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Psoda Limited

Type: NZ Limited Company (Ltd)
9429034092002
NZBN
1821451
Company Number
Registered
Company Status
93857518
GST Number
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
13 Marama Terrace
Eastbourne
Wellington 5013
New Zealand
Registered & physical & service address used since 06 May 2020
13 Marama Terrace
Eastbourne
Wellington 5013
New Zealand
Office & delivery address used since 18 May 2020
13 Marama Terrace
Eastbourne
Lower Hutt 5013
New Zealand
Postal address used since 08 Nov 2022

Psoda Limited was launched on 30 May 2006 and issued an NZ business number of 9429034092002. The registered LTD company has been run by 4 directors: Rhona Louise Aylward - an active director whose contract began on 30 May 2006,
Peter Bruce Aylward - an active director whose contract began on 30 May 2006,
Jacqueline Johnson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 24 Jun 2020,
Robin Urwin Johnson - an inactive director whose contract began on 01 Apr 2008 and was terminated on 24 Jun 2020.
As stated in BizDb's database (last updated on 19 Mar 2024), the company registered 1 address: 13 Marama Terrace, Eastbourne, Lower Hutt, 5013 (type: postal, office).
Up to 06 May 2020, Psoda Limited had been using Suite 119, 32 Salamanca Road, Kelburn, Wellington as their physical address.
BizDb found previous aliases used by the company: from 30 May 2006 to 29 Feb 2012 they were called E-Lm.com Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Johnson & Johnson Trust (an other) located at Rd 3, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Aylward, Rhona Louise - located at Eastbourne, Lower Hutt.
The third share allotment (45 shares, 45%) belongs to 1 entity, namely:
Aylward, Peter Bruce, located at Eastbourne, Lower Hutt (an individual). Psoda Limited is categorised as "Computer software publishing" (business classification J542010).

Addresses

Principal place of activity

13 Marama Terrace, Eastbourne, Wellington, 5013 New Zealand


Previous addresses

Address #1: Suite 119, 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 20 Jun 2019 to 06 May 2020

Address #2: Suit 119, 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Registered & physical address used from 09 Nov 2017 to 20 Jun 2019

Address #3: 32 Salamanca Road, Kelburn, Wellington, 6012 New Zealand

Physical address used from 29 Nov 2016 to 09 Nov 2017

Address #4: 13 Marama Terrace, Eastbourne, Lower Hutt, 5013 New Zealand

Registered address used from 25 Nov 2014 to 09 Nov 2017

Address #5: Level 1, 2 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered address used from 30 Jul 2012 to 25 Nov 2014

Address #6: 13 Marama Terrace, Eastbourne, Lower Hutt, 5013 New Zealand

Physical address used from 03 Dec 2010 to 29 Nov 2016

Address #7: C/-levy & Company Limited, Unit 10, Ngauranga Business Park, Tyers Road, Ngauranga, Wellington New Zealand

Registered address used from 20 Jun 2007 to 30 Jul 2012

Address #8: 13 Marama Tce, Eastbourne, Tawa, Wellington New Zealand

Physical address used from 30 May 2006 to 03 Dec 2010

Address #9: C/-b C Brown, 1st Floor, 193 Main Road, Tawa, Wellington

Registered address used from 30 May 2006 to 20 Jun 2007

Contact info
64 21 2243617
Phone
64 4 4991703
23 Nov 2020 Support
64 4 4991702
23 Nov 2020 Finance
64 4 4991701
23 Nov 2020 General enquiries
baylward@psoda.com
18 May 2020 Email
info@psoda.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
http://www.psoda.com
Website
https://www.psoda.com
23 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Other (Other) Johnson & Johnson Trust Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Aylward, Rhona Louise Eastbourne
Lower Hutt
Shares Allocation #3 Number of Shares: 45
Individual Aylward, Peter Bruce Eastbourne
Lower Hutt
Directors

Rhona Louise Aylward - Director

Appointment date: 30 May 2006

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 30 May 2006


Peter Bruce Aylward - Director

Appointment date: 30 May 2006

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 30 May 2006


Jacqueline Johnson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 24 Jun 2020

Address: Cambridge, 3434 New Zealand

Address used since 07 Dec 2015


Robin Urwin Johnson - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 24 Jun 2020

Address: Cambridge, 3434 New Zealand

Address used since 07 Dec 2015

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