General information

Fergus Software Limited

Type: NZ Limited Company (Ltd)
9429031078085
New Zealand Business Number
3403231
Company Number
Registered
Company Status

Fergus Software Limited (issued an NZBN of 9429031078085) was launched on 08 Jun 2011. 4 addresses are currently in use by the company: Level1, 65 New North Road, Auckland, 1021 (type: office, registered). 20 Mount Albert Road, Mount Albert, Auckland had been their physical address, up until 08 Jan 2020. Fergus Software Limited used more aliases, namely: Mt Albert Drainage Limited from 27 May 2011 to 17 Aug 2012. 11723528 shares are issued to 22 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 1795783 shares (15.32% of shares). When considering the second group, a total of 1 shareholder holds 14.82% of all shares (exactly 1736953 shares); it includes
Acn 612 092 430 - Microequities Venture Capital Pty Limited (an other) - located at 1 Farrer Place, Sydney, Nsw. Next there is the next group of shareholders, share allotment (100450 shares, 0.86%) belongs to 1 entity, namely:
Fergus Share Scheme Limited, located at Eden Terrace, Auckland (an entity). Our information was updated on 29 Jan 2024.

Current address Type Used since
Level1, 65 New North Road, Auckland, 1021 Postal 20 Dec 2019
Level 1, 65 New North Road, Eden Terrance, Auckland, 1021 Physical & registered & service 08 Jan 2020
Level1, 65 New North Road, Auckland, 1021 Office 27 Nov 2023
Contact info
accounts@fergus.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fergus.com
Website
Directors
Name and Address Role Period
Daniel John Pollard
Mount Albert, Auckland, 1025
Address used since 08 Jun 2011
Director 08 Jun 2011 - current
Howard Leibman
Bellevue Hill, Sydney Nsw, 2023
Address used since 18 Jul 2017
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970
Director 18 Jul 2017 - current
Simon Alexander Mciver
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2019
Director 30 Jan 2019 - current
Toni Jean Ferrier
St Heliers, Auckland, 1071
Address used since 30 Jan 2019
Director 30 Jan 2019 - current
Richard B. Director 25 May 2022 - current
David Broughton Holmes
Clontarf, Nsw, 2093
Address used since 25 May 2022
Director 25 May 2022 - current
Addresses
Previous address Type Period
20 Mount Albert Road, Mount Albert, Auckland, 1025 Physical 30 Aug 2019 - 08 Jan 2020
2 Cameron Road, Tauranga, Tauranga, 3110 Physical 27 Jul 2017 - 30 Aug 2019
20 Mount Albert Road, Mount Albert, Auckland, 1025 Registered 24 Sep 2012 - 08 Jan 2020
2 Cameron Road, Tauranga, Tauranga, 3110 Physical 29 Aug 2012 - 27 Jul 2017
2 Cameron Road, Tauranga, Tauranga, 3110 Registered 29 Aug 2012 - 24 Sep 2012
20 Mt Albert Road, Mount Albert, Auckland, 1025 Registered & physical 08 Jun 2011 - 29 Aug 2012
Financial Data
Financial info
11723528
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1795783
Shareholder Name Address Period
Octopus Investments Limited
Other (Other)
25 May 2022 - current
Shares Allocation #2 Number of Shares: 1736953
Shareholder Name Address Period
Acn 612 092 430 - Microequities Venture Capital Pty Limited
Other (Other)
1 Farrer Place, Sydney
Nsw
2000
12 Aug 2020 - current
Shares Allocation #3 Number of Shares: 100450
Shareholder Name Address Period
Fergus Share Scheme Limited
Shareholder NZBN: 9429045941894
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
22 Apr 2022 - current
Shares Allocation #4 Number of Shares: 1112990
Shareholder Name Address Period
Pollard, Julie Barbara
Individual
Mount Albert
Auckland
1025
21 Aug 2012 - current
Patience Trustees 2019 Limited
Shareholder NZBN: 9429047795303
Entity (NZ Limited Company)
Tauranga
3110
21 Dec 2019 - current
Shares Allocation #5 Number of Shares: 2109160
