General information
Jade Software Corporation Limited
Type: NZ Limited Company (Ltd)9429039604873
New Zealand Business Number
345150
Company Number
Registered
Company Status
M700020 - Computer Programming Service
Industry classification codes with description
Jade Software Corporation Limited (issued an NZ business identifier of 9429039604873) was started on 04 May 1987. 3 addresses are currently in use by the company: 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 (type: office, registered). 19 Sheffield Crescent, Christchurch had been their registered address, up until 22 Nov 2011. Jade Software Corporation Limited used other aliases, namely: Aoraki Corporation Limited from 04 Jul 1990 to 03 Jan 2002, Aorangi Corporation Limited (24 May 1989 to 04 Jul 1990) and Aorangi Holdings Limited (04 May 1987 - 24 May 1989). 19757944 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 19757944 shares (100 per cent of shares). "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Jade Software Corporation Limited. Our data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered & service | 22 Nov 2011 |
| 5 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Office | 07 Nov 2019 |
Contact info
64 3 3652500
Phone (Phone)
finance1@jadeworld.com
Email
www.jadeworld.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Henry V. | Director | 04 Apr 2014 - current |
|
Julia Margaret Raue
Epsom, Auckland, 1023
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Suzanne Helen Suckling
Mangawhai Heads, Mangawhai, 0505
Address used since 18 Oct 2023
Mangawhai Heads, Mangawhai, 0505
Address used since 09 Oct 2020
Mangawhai Heads, Mangawhai, 0505
Address used since 16 Mar 2020
Sumner, Christchurch, 8081
Address used since 01 Oct 2016 |
Director | 01 Oct 2016 - current |
| Ian C. | Director | 29 Apr 2019 - 24 Feb 2023 |
| Alexander R. | Director | 01 Jan 2009 - 29 Apr 2019 |
|
Roger Bhole
Atlanta Ga 30328,
Address used since 30 Oct 2015 |
Director | 17 Oct 2001 - 30 Jun 2017 |
|
David Wallace Lindsay
Fendalton, Christchurch, 8041
Address used since 25 Jun 2014 |
Director | 10 Sep 2012 - 30 Jun 2017 |
|
Ruth Margaret Richardson
West Melton, Christchurch, R D 5
Address used since 30 Oct 2015 |
Director | 23 Jan 1995 - 10 May 2016 |
|
Patrick Boyle
Milford, Auckland, 0620
Address used since 04 Aug 2014 |
Director | 04 Aug 2014 - 31 Mar 2016 |
| Richard T. | Director | 01 Apr 2011 - 04 Apr 2014 |
|
Ian David Scherger
Herne Bay, Auckland, 1011
Address used since 01 Oct 2011 |
Director | 01 Oct 2011 - 30 Oct 2013 |
|
Craig Paul Richardson
Glendowie, Auckland, 1071
Address used since 07 Dec 2012 |
Director | 03 Nov 2009 - 01 Apr 2013 |
|
John Graham Goodfellow
Barrowford, Nelson, Lancashire, Bb9 6al, United Kingdom,
Address used since 31 Jul 2009 |
Director | 18 Oct 2004 - 31 Mar 2011 |
|
John Scott Gilmour
Takapuna, Auckland, 0622
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 31 Mar 2011 |
|
Roderick Marshall Carr
Riccarton, Christchurch,
Address used since 10 Nov 2004 |
Director | 10 Nov 2004 - 30 Jan 2009 |
|
David John Cutter
High Bradley Lane, Bradley, Nr Keighly, England, Bd20 9ex,
Address used since 02 Dec 2004 |
Director | 02 Dec 2004 - 01 Jan 2009 |
|
Anthony Charles Russell Hannon
Waiake, Auckland,
