 Aug 2013 to 19 Aug 2014

Address #7: Level 12, 17 Albert Street, Auckland Central, Auckland, 1141 New Zealand

Registered & physical address used from 15 Mar 2013 to 12 Aug 2013

Address #8: 17 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jul 2012 to 15 Mar 2013

Address #9: Suite 6b, 6 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 12 Oct 2011 to 09 Jul 2012

Contact info
61 280 604969
02 Sep 2019 Phone
accounts@alcidion.com
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
accounts@alcidion.com
02 Sep 2019 Email
www.alcidion.com
02 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Other (Other) Acn 143 142 410 - Alcidion Group Limited Melbourne
Victoria
3205
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gill, Aidan Blair Mount Eden
Auckland
1024
New Zealand
Director Aidan Blair Gill Mount Eden
Auckland
1024
New Zealand

Ultimate Holding Company

08 Aug 2019
Effective Date
Alcidion Group Limited
Name
Company
Type
AU
Country of origin
Level 4, 96-100 Albert Road
Melbourne
Victoria 3205
Australia
Address
Directors

Katrina Elizabeth Doyle - Director

Appointment date: 15 Apr 2019

ASIC Name: Alcidion Group Limited

Address: 9 Yarra Street, South Yarra, Victoria, 3141 Australia

Address used since 03 Jul 2020

Address: Wayville, South Australia, Australia

Address: Melbourne, Victoria, 3205 Australia

Address: South Yarra, Victoria, 3141 Australia

Address used since 15 Apr 2019


Matthew John Gepp - Director

Appointment date: 24 Aug 2021

ASIC Name: Alcidion Aus Pty Limited

Address: 100 Albert Road, South Melbourne, Victoria, 3205 Australia

Address: Belrose, New South Wales, 2085 Australia

Address used since 24 Aug 2021


Colin Bruce Mackinnon - Director (Inactive)

Appointment date: 15 Apr 2019

Termination date: 24 Aug 2021

ASIC Name: Alcidion Aus Pty Limited

Address: St Ives, Nsw, 2075 Australia

Address used since 15 Apr 2019

Address: Sydney, Nsw, Australia

Address: Melbourne, Victoria, 3205 Australia


Duncan Robert Craig - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 15 Apr 2019

Address: Flinders Park, South Australia, 5025 Australia

Address used since 01 Feb 2018


Raymond Howard Blight - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 15 Apr 2019

ASIC Name: Alcidion Group Limited

Address: 40 Greenhill Road, Wayville, South Australia, Australia

Address: Mount Osmond, South Australia, 5064 Australia

Address used since 01 Feb 2018


Aidan Blair Gill - Director (Inactive)

Appointment date: 12 Oct 2011

Termination date: 01 Feb 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 07 Oct 2015

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