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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Octopus Investments Limited Other (Other) |
25 May 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Fergus Share Scheme Limited Shareholder NZBN: 9429045941894 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
22 Apr 2022 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
High Road Capital Pty Limited Other (Other) |
39 Delhi Road North Ryde Nsw 2113 |
08 Dec 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Fizzy Freckle Investments Limited Shareholder NZBN: 9429041319284 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Sep 2014 - current |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Poh, Andrew Individual |
Te Atatu South Waitakere 0610 |
08 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Helen Individual |
Eden Terrace Auckland 1021 |
13 Jul 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Clist, Jordan Individual |
Mount Eden Auckland 1024 |
08 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollard, Julie Barbara Individual |
Mount Albert Auckland 1025 |
21 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Pollard, Daniel John Director |
Mount Albert Auckland 1025 |
08 Jun 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Toppi Investments Limited Shareholder NZBN: 9429041369739 Entity (NZ Limited Company) |
Milford Auckland 0620 |
19 Sep 2014 - current |
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 |
Over The Edge Productions Limited 27 Mt Albert Road |
|
Brookes Consulting Limited 4/25a Mt Albert Road |
|
Ponsonby Custodian Trustee Limited 9 Ranleigh Road |
|
Petroweld Engineering Limited 9 Ranleigh Road |
|
Pat's Bach Waiheke Limited 26 Mount Albert Road |
|
Rectechnz Limited 7 Ranleigh Road |