Address used since 06 Nov 2001 |
Director | 06 Nov 2001 - 30 Jun 2008 |
|
Gilbert Simpson
Bridgewater, 62 Cashel Street, Christchurch,
Address used since 20 Nov 1992 |
Director | 20 Nov 1992 - 01 May 2006 |
|
Murray Graham Valentine
Dunedin,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 30 Nov 2004 |
|
William David Howie
Stoke, Nelson,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 30 Nov 2004 |
|
Michael William White
Christchurch,
Address used since 22 Nov 1992 |
Director | 22 Nov 1992 - 16 Jan 2003 |
|
Peter Wisner Helms
Sumner, Christchurch,
Address used since 29 Apr 1999 |
Director | 29 Apr 1999 - 16 Jan 2003 |
|
Richard Leonard Clouston
Christchurch,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 03 Jun 1997 |
|
Sandra Joy Simpson
Christchurch,
Address used since 01 Nov 1991 |
Director | 01 Nov 1991 - 27 Jun 1994 |
Addresses
Principal place of activity
| 5 Sir Gil Simpson Drive , Burnside , Christchurch , 8053 |
| Previous address | Type | Period |
|---|---|---|
| 19 Sheffield Crescent, Christchurch | Registered & physical | 19 Jul 1994 - 22 Nov 2011 |
Financial Data
Financial info
19757944
Total number of Shares
October
Annual return filing month
December
Financial report filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19757944
| Shareholder Name | Address | Period |
|---|---|---|
|
Skipton Investments Limited Other (Other) |
13 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Andrew Evan Individual |
713 Newtons Road, Rd5 West Melton Christchurch 7675 |
18 Oct 2016 - 10 Jul 2017 |
|
Goodfellow, John Graham Individual |
Corporation Ltd Long Term Employee Share Incentive Plan, 19 Sheffield Cres, |
09 Sep 2009 - 11 Dec 2009 |
|
Teece, David John Individual |
Emeryville Ca 94608 |
17 Oct 2007 - 10 Jul 2017 |
|
Moxon Trustee Company Limited Shareholder NZBN: 9429034267752 Company Number: 1778097 Entity |
24 Oct 2008 - 27 Jul 2010 | |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
18 Mar 2009 - 09 Sep 2009 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
21 Oct 2004 - 21 Sep 2006 | |
|
Kaimore Investments Limited Shareholder NZBN: 9429035062554 Company Number: 1580220 Entity |
13 Oct 2005 - 10 Jul 2017 | |
|
Aoraki Nominees Limited Shareholder NZBN: 9429039557117 Company Number: 359852 Entity |
04 May 1987 - 20 Jul 2015 | |
|
Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 Entity |
13 Oct 2005 - 09 Sep 2009 | |
|
Davies, Murray Wallace Individual |
170 Keenan Road Pyes Pa, Rd 3, Tauranga |
18 Aug 2008 - 18 Mar 2009 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
18 Oct 2011 - 10 Jul 2017 | |
|
Monday Limited Shareholder NZBN: 9429034507872 Company Number: 1705895 Entity |
12 Dec 2013 - 10 Jul 2017 | |
|
Lindsay, Terresa Lee Individual |
26 Wilkinsons Road, Harewood Christchurch 8051 |
21 Oct 2010 - 10 Jul 2017 |
|
Daigneault, Paul Joseph Romeyn Individual |
Sutton In Craven North Yorkshire Bd20 8dh, United Kingdom |
21 Oct 2009 - 10 Jul 2017 |
|
Snell, Brian Geoffrey Individual |
Rd 7 Gore 9777 |
21 Oct 2009 - 10 Jul 2017 |
|
Field, Richard Leslie Individual |
Stokes Valley Lower Hutt |
24 Oct 2008 - 27 Jul 2010 |
|
Mcknight, Richard Stewart Individual |
7 Drivers Road Maori Hill, Dunedin |
24 Oct 2008 - 21 Oct 2010 |
|
Mcknight, Richard Stewart Individual |
