General information

Online Booking Systems Limited

Type: NZ Limited Company (Ltd)
9429031480215
New Zealand Business Number
3002920
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Online Booking Systems Limited (issued a New Zealand Business Number of 9429031480215) was incorporated on 07 Jul 2010. 1 address is currently in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, registered). Level 1, 13 Camp Street, Queenstown had been their physical address, up until 05 Jun 2019. 1000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Maurice Barnett (an individual) located at Queenstown postcode 9371,
Lynley Barnett (a director) located at Queenstown postcode 9371. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 500 shares); it includes
Gca Legal Trustee 2006 Limited (an entity) - located at Lawyers, Cnr High & Princes Streets, Dunedin,
Judy Knight (an individual) - located at Rd 1, Queenstown,
John Knight (a director) - located at Rd1, Queenstown. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Online Booking Systems Limited. Our information was updated on 29 Jan 2022.

Current address Type Used since
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 05 Jun 2019
Directors
Name and Address Role Period
John Stephen Knight
Rd1, Queenstown, 9300
Address used since 07 Jul 2010
Director 07 Jul 2010 - current
Lynley Catherine Barnett
Queenstown, 9300
Address used since 08 Jul 2010
Queenstown, 9371
Address used since 08 May 2018
Director 07 Jul 2010 - current
William Thomas Steed
Rd 1, Queenstown, 9371
Address used since 07 Jul 2010
Director 07 Jul 2010 - 26 Jun 2015
Jacquelyn Kay Leat
Arrowtown, 9302
Address used since 08 Jul 2010
Director 07 Jul 2010 - 26 Jun 2015
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Physical & registered 16 Jun 2014 - 05 Jun 2019
13 Camp Street, Queenstown, 9300 Physical & registered 07 Jul 2010 - 16 Jun 2014
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Maurice William Barnett
Individual
Queenstown
9371
07 Jul 2010 - current
Lynley Catherine Barnett
Director
Queenstown
9371
07 Jul 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gca Legal Trustee 2006 Limited
Shareholder NZBN: 9429033719191
Entity (NZ Limited Company)
Lawyers
Cnr High & Princes Streets, Dunedin
07 Jul 2010 - current
Judy Knight
Individual
Rd 1
Queenstown
9300
07 Jul 2010 - current
John Stephen Knight
Director
Rd1
Queenstown
9300
07 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
William Thomas Steed
Individual
Rd 1
Queenstown
9371
07 Jul 2010 - 26 Jun 2015
Jacquelyn Kay Leat
Director
Arrowtown
9302
07 Jul 2010 - 26 Jun 2015
William Thomas Steed
Director
Rd 1
Queenstown
9371
07 Jul 2010 - 26 Jun 2015
Jacquelyn Kay Leat
Individual
Arrowtown
9302
07 Jul 2010 - 26 Jun 2015
Location
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