General information

Orbit Systems Limited

Type: NZ Limited Company (Ltd)
9429037174491
New Zealand Business Number
1055766
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Orbit Systems Limited (NZBN 9429037174491) was incorporated on 23 Aug 2000. 5 addresess are in use by the company: 94 Dixon Street, Te Aro, Wellington, 6011 (type: office, postal). Phillips Fox, Lawyers, 50-64 Customhouse Quay, Wellington had been their physical address, up until 25 Sep 2008. 92 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group includes 1 entity and holds 4 shares (4.35 per cent of shares), namely:
Orbit Systems Limited (an entity) located at 94 Dixon St, Wellington. In the second group, a total of 2 shareholders hold 16.3 per cent of all shares (exactly 15 shares); it includes
Goodger, Christopher Paul (an individual) - located at Miramar, Wellington,
Hannay, Jill Anne (an individual) - located at Miramar, Wellington. Moving on to the next group of shareholders, share allocation (15 shares, 16.3%) belongs to 1 entity, namely:
Macleod, Alastair Craig, located at Ngaio, Wellington (an individual). "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Orbit Systems Limited. Businesscheck's data was updated on 08 Feb 2024.

Current address Type Used since
94 Dixon Street, Te Aro, Wellington, 6011 Office unknown
Level 12, Orbit Systems House, 94 Dixon St, Wellington Registered & physical & service 25 Sep 2008
5403, Wellington, 6045 Postal 02 Jun 2021
94 Dixon St, Wellington, 6011 Delivery 02 Jun 2021
Contact info
64 4 3810960
Phone (Phone)
accounts@orbitsystems.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@orbitsystems.co.nz
Email
www.orbitsystems.co.nz
Website
Directors
Name and Address Role Period
Christopher Paul Goodger
Miramar, Wellington, 6022
Address used since 01 Jun 2015
Director 28 Aug 2000 - current
Alastair Craig Macleod
Ngaio, Wellington, 6035
Address used since 28 Aug 2000
Director 28 Aug 2000 - current
Nicholas Leslie Winter
Wilton, Wellington, 6012
Address used since 22 Sep 2000
Director 22 Sep 2000 - current
Timothy Raymond Matthews
Kelburn, Wellington,
Address used since 23 Aug 2000
Director 23 Aug 2000 - 28 Aug 2000
Addresses
Other active addresses
Type Used since
Principal place of activity
94 Dixon Street , Te Aro , Wellington , 6011
Previous address Type Period
Phillips Fox, Lawyers, 50-64 Customhouse Quay, Wellington Physical & registered 23 Aug 2000 - 25 Sep 2008
Financial Data
Financial info
92
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: 4
Shareholder Name Address Period
Orbit Systems Limited
Shareholder NZBN: 9429037174491
Entity (NZ Limited Company)
94 Dixon St
Wellington
06 Jun 2019 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Goodger, Christopher Paul
Individual
Miramar
Wellington
23 Aug 2000 - current
Hannay, Jill Anne
Individual
Miramar
Wellington
23 Aug 2000 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Macleod, Alastair Craig
Individual
Ngaio
Wellington
23 Aug 2000 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Coyle, Andrew Arthur Stefan
Individual
Birkdale
Auckland 0626
23 Aug 2000 - current
Shares Allocation #5 Number of Shares: 15
Shareholder Name Address Period
Moore Family Trust
Other (Other)
Franklin, Tn
37064
06 Jun 2018 - current
Shares Allocation #6 Number of Shares: 8
Shareholder Name Address Period
Yorker, Simon Roger
Individual
Waikanae
Waikanae
5036
23 Aug 2000 - current
Shares Allocation #7 Number of Shares: 15
Shareholder Name Address Period
Winter, Nicholas Leslie
Individual
Wilton
Wellington
23 Aug 2000 - current
Shares Allocation #8 Number of Shares: 15
Shareholder Name Address Period
Bermingham, Scott Alexander
Individual
Remuera
Auckland
23 Aug 2000 - current

Historic shareholders

Shareholder Name Address Period
Moore, Thomas Adrian
Individual
Franklin
Tennessee 37067, United States
23 Aug 2000 - 06 Jun 2018
Location
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