Shareholder Name Address Period
High Road Capital Pty Limited
Other (Other)
39 Delhi Road
North Ryde Nsw
2113
08 Dec 2017 - current
Shares Allocation #6 Number of Shares: 1895463
Shareholder Name Address Period
Fizzy Freckle Investments Limited
Shareholder NZBN: 9429041319284
Entity (NZ Limited Company)
Newmarket
Auckland
1023
19 Sep 2014 - current
Shares Allocation #7 Number of Shares: 326506
Shareholder Name Address Period
Microequities Asset Management Pty Limited Atf Microequities Fergus Trust
Other (Other)
520 Oxford Street, Bondi Junction
Sydney, Nsw
2022
25 May 2022 - current
Shares Allocation #8 Number of Shares: 942990
Shareholder Name Address Period
Pollard, Daniel John
Director
Mount Albert
Auckland
1025
08 Jun 2011 - current
Pollard, Jonathan
Individual
Rd 1
Kumeu
0891
24 May 2022 - current
Shares Allocation #9 Number of Shares: 286235
Shareholder Name Address Period
Evp Special Investments Pty Ltd Atf The Evp Fergus Trust
Other (Other)
520 Oxford St, Bondi Junction
Nsw
2022
15 Sep 2021 - current
Shares Allocation #10 Number of Shares: 40780
Shareholder Name Address Period
Clist, Kathy
Individual
Te Atatu Peninsula
Auckland
0610
13 Jul 2020 - current
Clist, Alan
Individual
Te Atatu Peninsula
Auckland
0610
13 Jul 2020 - current
Shares Allocation #11 Number of Shares: 110317
Shareholder Name Address Period
Schick, Bronwyn
Individual
Rd 5
Rotorua
3076
04 Oct 2016 - current
Patrick, Andrew
Individual
Mount Eden
Auckland
1024
04 Oct 2016 - current
Patrick, Shelley
Individual
Mount Eden
Auckland
1024
04 Oct 2016 - current
Shares Allocation #12 Number of Shares: 200000
Shareholder Name Address Period
Poh, Andrew
Individual
Te Atatu South
Waitakere
0610
08 Jun 2011 - current
Shares Allocation #13 Number of Shares: 33420
Shareholder Name Address Period
Carter, Helen
Individual
Eden Terrace
Auckland
1021
13 Jul 2020 - current
Shares Allocation #14 Number of Shares: 334200
Shareholder Name Address Period
Clist, Jordan
Individual
Mount Eden
Auckland
1024
08 Jun 2011 - current
Shares Allocation #15 Number of Shares: 16710
Shareholder Name Address Period
Pollard, Julie Barbara
Individual
Mount Albert
Auckland
1025
21 Aug 2012 - current
Shares Allocation #16 Number of Shares: 16710
Shareholder Name Address Period
Pollard, Daniel John
Director
Mount Albert
Auckland
1025
08 Jun 2011 - current
Shares Allocation #17 Number of Shares: 664861
Shareholder Name Address Period
Toppi Investments Limited
Shareholder NZBN: 9429041369739
Entity (NZ Limited Company)
Milford
Auckland
0620
19 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Pollard, Daniel John
Individual
Mt Albert
Auckland
1025
21 Aug 2012 - 21 Dec 2019
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Entity
Henderson
21 Aug 2012 - 24 May 2022
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Entity
Henderson
21 Aug 2012 - 24 May 2022
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Entity
Henderson
21 Aug 2012 - 24 May 2022
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Entity
Henderson
21 Aug 2012 - 24 May 2022
Waitakere Trustees Limited
Shareholder NZBN: 9429034072455
Company Number: 1826449
Entity
Henderson
21 Aug 2012 - 24 May 2022
Kopam Pty Ltd
Other
Lower Plenty
Melbourne
3093
09 Jun 2016 - 09 Aug 2021
Aet Structured Finance Services Pty Ltd
Company Number: ACN 106424088
Other
207 Kent St
Sydney Nsw
2000
18 Jul 2017 - 12 Aug 2020
Aet Structured Finance Services Pty Ltd
Company Number: ACN 106424088
Other
207 Kent St
Sydney Nsw
2000
18 Jul 2017 - 12 Aug 2020
Page, Mark
Individual
Lower Plenty
Melbourne
3093
05 Nov 2015 - 09 Jun 2016
Pollard, Daniel John
Individual
Mt Albert
Auckland
1025
21 Aug 2012 - 21 Dec 2019
Location
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