Ipsys Limited
Type: NZ Limited Company (Ltd)Ipsys Limited (issued an NZ business number of 9429032522402) was started on 03 Nov 2008. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). Unit 2, 61 View Road, Glenfield, Auckland had been their registered address, up to 21 Sep 2012. Ipsys Limited used more aliases, namely: Nz Trade Group Limited from 03 Nov 2008 to 28 Nov 2011. 75948 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 16178 shares (21.3 per cent of shares), namely:
Stewart, Paul James (an individual) located at Rd 1, Kerikeri postcode 0294,
Stewart, Nicola Jane (an individual) located at Rd 1, Kerikeri postcode 0294. In the second group, a total of 1 shareholder holds 53.5 per cent of all shares (exactly 40630 shares); it includes
Gleeson, Ross John (an individual) - located at Hobsonville, Waitakere. Moving on to the 3rd group of shareholders, share allotment (76 shares, 0.1%) belongs to 1 entity, namely:
Stewart, Nicola Jane, located at Rd 1, Kerikeri (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Ipsys Limited. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Catherine Street, Henderson, Auckland, 0612 | Physical & service & registered | 21 Sep 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Stewart
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2020
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2017 |
Director | 03 Nov 2008 - current |
|
Ross John Gleeson
Hobsonville, Waitakere, 0618
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - current |
|
Andrewe Mayne Brown
Greenhithe, Auckland, 0632
Address used since 10 Feb 2014 |
Director | 03 Nov 2008 - 22 Dec 2021 |
|
Andrew Thomas Paulo
Worongary, Gold Coast, 4213
Address used since 15 May 2012 |
Director | 01 Feb 2011 - 31 Mar 2013 |
|
Christopher William Sharp
Goodwood Heights, Manukau, 2105
Address used since 01 Feb 2011 |
Director | 01 Feb 2011 - 02 Nov 2012 |
| 22 Catherine Street , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 61 View Road, Glenfield, Auckland | Registered & physical | 03 Nov 2008 - 21 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Paul James Individual |
Rd 1 Kerikeri 0294 |
03 Nov 2008 - current |
|
Stewart, Nicola Jane Individual |
Rd 1 Kerikeri 0294 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Ross John Individual |
Hobsonville Waitakere 0618 |
01 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Nicola Jane Individual |
Rd 1 Kerikeri 0294 |
19 Oct 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
System Fox Limited Shareholder NZBN: 9429031443685 Entity (NZ Limited Company) |
Henderson Auckland 0612 |
07 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Ross John Individual |
Hobsonville Waitakere 0618 |
01 Feb 2011 - current |
|
Bm Trustees Limited Shareholder NZBN: 9429037699291 Entity (NZ Limited Company) |
Henderson Auckland Null |
01 Feb 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Paul James Individual |
Rd 1 Kerikeri 0294 |
03 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 |
23 Feb 2012 - 22 Aug 2023 |
|
Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 Entity |
18 Link Drive Wairau Park, North Shore, Auckland Null 0627 |
23 Feb 2012 - 22 Aug 2023 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland |
19 Oct 2010 - 01 Aug 2022 |
|
Brown, Andrewe Mayne Individual |
Greenhithe Auckland 0632 |
03 Nov 2008 - 01 Aug 2022 |
|
Angus, Brent Richard Individual |
Hillcrest North Shore City 0627 |
19 Oct 2010 - 01 Jun 2011 |
|
Tanner, Jane Individual |
Greenhithe Auckland 0632 |
03 Nov 2008 - 01 Aug 2022 |
|
Tanner, Jane Individual |
Greenhithe Auckland 0632 |
03 Nov 2008 - 01 Aug 2022 |
|
Tanner, Jane Individual |
Greenhithe Auckland 0632 |
03 Nov 2008 - 01 Aug 2022 |
|
Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 Entity |
Birkenhead, Auckland 0626 |
19 Oct 2010 - 01 Aug 2022 |
|
Brown, Andrewe Mayne Individual |
Greenhithe Auckland 0632 |
03 Nov 2008 - 01 Aug 2022 |
|
Brown, Andrewe Mayne Individual |
Greenhithe Auckland 0632 |
03 Nov 2008 - 01 Aug 2022 |
|
Paulo, Andrew Thomas Individual |
Worongary Gold Coast 4213 |
08 Oct 2010 - 01 Aug 2022 |
|
Sharp, Christopher William Individual |
Goodwood Heights Manukau 2105 |
02 Nov 2010 - 07 Mar 2016 |
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