Discern Information Systems Limited, a registered company, was registered on 23 Sep 1997. 9429038004193 is the NZ business identifier it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company was classified. The company has been supervised by 3 directors: Raymond Patrick Delany - an active director whose contract started on 23 Sep 1997,
Elaine Mary Tyrrell Spearman - an active director whose contract started on 29 Apr 2019,
Yvonne Margaret Wilson - an inactive director whose contract started on 23 Sep 1997 and was terminated on 24 May 2008.
Discern Information Systems Limited had been using 20 Wheturangi Rd, Greenlane, Auckland as their registered address until 09 Jun 2010.
Previous names for this company, as we found at BizDb, included: from 23 Sep 1997 to 10 May 2005 they were named Webco Consulting Limited.
Previous addresses
Address: 20 Wheturangi Rd, Greenlane, Auckland
Registered & physical address used from 23 Oct 2007 to 09 Jun 2010
Address: 1-1 Charles Fox Place, St Johns, Auckland 1072
Physical & registered address used from 24 Nov 2006 to 23 Oct 2007
Address: 6e Clearwater Cove, West Harbour, Auckland 1008
Registered & physical address used from 30 Jan 2004 to 24 Nov 2006
Address: 7 Pendennis Point, Camborne, Porirua
Registered & physical address used from 21 Jun 2002 to 30 Jan 2004
Address: 5 St Andrews Road, Epsom, Auckland
Registered address used from 01 Nov 2001 to 21 Jun 2002
Address: 5 St Andrews Road, Epsom, Auckland
Physical address used from 01 Nov 2001 to 01 Nov 2001
Address: 138 Gillies Ave, Epsom, Auckland
Physical address used from 01 Nov 2001 to 21 Jun 2002
Address: 14a Watene Road, Mt Wellington, Auckland 1006
Registered address used from 11 Apr 2000 to 01 Nov 2001
Address: 14a Watene Road, Mt Wellington, Auckland 1006
Registered address used from 20 Dec 1998 to 11 Apr 2000
Address: 14a Watene Road, Mt Wellington, Auckland 1006
Physical address used from 20 Dec 1998 to 01 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Delany, Raymond Patrick |
Auckland Central Auckland 1010 New Zealand |
30 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Yvonne Margaret Patricia |
Drury Auckland |
30 Apr 2004 - 30 Apr 2009 |
Raymond Patrick Delany - Director
Appointment date: 23 Sep 1997
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Oct 2020
Address: Auckland, 1010 New Zealand
Address used since 01 Oct 2015
Elaine Mary Tyrrell Spearman - Director
Appointment date: 29 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2019
Yvonne Margaret Wilson - Director (Inactive)
Appointment date: 23 Sep 1997
Termination date: 24 May 2008
Address: Greenlane, Auckland,
Address used since 01 Dec 2007
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