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Aquarius Data Management Limited

Type: NZ Limited Company (Ltd)
9429038121838
NZBN
850632
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
73 Puketiti Drive
Rd 1
Mangonui 0494
New Zealand
Physical & registered & service address used since 23 Feb 2017
73 Puketiti Drive
Rd 1
Mangonui 0494
New Zealand
Postal & office & delivery address used since 14 May 2020
5 Miraka Road
Ruakaka
Northland 0116
New Zealand
Service & registered address used since 22 May 2023

Aquarius Data Management Limited, a registered company, was incorporated on 26 Mar 1997. 9429038121838 is the NZBN it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company has been categorised. The company has been managed by 4 directors: Michael Gerard Osborne - an active director whose contract began on 26 Mar 1997,
Barry Alan Norgrove - an inactive director whose contract began on 26 Sep 2005 and was terminated on 21 Apr 2015,
Ruth Elizabeth Osborne - an inactive director whose contract began on 26 Mar 1997 and was terminated on 26 Sep 2005,
David Alan Fish - an inactive director whose contract began on 30 Oct 2003 and was terminated on 01 Oct 2004.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 6 Raurimu Avenue, Onerahi, Whangarei, 0110 (type: registered, service).
Aquarius Data Management Limited had been using 77 Puketiti Drive, Rd 1, Mangonui as their registered address up until 23 Feb 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 99 shares (99%).

Addresses

Other active addresses

Address #4: 6 Raurimu Avenue, Onerahi, Whangarei, 0110 New Zealand

Registered & service address used from 22 Mar 2024

Principal place of activity

73 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand


Previous addresses

Address #1: 77 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand

Registered address used from 08 May 2015 to 23 Feb 2017

Address #2: 77 Puketiti Drive, Rd 1, Mangonui, 0494 New Zealand

Physical address used from 30 Apr 2015 to 23 Feb 2017

Address #3: 5 Miraka Road, Ruakaka, Ruakaka, 0116 New Zealand

Registered address used from 29 Apr 2015 to 08 May 2015

Address #4: 5 Miraka Road, Ruakaka, Ruakaka, 0116 New Zealand

Physical address used from 29 Apr 2015 to 30 Apr 2015

Address #5: 2/194 Whangaparaoa Road, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 10 Mar 2014 to 29 Apr 2015

Address #6: 57 Brightside Rd, Stanmore Bay, Whangaparaoa New Zealand

Registered & physical address used from 23 Feb 2005 to 10 Mar 2014

Address #7: Wardill Chambers, 683 Whangaparaoa Rd, Whangaparaoa

Registered & physical address used from 05 Mar 2004 to 23 Feb 2005

Address #8: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330

Physical & registered address used from 07 Feb 2003 to 05 Mar 2004

Address #9: 50 Wallace Road, Mangere Bridge

Registered address used from 11 Apr 2000 to 07 Feb 2003

Address #10: 50 Wallace Road, Mangere Bridge

Physical address used from 28 Apr 1998 to 28 Apr 1998

Address #11: Aquarius Data Management Limited, 57 Brightside Road, Stanmore Bay, Whangaparaoa 1463

Physical address used from 28 Apr 1998 to 07 Feb 2003

Address #12: 50 Wallace Road, Mangere Bridge

Registered address used from 28 Apr 1998 to 11 Apr 2000

Contact info
64 22 1855028
12 May 2023
64 02218 55028
14 May 2020 Phone
aquariusgroup@gmail.com
12 May 2023 Email
mikeos@aquarius.co.nz
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Osborne, Michael Gerard Ruakaka
Northland
0116
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Osborne, Ruth Elizabeth Manly
Whangaparaoa
0930
New Zealand
Individual Osborne, Michael Gerard Ruakaka
Northland
0116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Osborne, Michael Gerard Stanmore Bay
Individual Fish, David Alan Manly
Individual Fish, David Alan Manly
Individual Norgrove, Lisa Marie Stanmore Bay
Whangaparaoa

New Zealand
Individual Wardill, Patricia Diane Manly
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Osborne, Ruth Elizabeth Stanmore Bay
Whangaparaoa
0932
New Zealand
Other Fine Trust
Individual Osborne, Ruth Elizabeth Stanmore Bay
Other Null - Fine Trust
Individual Vucich, Peter John Parnell
Individual Norgrove, Barry Alan Stanmore Bay
Whangaparaoa 1463
Directors

Michael Gerard Osborne - Director

Appointment date: 26 Mar 1997

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 14 Mar 2024

Address: Ruakaka, Northland, 0116 New Zealand

Address used since 12 May 2023

Address: Rd 1, Mangonui, 0494 New Zealand

Address used since 15 Feb 2017


Barry Alan Norgrove - Director (Inactive)

Appointment date: 26 Sep 2005

Termination date: 21 Apr 2015

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 28 Feb 2014


Ruth Elizabeth Osborne - Director (Inactive)

Appointment date: 26 Mar 1997

Termination date: 26 Sep 2005

Address: Stanmore Bay, Whangaparaoa,

Address used since 26 Mar 1997


David Alan Fish - Director (Inactive)

Appointment date: 30 Oct 2003

Termination date: 01 Oct 2004

Address: Manly, Whangaparaoa,

Address used since 30 Oct 2003

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