7 Drivers Road Maori Hill, Dunedin |
24 Oct 2008 - 21 Oct 2010 |
|
Smith, Deborah Ann Individual |
Rd 3 Hamilton 3283 |
21 Oct 2009 - 17 May 2021 |
|
Strong, Angus Individual |
Rothesay Bay Auckland 0630 |
21 Oct 2009 - 29 Nov 2018 |
|
Gilmour, John Scott Individual |
Wanaka Wanaka 9305 |
18 Oct 2011 - 10 Jul 2017 |
|
Jade Software Corporation (nz) Limited Shareholder NZBN: 9429037572631 Company Number: 962067 Entity |
21 Oct 2009 - 10 Jul 2017 | |
|
Cameron, Grant Ashley Individual |
6 Kilmuir Lane Harewood, Christchurch 8051 |
21 Oct 2004 - 10 Jul 2017 |
|
Bruce, Christopher John Individual |
Mornington Dunedin 9011 |
21 Oct 2009 - 10 Jul 2017 |
|
Wilkinson, Graham Ross Individual |
7 Drivers Road Maori Hill, Dunedin |
24 Oct 2008 - 22 May 2014 |
|
Maclean, Stewart Ian Individual |
Pukerua Bay Porirua |
24 Oct 2008 - 27 Jul 2010 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
24 Oct 2008 - 22 May 2014 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
24 Oct 2008 - 22 May 2014 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
18 Aug 2008 - 10 Jul 2017 | |
|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 Entity |
21 Oct 2004 - 10 Jul 2017 | |
|
Douglas, Kevin Peter Individual |
Saint Albans Christchurch 8014 |
21 Oct 2009 - 26 Oct 2018 |
|
Peters, Tony Individual |
Redwood Christchurch 8051 |
21 Oct 2009 - 10 Jul 2017 |
|
Simpson, Sandra Joy Individual |
6 Kilmuir Lane Harewood, Christchurch 8051 |
21 Oct 2004 - 10 Jul 2017 |
|
Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 Entity |
18 Oct 2016 - 10 Jul 2017 | |
|
Richardson, Ruth Margaret Individual |
713 Newtons Road, Rd5 West Melton Christchurch 7675 |
18 Oct 2016 - 10 Jul 2017 |
|
Mines, Lynette Individual |
Fendalton Christchurch 8041 |
21 Oct 2010 - 10 Jul 2017 |
|
South, Jacqueline Estelle Individual |
Rolleston Rolleston 7614 |
21 Oct 2009 - 10 Jul 2017 |
|
Simpson, Hugo Individual |
Beaconsfield Bucks Hp9 1pg, England |
21 Oct 2004 - 10 Jul 2017 |
|
Price, Martin Individual |
Lightwater Surrey Gu18 5yj, United Kingdom |
24 Oct 2008 - 27 Jul 2010 |
|
Ainsworth, Paul Richard Individual |
Ilam Christchurch 8041 |
21 Oct 2009 - 29 Nov 2018 |
|
Boustridge, Angela Michelle Individual |
Devonport Auckland |
24 Oct 2008 - 27 Jul 2010 |
|
Davies, Susan Jane Individual |
170 Keenan Road Pyes Pa, Rd 3, Tauranga |
18 Aug 2008 - 18 Mar 2009 |
|
Cutter, David John Individual |
Limited Employee Share Scheme 19 Sheffield Crescent, Christchurch |
21 Sep 2006 - 24 Oct 2008 |
|
O'regan, Sir Stephen Gerard Individual |
Mt Cook Wellington |
21 Oct 2004 - 21 Oct 2004 |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
21 Oct 2004 - 21 Sep 2006 | |
|
Wilkinson, Graham Ross Individual |
7 Drivers Road Maori Hill, Dunedin 9010 |
24 Oct 2008 - 22 May 2014 |
|
Gilmour, Scott Individual |
For The Ilg Grandchildren #4 Trust 17 William Street, Takapuna, Auckland |
18 Mar 2009 - 09 Sep 2009 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
24 Oct 2008 - 22 May 2014 | |
|
Robinson, Alexander Charles Individual |
Limited Employee Share Scheme 19 Sheffield Crescent, Christchurch |
18 Mar 2009 - 09 Sep 2009 |
|
Ghadiali, Steve Individual |
Toronto Ontario Mk4 3n4, Canada |
24 Oct 2008 - 27 Jul 2010 |
|
Price, Yoshiko Individual |
Lightwater Surrey Gu18 5yj, United Kingdom |
