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General information

Obay Software Limited

Type: NZ Limited Company (Ltd)
9429036727261
New Zealand Business Number
1170280
Company Number
Registered
Company Status

Obay Software Limited (issued an NZBN of 9429036727261) was launched on 29 Oct 2001. 2 addresses are currently in use by the company: Flat 6B, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 13 Burgundy Park Avenue, Henderson, Auckland had been their physical address, until 19 Nov 2018. Obay Software Limited used other aliases, namely: Obay It Services and Software Development Limited from 29 Oct 2001 to 23 Nov 2001. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Teh, Say Gin (an individual) located at Bucklands Beach, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Teh, Fei Fei (an individual) - located at Bucklands Beach, Auckland. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Flat 6b, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 19 Nov 2018
Last updated:
Directors
Name and Address Role Period
Say Gin Teh
Bucklands Beach, Auckland, 2012
Address used since 01 Apr 2018
Greenlane, Auckland, 1051
Address used since 01 Oct 2012
Director 29 Oct 2001 - current
Fei Fei Teh
Auckland Central, Auckland, 1010
Address used since 26 Oct 2010
Director 26 Oct 2010 - 01 Oct 2012
David Mark Spratt
Mount Eden, Auckland, 1024
Address used since 30 Jun 2010
Director 25 May 2010 - 11 Nov 2010
Fei Fei Teh
Royal Oak, Auckland,
Address used since 21 Nov 2006
Director 29 Oct 2001 - 30 Jun 2010
Mark Richard Sewell
Titirangi, Auckland,
Address used since 30 Jul 2006
Director 30 Jul 2006 - 03 Nov 2008
Addresses
Previous address Type Period
13 Burgundy Park Avenue, Henderson, Auckland, 0612 Physical & registered 14 Dec 2015 - 19 Nov 2018
1/180a Green Lane West, Greenlane, Auckland, Auckland, 1051 Registered & physical 04 Dec 2012 - 14 Dec 2015
1/180a Green Lane West, Greenlane, Auckland, Auckland Cbd, 1051 Registered & physical 09 Oct 2012 - 04 Dec 2012
16/146 Fanshawe Street, Auckland, Auckland Cbd, 1010 Registered & physical 28 Oct 2010 - 09 Oct 2012
4-14 Mount Smart Road, Royal Oak, Auckland Registered & physical 28 Nov 2006 - 28 Oct 2010
136a Selwyn Street, Onehunga, Auckland Registered 13 Oct 2002 - 28 Nov 2006
136a Selwyn Street, Onehunga, Auckland Physical 29 Oct 2001 - 28 Nov 2006
136a Selwyn Street, Onehunga, Auckland Registered 29 Oct 2001 - 13 Oct 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Teh, Say Gin
Individual 		Bucklands Beach
Auckland
2012 		29 Oct 2001 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Teh, Fei Fei
Individual 		Bucklands Beach
Auckland
2012 		29 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Spratt, David Mark
Individual 		Mount Eden
Auckland
1024 		30 Jun 2010 - 11 Nov 2010
David Mark Spratt
Director 		Mount Eden
Auckland
1024 		30 Jun 2010 - 11 Nov 2010
Sewell, Mark Richard
Individual 		Titirangi
Auckland
 21 Nov 2006 - 08 Nov 2007
Location
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