General information
Aquarius Data Management Limited
Type: NZ Limited Company (Ltd)9429038121838
New Zealand Business Number
850632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description
Aquarius Data Management Limited (New Zealand Business Number 9429038121838) was started on 26 Mar 1997. 9 addresess are currently in use by the company: 6 Raurimu Avenue, Onerahi, Whangarei, 0110 (type: registered, service). 77 Puketiti Drive, Rd 1, Mangonui had been their registered address, up to 23 Feb 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Osborne, Michael Gerard (an individual) located at Ruakaka, Northland postcode 0116. In the second group, a total of 2 shareholders hold 99% of all shares (exactly 99 shares); it includes
Osborne, Ruth Elizabeth (an individual) - located at Manly, Whangaparaoa,
Osborne, Michael Gerard (an individual) - located at Ruakaka, Northland. "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Aquarius Data Management Limited. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Puketiti Drive, Rd 1, Mangonui, 0494 | Physical & registered & service | 23 Feb 2017 |
| 73 Puketiti Drive, Rd 1, Mangonui, 0494 | Postal & office & delivery | 14 May 2020 |
| 5 Miraka Road, Ruakaka, Northland, 0116 | Service & registered | 22 May 2023 |
| 6 Raurimu Avenue, Onerahi, Whangarei, 0110 | Registered & service | 22 Mar 2024 |
Contact info
64 22 1855028
Phone
64 02218 55028
Phone (Phone)
aquariusgroup@gmail.com
Email
mikeos@aquarius.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Gerard Osborne
Onerahi, Whangarei, 0110
Address used since 14 Mar 2024
Ruakaka, Northland, 0116
Address used since 12 May 2023
Rd 1, Mangonui, 0494
Address used since 15 Feb 2017 |
Director | 26 Mar 1997 - current |
|
Barry Alan Norgrove
Red Beach, Auckland, 0932
Address used since 28 Feb 2014 |
Director | 26 Sep 2005 - 21 Apr 2015 |
|
Ruth Elizabeth Osborne
Stanmore Bay, Whangaparaoa,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 26 Sep 2005 |
|
David Alan Fish
Manly, Whangaparaoa,
Address used since 30 Oct 2003 |
Director | 30 Oct 2003 - 01 Oct 2004 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 6 Raurimu Avenue, Onerahi, Whangarei, 0110 | Registered & service | 22 Mar 2024 |
Principal place of activity
| 73 Puketiti Drive , Rd 1 , Mangonui , 0494 |
| Previous address | Type | Period |
|---|---|---|
| 77 Puketiti Drive, Rd 1, Mangonui, 0494 | Registered | 08 May 2015 - 23 Feb 2017 |
| 77 Puketiti Drive, Rd 1, Mangonui, 0494 | Physical | 30 Apr 2015 - 23 Feb 2017 |
| 5 Miraka Road, Ruakaka, Ruakaka, 0116 | Registered | 29 Apr 2015 - 08 May 2015 |
| 5 Miraka Road, Ruakaka, Ruakaka, 0116 | Physical | 29 Apr 2015 - 30 Apr 2015 |
| 2/194 Whangaparaoa Road, Red Beach, Auckland, 0932 | Physical & registered | 10 Mar 2014 - 29 Apr 2015 |
| 57 Brightside Rd, Stanmore Bay, Whangaparaoa | Registered & physical | 23 Feb 2005 - 10 Mar 2014 |
| Wardill Chambers, 683 Whangaparaoa Rd, Whangaparaoa | Registered & physical | 05 Mar 2004 - 23 Feb 2005 |
| The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach 1330 | Physical & registered | 07 Feb 2003 - 05 Mar 2004 |
| 50 Wallace Road, Mangere Bridge | Registered | 11 Apr 2000 - 07 Feb 2003 |
| 50 Wallace Road, Mangere Bridge | Physical | 28 Apr 1998 - 28 Apr 1998 |
| Aquarius Data Management Limited, 57 Brightside Road, Stanmore Bay, Whangaparaoa 1463 | Physical | 28 Apr 1998 - 07 Feb 2003 |
| 50 Wallace Road, Mangere Bridge | Registered | 28 Apr 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Michael Gerard Individual |
Ruakaka Northland 0116 |
26 Mar 1997 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Ruth Elizabeth Individual |
Manly Whangaparaoa 0930 |
15 Feb 2017 - current |
|
Osborne, Michael Gerard Individual |
Ruakaka Northland 0116 |
26 Mar 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
25 Oct 2005 - 28 Feb 2014 | |
|
Osborne, Michael Gerard Individual |
Stanmore Bay |
29 Feb 2004 - 15 Apr 2005 |
|
Fish, David Alan Individual |
Manly |
29 Feb 2004 - 27 Jun 2010 |
|
Fish, David Alan Individual |
Manly |
29 Feb 2004 - 27 Jun 2010 |
|
Norgrove, Lisa Marie Individual |
Stanmore Bay Whangaparaoa |
25 Oct 2005 - 28 Feb 2014 |
|
Wardill, Patricia Diane Individual |
Manly |
29 Feb 2004 - 27 Jun 2010 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
25 Oct 2005 - 28 Feb 2014 | |
|
Osborne, Ruth Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
26 Mar 1997 - 21 Apr 2015 |
|
Fine Trust Other |
15 Apr 2005 - 15 Feb 2017 | |
|
Osborne, Ruth Elizabeth Individual |
Stanmore Bay |
29 Feb 2004 - 15 Apr 2005 |
|
Null - Fine Trust Other |
15 Apr 2005 - 15 Feb 2017 | |
|
Vucich, Peter John Individual |
Parnell |
29 Feb 2004 - 15 Apr 2005 |
|
Norgrove, Barry Alan Individual |
Stanmore Bay Whangaparaoa 1463 |
25 Oct 2005 - 21 Apr 2015 |
Location
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