24 Oct 2008 - 27 Jul 2010 |
|
Gong, Sherene Chew Lee Individual |
Churton Park Wellington |
24 Oct 2008 - 27 Jul 2010 |
|
Walker, Clint Lindsay Individual |
Crouch End London N8 8ht, United Kingdom |
24 Oct 2008 - 27 Jul 2010 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
18 Mar 2009 - 09 Sep 2009 | |
|
I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006 Entity |
21 Oct 2004 - 18 Aug 2008 | |
|
Kaimore Investments Limited Shareholder NZBN: 9429035062554 Company Number: 1580220 Entity |
13 Oct 2005 - 10 Jul 2017 | |
|
Jade Software Corporation (nz) Limited Shareholder NZBN: 9429037572631 Company Number: 962067 Entity |
21 Oct 2009 - 10 Jul 2017 | |
|
Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 Entity |
13 Oct 2005 - 09 Sep 2009 | |
|
Moxon Trustee Company Limited Shareholder NZBN: 9429034267752 Company Number: 1778097 Entity |
24 Oct 2008 - 27 Jul 2010 | |
|
Parfield Trust No 1 Limited Other |
04 May 1987 - 21 Sep 2006 | |
|
Jarden Custodians No 4 Limited Other |
21 Oct 2004 - 21 Sep 2006 | |
|
Chapman, Kelly Eileen Individual |
5 Reservoir Lane Murray Aynsley, Christchurch |
24 Oct 2008 - 27 Jul 2010 |
|
Raina, Lynda Kura Louise Individual |
Rd 1 Lyttelton 8971 |
21 Oct 2009 - 17 May 2021 |
|
Bradley, Sydney Individual |
Christchurch |
21 Oct 2004 - 09 Sep 2009 |
|
Waddington, Paul Individual |
Wadestown Wellington |
24 Oct 2008 - 27 Jul 2010 |
|
Monday Limited Shareholder NZBN: 9429034507872 Company Number: 1705895 Entity |
12 Dec 2013 - 10 Jul 2017 | |
|
Li, Zi-dong Individual |
Block 4, Room 402 Shanghai 200061 |
21 Oct 2009 - 10 Jul 2017 |
|
Price, Kelvin Alfred Individual |
Mt Cook Wellington 6021 |
21 Oct 2009 - 10 Jul 2017 |
|
Syrna Holdings Limited Shareholder NZBN: 9429039156778 Company Number: 491662 Entity |
24 Oct 2008 - 10 Jul 2017 | |
|
Mines, Stanley Edwards Individual |
Fendalton Christchurch 8041 |
21 Oct 2010 - 10 Jul 2017 |
|
South, Jeffrey Walter Individual |
Rolleston Rolleston 7614 |
21 Oct 2009 - 10 Jul 2017 |
|
Grot Industries Limited Shareholder NZBN: 9429033916491 Company Number: 1856764 Entity |
21 Jun 2013 - 10 Jul 2017 | |
|
Simpson, Gilbert Individual |
62 Cashel Street Christchurch 8013 |
04 May 1987 - 10 Jul 2017 |
|
Liu, Bo Individual |
Remuera Auckland 1050 |
21 Oct 2009 - 10 Jul 2017 |
|
Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 Entity |
18 Oct 2011 - 10 Jul 2017 | |
|
Mackay, Alistair David Individual |
Saint Clair Dunedin 9012 |
21 Oct 2009 - 10 Jul 2017 |
|
Richardson, Craig Paul Individual |
Christchurch 8014 |
14 Apr 2010 - 14 Apr 2010 |
|
Cutter, David John Individual |
19 Sheffield Crescent Christchurch |
17 Oct 2007 - 18 Aug 2008 |
|
Howie, Valarie Individual |
Stoke Nelson |
21 Oct 2004 - 22 Nov 2004 |
|
Howie, William Individual |
Stoke Nelson |
21 Oct 2004 - 22 Nov 2004 |
|
Usa Health Investors Llc Other |
21 Oct 2004 - 10 Jul 2017 | |
|
Buick, Peter John Individual |
Bishopdale Christchurch 8053 |
21 Oct 2009 - 10 Jul 2017 |
|
Clark, Andrea Lin Individual |
Island Bay Wellington |
24 Oct 2008 - 27 Jul 2010 |
|
Ruth Richardson (nz) Limited Shareholder NZBN: 9429038578762 Company Number: 654884 Entity |
18 Oct 2016 - 10 Jul 2017 | |
|
Jarden Custodians Limited Shareholder NZBN: 9429039747044 Company Number: 302140 Entity |
