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General information

Distinctive Business Systems Limited

Type: NZ Limited Company (Ltd)
9429034059906
New Zealand Business Number
149944
Company Number
Registered
Company Status

Distinctive Business Systems Limited (NZBN 9429034059906) was started on 26 Apr 1978. 2 addresses are currently in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 2 Clark Street, Dunedin Central, Dunedin had been their physical address, up until 23 Apr 2020. Distinctive Business Systems Limited used more names, namely: Distinctive Computing Limited from 06 Jul 1984 to 10 Feb 1992, Andersen Sound Studios Limited (26 Apr 1978 to 06 Jul 1984). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rodgers, Wayne Lawrence (an individual) located at Mosgiel postcode 9092. The Businesscheck information was last updated on 12 Apr 2024.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical & service 23 Apr 2020
Last updated:
Directors
Name and Address Role Period
Wayne Lawrence Rodgers
Mosgiel, 9092
Address used since 28 Apr 2023
Helensburgh, Dunedin, 9010
Address used since 25 Sep 2015
Director 06 Apr 1992 - current
Allen James Lowe
Dunedin,
Address used since 06 Apr 1992
Director 06 Apr 1992 - 20 Nov 1998
William Alistair Medder
Dunedin,
Address used since 06 Apr 1992
Director 06 Apr 1992 - 08 Apr 1998
Addresses
Previous address Type Period
2 Clark Street, Dunedin Central, Dunedin, 9016 Physical & registered 28 Apr 2016 - 23 Apr 2020
2 Clark Street, Dunedin, 9016 Registered & physical 03 May 2011 - 28 Apr 2016
C/- Clarke Craw & Partners, 2 Clark Street, Duneidn Registered 24 Apr 2001 - 24 Apr 2001
C/- Clarke Craw Limited, 2 Clark Street, Duneidn Registered 24 Apr 2001 - 03 May 2011
C/- Clarke Craw Limited, 2 Clark Street, Dunedin Physical 24 Apr 2001 - 03 May 2011
C/- Clarke Craw & Partners, 2 Clark Street, Dunedin Physical 24 Apr 2001 - 24 Apr 2001
A J Lowe, 123 Maclaggan St, Dunedin Registered 12 Apr 1996 - 24 Apr 2001
Gilks & Lowe, 22 Maclaggan St, Dunedin Registered 25 Mar 1993 - 12 Apr 1996
- Physical 17 Feb 1992 - 24 Apr 2001
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Rodgers, Wayne Lawrence
Individual 		Mosgiel
9092 		17 Apr 2007 - current

Historic shareholders

Shareholder Name Address Period
Rodgers, Wayne Lawrence
Individual 		Dunedin
 26 Apr 1978 - 17 Apr 2007
Lowe, Allen James
Individual 		Christchurch
 26 Apr 1978 - 17 Apr 2007
Location
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