Otl Software Limited
Type: NZ Limited Company (Ltd)Otl Software Limited (issued an NZ business number of 9429039417664) was launched on 18 Oct 1988. 6 addresess are in use by the company: Apartment 906, 166 Victoria Street, Te Aro, Wellington, 6011 (type: office, delivery). Flat 23, 125 Grant Road, Thorndon, Wellington had been their registered address, up to 03 Jun 2021. Otl Software Limited used other aliases, namely: Open Technology Software Limited from 06 Sep 1995 to 29 Oct 1999, Software Resources Limited (18 Oct 1988 to 06 Sep 1995). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 43 shares (43% of shares), namely:
Williams, Paul Kevin (an individual) located at Milford, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 57% of all shares (exactly 57 shares); it includes
Wellington, Terence Melvin (a director) - located at Wellington. "Computer software retailing (except computer games)" (ANZSIC G422220) is the classification the ABS issued to Otl Software Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 308 Oriental Parade, Oriental Bay, Wellington, 6011 | Delivery & office | 26 May 2021 |
| Flat1 308 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered & physical & service | 03 Jun 2021 |
| Apartment 906, 166 Victoria Street, Te Aro, Wellington, 6011 | Office & delivery | 02 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kevin Williams
Milford, Auckland, 0620
Address used since 01 Jan 2010 |
Director | 13 Sep 1991 - current |
|
Terence Melvin Wellington
Oriental Bay, Wellington, 6011
Address used since 07 Jun 2018
Oriental Bay, Wellington, 6011
Address used since 14 May 2016 |
Director | 02 Aug 1996 - current |
|
William Michael Dunn
Castlecraig, New South Wales 2068, Australia,
Address used since 28 Oct 1999 |
Director | 28 Oct 1999 - 31 Dec 2003 |
|
Graeme Victor Loge
Orakei, Auckland,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 02 Aug 1996 |
|
John Lindsay Williams
Devonport, Auckland,
Address used since 13 Sep 1991 |
Director | 13 Sep 1991 - 30 Aug 1993 |
| Flat 1, 308 Oriental Parade , Oriental Bay , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Flat 23, 125 Grant Road, Thorndon, Wellington, 6011 | Registered | 17 Jun 2020 - 03 Jun 2021 |
| Flat 23, 125 Grant Road, Thorndon, Wellington, 6011 | Physical | 19 Jun 2019 - 03 Jun 2021 |
| Flat 1, 308 Oriental Parade, Oriental Bay, Wellington, 6011 | Registered | 15 Dec 2011 - 17 Jun 2020 |
| Flat 1, 308 Oriental Parade, Oriental Bay, Wellington, 6011 | Physical | 15 Dec 2011 - 19 Jun 2019 |
| 5 Huia Street, Devonport, North Shore,, Auckland | Registered & physical | 08 Jul 2009 - 15 Dec 2011 |
| 1 Abbey Street, Newton, Auckland | Physical | 10 May 2001 - 10 May 2001 |
| 1 Abbey Street, Newton, Auckland | Registered | 10 May 2001 - 08 Jul 2009 |
| Ground Floor, 9 Hopetoun Street,, Ponsonby, Auckland | Physical | 10 May 2001 - 08 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Kevin Individual |
Milford Auckland 0620 |
01 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellington, Terence Melvin Director |
Wellington |
01 Feb 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bmc Software (new Zealand) Limited Shareholder NZBN: 9429039709851 Company Number: 313949 Entity |
18 Oct 1988 - 07 Dec 2011 | |
|
Otl Holdings Limited Shareholder NZBN: 9429038424120 Company Number: 694632 Entity |
18 Oct 1988 - 01 Feb 2012 | |
|
Otl Holdings Limited Shareholder NZBN: 9429038424120 Company Number: 694632 Entity |
18 Oct 1988 - 01 Feb 2012 | |
|
Bmc Software (new Zealand) Limited Shareholder NZBN: 9429039709851 Company Number: 313949 Entity |
18 Oct 1988 - 07 Dec 2011 |
 |
Cable Connections Limited 8/308 Oriental Parade |
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|
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