18 Aug 2008 - 10 Jul 2017 | |
|
O'regan, Sandra Individual |
Mt Cook Wellington |
21 Oct 2004 - 21 Oct 2004 |
|
Richardson, Ruth Margaret Individual |
19 Sheffield Crescent Christchurch |
17 Oct 2007 - 18 Aug 2008 |
|
James, Scott Charles Individual |
5 Reservoir Lane Murray Aynsley, Christchurch |
24 Oct 2008 - 27 Jul 2010 |
|
Laing, Deborah Jean Individual |
Rd 1 Otaki |
24 Oct 2008 - 27 Jul 2010 |
|
Richardson, Ruth Margaret Individual |
Corporation Ltd Long Term Employee Share Incentive Plan, 19 Sheffield Cres, |
09 Sep 2009 - 11 Dec 2009 |
|
Active Equity Holdings Limited Shareholder NZBN: 9429037117795 Company Number: 1084234 Entity |
21 Oct 2004 - 10 Jul 2017 | |
|
Null - Perpetual Trust Limited Other |
04 May 1987 - 22 Nov 2004 | |
|
Null - Parfield Trust No.2 Other |
04 May 1987 - 21 Sep 2006 | |
|
Null - Jarden Custodians No 4 Limited Other |
21 Oct 2004 - 21 Sep 2006 | |
|
Null - Parfield Trust No 1 Limited Other |
04 May 1987 - 21 Sep 2006 | |
|
Grot Industries Limited Shareholder NZBN: 9429033916491 Company Number: 1856764 Entity |
21 Jun 2013 - 10 Jul 2017 | |
|
Syrna Holdings Limited Shareholder NZBN: 9429039156778 Company Number: 491662 Entity |
24 Oct 2008 - 10 Jul 2017 | |
|
Null - Usa Health Investors Llc Other |
21 Oct 2004 - 10 Jul 2017 | |
|
I-cap Nominees Limited Shareholder NZBN: 9429036368273 Company Number: 1233006 Entity |
21 Oct 2004 - 18 Aug 2008 | |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
21 Oct 2004 - 08 May 2006 | |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
18 Aug 2008 - 18 Mar 2009 | |
|
Ascot Private Equity Limited Shareholder NZBN: 9429038275678 Company Number: 818698 Entity |
17 Oct 2007 - 18 Aug 2008 | |
|
Private Equity Associates Limited Shareholder NZBN: 9429036671564 Company Number: 1180458 Entity |
21 Oct 2004 - 09 Sep 2009 | |
|
Perpetual Trust Limited Other |
04 May 1987 - 22 Nov 2004 | |
|
Parfield Trust No.2 Other |
04 May 1987 - 21 Sep 2006 | |
|
Richardson, Ruth Margaret Individual |
Limited Employee Share Scheme 19 Sheffield Crescent, Christchurch |
21 Sep 2006 - 09 Sep 2009 |
|
Glover, Christopher John Individual |
Merivale Christchurch 8014 |
21 Oct 2009 - 10 Jul 2017 |
|
Lednafniz Holdings Limited Shareholder NZBN: 9429039024282 Company Number: 533880 Entity |
21 Oct 2004 - 08 May 2006 | |
|
Holland Beckett Trustee No.5 Limited Shareholder NZBN: 9429034985755 Company Number: 1595277 Entity |
18 Aug 2008 - 18 Mar 2009 | |
|
Ascot Private Equity Limited Shareholder NZBN: 9429038275678 Company Number: 818698 Entity |
17 Oct 2007 - 18 Aug 2008 | |
|
Private Equity Associates Limited Shareholder NZBN: 9429036671564 Company Number: 1180458 Entity |
21 Oct 2004 - 09 Sep 2009 | |
|
Aoraki Nominees Limited Shareholder NZBN: 9429039557117 Company Number: 359852 Entity |
04 May 1987 - 20 Jul 2015 | |
|
Taylor, Richard Watson Individual |
The Woodlands Texas 77381, United States Of America |
24 Oct 2008 - 27 Jul 2010 |
|
Stace, John Lawrence Individual |
256 Craggy Range Road Rd 12, Havelock North |
24 Oct 2008 - 27 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Skipton Building Society |
| Type | Building Society |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | GB |
Location
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