General information
Edistech Limited
Type: NZ Limited Company (Ltd)9429030961227
New Zealand Business Number
3535394
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Edistech Limited (New Zealand Business Number 9429030961227) was registered on 09 Sep 2011. 12 addresess are in use by the company: Level 6, Berl House, 108 The Terrace, Wellington, 6011 (type: registered, service). Flat 1, 13 Pitlochry Place, Highland Park, Auckland had been their registered address, up to 05 Nov 2012. 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Vela Software Group Nz No.3 Limited (an entity) located at 108 The Terrace, Wellington postcode 6042. "Software development service nec" (ANZSIC M700050) is the category the ABS issued to Edistech Limited. The Businesscheck database was last updated on 30 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Shareregister & other (Address For Share Register) | 26 Oct 2012 |
| Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 05 Nov 2012 |
| Unit 29, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Office & delivery | 13 Aug 2019 |
| Po Box 217193, Botany Junction, Auckland, 2164 | Postal | 13 Aug 2019 |
Contact info
64 4 4728262
Phone
64 9 2710316
Phone (Phone)
alan@marsdenconsulting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chandra@edis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chandra@edis.co.nz
Email
edis.co.nz
Website
edisolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chandrakant Patel
Epsom, Auckland, 1023
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - current |
|
Ian Clive Whiting
Queensland, 4178
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - current |
|
Mark Schmutter
Berwick, Victoria, 3806
Address used since 30 Aug 2023 |
Director | 30 Aug 2023 - current |
|
James Tyler O'hagan
Toronto, Ontario, M4L 3G1
Address used since 31 Jan 2023 |
Director | 31 Jan 2023 - 30 Aug 2023 |
|
Chandrakant Dahyabhai Patel
Epsom, Auckland, 1023
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 31 Jan 2023 |
|
Nalini Patel
Epsom, Auckland, 1023
Address used since 08 May 2013 |
Director | 08 May 2013 - 31 Jan 2023 |
|
Timothy Grant Livingstone
Sandringham, Auckland, 1025
Address used since 08 May 2013 |
Director | 08 May 2013 - 03 Oct 2022 |
|
Jane Dowdeswell
Highland Park, Auckland, 2010
Address used since 01 Jan 1970 |
Director | 09 Sep 2011 - 18 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 217193, Botany Junction, Auckland, 2164 | Postal | 13 Aug 2019 |
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Delivery & office | 09 Feb 2023 |
| P O Box 24044, Manners Street, Wellington, 6012 | Postal | 09 Feb 2023 |
| Level 6, Berl House, 108 The Terrace, Wellington, 6011 | Registered & service | 15 Feb 2023 |
Principal place of activity
| Unit 29, 2 Bishop Dunn Place , Flat Bush , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 13 Pitlochry Place, Highland Park, Auckland, 2010 | Registered & physical | 09 Sep 2011 - 05 Nov 2012 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vela Software Group NZ No.3 Limited Shareholder NZBN: 9429050840755 Entity (NZ Limited Company) |
108 The Terrace Wellington 6042 |
01 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Nalini Chandrakant Individual |
Epsom Auckland 1023 |
20 Dec 2020 - 07 Oct 2022 |
|
Patel, Chandrakant Dahyabhai Individual |
Epsom Auckland 1023 |
20 Dec 2020 - 31 Jan 2023 |
|
Patel, Chandrakant Dahyabhai Individual |
Epsom Auckland 1023 |
20 Dec 2020 - 31 Jan 2023 |
|
Napran Systems Limited Shareholder NZBN: 9429034894880 Company Number: 1610100 Entity |
09 Sep 2011 - 03 Dec 2013 | |
|
Patel, Nalini Individual |
Epsom Auckland 1023 |
03 Dec 2013 - 20 Dec 2020 |
|
Patel, Chandrakant Individual |
Epsom Auckland 1023 |
03 Dec 2013 - 20 Dec 2020 |
|
Vela Software Group Pty Limited Company Number: 117660849 Other |
31 Jan 2023 - 01 Feb 2023 | |
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Company Number: 7425117 Entity |
Addington Christchurch 8024 |
20 Dec 2020 - 31 Jan 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
03 Dec 2013 - 20 Dec 2020 |
|
Patel, Nalini Individual |
Epsom Auckland 1023 |
07 Oct 2022 - 31 Jan 2023 |
|
Patel, Chandrakant Dahyabhai Individual |
Epsom Auckland 1023 |
20 Dec 2020 - 31 Jan 2023 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
03 Dec 2013 - 20 Dec 2020 |
|
Patel, Nalini Director |
Epsom Auckland 1023 |
03 Dec 2013 - 20 Dec 2020 |
|
Patel, Nalini Director |
Epsom Auckland 1023 |
03 Dec 2013 - 20 Dec 2020 |
|
Patel, Chandrakant Director |
Epsom Auckland 1023 |
03 Dec 2013 - 20 Dec 2020 |
|
Patel, Chandrakant Director |
Epsom Auckland 1023 |
03 Dec 2013 - 20 Dec 2020 |
|
Aarn Research Limited Shareholder NZBN: 9429035350644 Company Number: 1521888 Entity |
09 Sep 2011 - 26 Oct 2012 | |
|
Aarn Research Limited Shareholder NZBN: 9429035350644 Company Number: 1521888 Entity |
09 Sep 2011 - 26 Oct 2012 | |
|
Napran Systems Limited Shareholder NZBN: 9429034894880 Company Number: 1610100 Entity |
09 Sep 2011 - 03 Dec 2013 |
Location
Companies nearby
 |
Health King Co. Limited Unit 1, 2 Bishop Dunn Place |
|
Troy Wheeler Civil Limited 25/2 Bishop Dunn Place |
|
Jador & Bola Limited Unit 28, 2 Bishop Dunn Place |
|
Tj Covic Consulting Limited 33/2 Bishop Dunn Place |
|
Ke Bremner Family Trustees Limited 25/2 Bishop Dunn Place |
|
Ever Bright Limited Unit 11, Bishop Gate Business Centre |
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