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Discern Information Systems Limited

Type: NZ Limited Company (Ltd)
9429038004193
NZBN
874634
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
11/39 Pitt Street
Auckland 1010 New Zealand
Physical & registered & service address used since 09 Jun 2010

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.

Addresses

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

Contact info
1 21 337434
Phone
ray@discern.co.nz
Email
www.discern.co.nz
07 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Delany, Raymond Patrick Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Yvonne Margaret Patricia Drury
Auckland
Directors

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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