Orchid Software Limited
Type: NZ Limited Company (Ltd)Orchid Software Limited (NZBN 9429032193275) was started on 18 Jun 2009. 4 addresses are currently in use by the company: 6 Cebel Place, Rosedale, Auckland, 0632 (type: office, physical). 6 Cebel Place, Rosedale, Auckland had been their physical address, up to 16 Apr 2021. Orchid Software Limited used other names, namely: Orchid Website Design Limited from 18 Jun 2009 to 15 Aug 2022. 100 shares are issued 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:
Better Web International Limited (an entity) located at Riverhead, Auckland postcode 0820. "Software development service nec" (business classification M700050) is the classification the ABS issued Orchid Software Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Cebel Place, Rosedale, Auckland, 0632 | Office | unknown |
| 6 Cebel Place, Rosedale, Auckland, 0632 | Registered | 07 May 2013 |
| Po Box 300770, Albany, Auckland, 0752 | Postal | 06 Jun 2019 |
| 4 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & service | 16 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Schmidt
Riverhead, Riverhead, 0820
Address used since 01 Apr 2019
Northcote, Auckland, 0627
Address used since 15 Jun 2012
Castor Bay, Auckland, 0620
Address used since 01 Jan 2018 |
Director | 15 Jun 2012 - current |
|
Anna Catherine Gervai
Epsom, Auckland, 1051
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 18 Jun 2012 |
|
Dane Russell Lowe
Stanmore Bay, Hibiscus Coast,
Address used since 18 Jun 2009 |
Director | 18 Jun 2009 - 02 May 2011 |
| Type | Used since |
|---|
| 6 Cebel Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 6 Cebel Place, Rosedale, Auckland, 0632 | Physical | 07 May 2013 - 16 Apr 2021 |
| 4 Orbit Drive, Rosedale, North Shore City, 0632 | Registered & physical | 15 Nov 2010 - 07 May 2013 |
| 9 Highwic Avenue, Epsom, Auckland | Registered & physical | 18 Jun 2009 - 15 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Better Web International Limited Shareholder NZBN: 9429033178493 Entity (NZ Limited Company) |
Riverhead Auckland 0820 |
28 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schmidt, William James Director |
Northcote Auckland 0627 |
18 Jun 2012 - 28 Mar 2018 |
|
Lowe, Dane Russell Individual |
Stanmore Bay Hibiscus Coast |
18 Jun 2009 - 18 Jul 2011 |
|
Gervai, Anna Catherine Individual |
Epsom Auckland |
18 Jun 2009 - 18 Jun 2012 |
Ultimate Holding Company
| Effective Date | 14 Feb 2018 |
| Name | Better Web International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1977715 |
| Country of origin | NZ |
| Address |
112 Pohutukawa Parade Riverhead Auckland 0820 |
 |
Allergysensei Limited 6 Cebel Place |
|
Pharmochem Company Limited 6 Cebel Place |
|
W & H Schmidt Trustees Limited 6 Cebel Place |
|
Qiaosen & Yan Investment Limited 6 Cebel Place |
|
Linkay Contracting Limited 6 Cebel Place |
|
Howard Family Trustees Limited 6 Cebel Place |
|
Titanium New Zealand Limited 4 Tarndale Grove |
|
Titanium Solutions Limited 4 Tarndale Grove |
|
Fieldfix Limited Suite 4, 2b/1 William Pickering Drive |
|
Staah Limited Unit F3, 27-29 William Pickering Drive |
|
Maxava Japan Holdings Limited Building G, 1st Floor |
|
Marops Limited Unit A1, 12 Saturn Place |