General information
Oncall New Zealand Limited
Type: NZ Limited Company (Ltd)9429030166981
New Zealand Business Number
4512062
Company Number
Registered
Company Status
J542010 - Computer Software Publishing
Industry classification codes with description
Oncall New Zealand Limited (New Zealand Business Number 9429030166981) was incorporated on 24 Jun 2013. 5 addresess are currently in use by the company: Level 12, 63 Albert Street, Auckland, 1010 (type: office, delivery). 115 Tory Street, Te Aro, Wellington had been their physical address, until 07 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Acn 143 142 410 - Alcidion Group Limited (an other) located at Melbourne, Victoria postcode 3205. "Computer software publishing" (business classification J542010) is the category the ABS issued Oncall New Zealand Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Registered | 03 Sep 2018 |
| Level 4, Bdo Centre, 4 Graham Street, Auckland, 1140 | Physical & service | 07 May 2019 |
| Po Box 2348, Shortland Street, Auckland, 1140 | Postal | 02 Sep 2019 |
| Level 12, 63 Albert Street, Auckland, 1010 | Office & delivery | 28 Aug 2020 |
Contact info
61 280 604969
Phone (Phone)
accounts@alcidion.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@alcidion.com
Email
www.alcidion.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katrina Elizabeth Doyle
9 Yarra Street, South Yarra, Victoria, 3141
Address used since 03 Jul 2020
Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Wayville, South Australia,
Address used since 01 Jan 1970
South Yarra, Victoria, 3141
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Matthew John Gepp
100 Albert Road, South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Belrose, New South Wales, 2085
Address used since 24 Aug 2021 |
Director | 24 Aug 2021 - current |
|
Colin Bruce Mackinnon
St Ives, Nsw, 2075
Address used since 15 Apr 2019
Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Sydney, Nsw,
Address used since 01 Jan 1970 |
Director | 15 Apr 2019 - 24 Aug 2021 |
|
Raymond Howard Blight
40 Greenhill Road, Wayville, Sa,
Address used since 01 Jan 1970
Mount Osmond, South Australia, 5064
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 15 Apr 2019 |
|
Duncan Robert Craig
Flinders Park, South Australia, 5025
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 15 Apr 2019 |
|
Aidan Blair Gill
Mount Eden, Auckland, 1024
Address used since 07 Oct 2015 |
Director | 24 Jun 2013 - 01 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 12, 63 Albert Street, Auckland, 1010 | Office & delivery | 28 Aug 2020 |
Principal place of activity
| Level 12 , 63 Albert Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 115 Tory Street, Te Aro, Wellington, 6011 | Physical | 03 Sep 2018 - 07 May 2019 |
| 6 Dorset Street, Westmere, Auckland, 1022 | Registered & physical | 20 Aug 2018 - 03 Sep 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Registered | 20 Jul 2018 - 20 Aug 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Registered | 18 Aug 2016 - 20 Jul 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical | 18 Aug 2016 - 20 Aug 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 07 Aug 2015 - 18 Aug 2016 |
| Upstairs, 26 Williamson Ave, Grey Lynn, Auckland, 1012 | Registered & physical | 24 Jun 2013 - 07 Aug 2015 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 143 142 410 - Alcidion Group Limited Other (Other) |
Melbourne Victoria 3205 |
05 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Aidan Blair Individual |
Mount Eden Auckland 1024 |
24 Jun 2013 - 05 Feb 2018 |
|
Aidan Blair Gill Director |
Mount Eden Auckland 1024 |
24 Jun 2013 - 05 Feb 2018 |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Alcidion Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 7, 420 King William Street Adelaide 5000 |
Location
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