Integrated Education Software Limited
Type: NZ Limited Company (Ltd)Integrated Education Software Limited (issued an NZ business number of 9429037796693) was registered on 07 Aug 1998. 5 addresess are in use by the company: 101 Springfield Road, Springfield, Rotorua, 3010 (type: postal, office). Box 1490, Rotorua, Rotorua had been their physical address, until 15 Jul 2020. Integrated Education Software Limited used other names, namely: Performance Enterprises Limited from 07 Aug 1998 to 27 Aug 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Tinker, William Robin (an individual) located at Springfield, Rotorua postcode 3015. "Professional, scientific and technical services nec" (business classification M699945) is the category the ABS issued to Integrated Education Software Limited. Businesscheck's data was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 101 Springfield Road, Rotorua, 3010 | Registered & physical & service | 15 Jul 2020 |
| 101 Springfield Road, Rotorua, 3010 | Delivery | 25 Jul 2020 |
| 101 Springfield Road, Springfield, Rotorua, 3010 | Postal & office | 29 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
William Robin Tinker
Springfield, Rotorua, 3015
Address used since 01 Jul 2020
Springfield, Rotorua, 3015
Address used since 01 Jul 2020
Rotorua, 3015
Address used since 13 Jun 2016 |
Director | 17 Aug 1998 - current |
|
Glenis Anne Te Tamaki
Rotorua, 3010
Address used since 30 Jun 2003 |
Director | 17 Aug 1998 - 16 Oct 2013 |
|
Anthony John Bambery
Rotorua,
Address used since 17 Aug 1998 |
Director | 17 Aug 1998 - 07 Nov 2005 |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 07 Aug 1998 |
Director | 07 Aug 1998 - 17 Aug 1998 |
| 101 Springfield Road , Springfield , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| Box 1490, Rotorua, Rotorua, 3010 | Physical & registered | 18 Jul 2018 - 15 Jul 2020 |
| 1179 Arawa Street, Rotorua, Rotorua, 3010 | Registered & physical | 30 Mar 2017 - 18 Jul 2018 |
| 13 Elizabeth Street, Victoria, Rotorua, 3010 | Physical & registered | 04 Mar 2015 - 30 Mar 2017 |
| 64 Elizabeth Street, Rotorua | Registered | 07 Jul 2003 - 04 Mar 2015 |
| Michelle Rendall, P B 266, Rotorua | Physical | 20 Aug 2001 - 20 Aug 2001 |
| 64 Elizabeth Street, Rotorua | Physical | 20 Aug 2001 - 04 Mar 2015 |
| C/- Peter Spurdle & Associates, 176 Hinemoa Street, Rotorua | Physical | 28 May 2001 - 20 Aug 2001 |
| 176 Hznemoa Street, Rotorua | Physical | 21 Aug 2000 - 28 May 2001 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 07 Jul 2003 |
| 85 College Hill, Ponsonby, Auckland | Physical | 04 Sep 1998 - 04 Sep 1998 |
| 85 College Hill, Ponsonby, Auckland | Registered | 04 Sep 1998 - 12 Apr 2000 |
| 1268 Arawa Street, Rotorua | Physical | 04 Sep 1998 - 21 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tinker, William Robin Individual |
Springfield Rotorua 3015 |
07 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bambery, Anthony John Individual |
Rotorua |
07 Aug 1998 - 21 Jun 2007 |
|
Te Tamaki, Glenis Anne Individual |
Te Puke 3189 |
07 Aug 1998 - 07 Aug 2015 |
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