General information

Isystems Limited

Type: NZ Limited Company (Ltd)
9429036908226
New Zealand Business Number
1137086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
079719811
GST Number
Q851120 - General Practitioner - Medical
Industry classification codes with description

Isystems Limited (NZBN 9429036908226) was incorporated on 22 May 2001. 6 addresess are currently in use by the company: 67 Coverdale Street, Onekawa, Napier, 4110 (type: office, postal). 22 Oriel Place, Pirimai, Napier had been their registered address, until 23 Feb 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Monk, Rachel Elizabeth (an individual) located at Onekawa, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Monk, Nathan Ashley (an individual) - located at Onekawa, Napier. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bass, Nikola, located at Saint Leonards, Hastings (an individual),
Monk, Nathan Ashley, located at Onekawa, Napier (an individual),
Monk, Rachel Elizabeth, located at Onekawa, Napier (an individual). "General practitioner - medical" (ANZSIC Q851120) is the classification the Australian Bureau of Statistics issued to Isystems Limited. The Businesscheck database was last updated on 03 Feb 2024.

Current address Type Used since
67 Coverdale Street, Onekawa, Napier, 4110 Office unknown
67 Coverdale Street, Onekawa, Napier, 4110 Registered & physical & service 23 Feb 2012
67 Coverdale Street, Onekawa, Napier, 4110 Delivery & invoice 22 Jun 2020
67 Coverdale Street, Onekawa, Napier, 4110 Postal 03 Jun 2022
Contact info
64 6 8422034
Phone (Phone)
info@isystems.co.nz
Email
www.isystems.co.nz
Website
Directors
Name and Address Role Period
Nathan Ashley Monk
Onekawa, Napier, 4110
Address used since 26 Jun 2012
Director 22 May 2001 - current
Rachel Elizabeth Monk
Onekawa, Napier, 4110
Address used since 26 Jun 2012
Director 22 May 2001 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
67 Coverdale Street , Onekawa , Napier , 4110
Previous address Type Period
22 Oriel Place, Pirimai, Napier Registered 13 Oct 2003 - 23 Feb 2012
22 Oriel Place, Pirimai, Napier Registered 22 Aug 2002 - 13 Oct 2003
22 Oriel Place, Pirimai, Napier Physical 22 Aug 2002 - 22 Aug 2002
1/10 Harding Avenue, Mt Wellington, Auckland Physical 24 May 2001 - 22 Aug 2002
C/- Ven Plummer Financial Services Ltd, 60 Taradale Road, Napier Registered 22 May 2001 - 22 Aug 2002
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Monk, Rachel Elizabeth
Individual
Onekawa
Napier
4110
22 May 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Monk, Nathan Ashley
Individual
Onekawa
Napier
4110
22 May 2001 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Bass, Nikola
Individual
Saint Leonards
Hastings
4120
15 Feb 2012 - current
Monk, Nathan Ashley
Individual
Onekawa
Napier
4110
22 May 2001 - current
Monk, Rachel Elizabeth
Individual
Onekawa
Napier
4110
22 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Null - The Monk Family Trust
Other
12 May 2009 - 15 Feb 2012
The Monk Family Trust
Other
12 May 2009 - 15 Feb 2012
Location
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