Quality Systems Limited
Type: NZ Limited Company (Ltd)Quality Systems Limited (NZBN 9429039622624) was launched on 03 Apr 1987. 5 addresess are in use by the company: 1 Estates Terrace, Rd 5, Tauranga, 3175 (type: postal, office). 1 Estates Terrace, Rd 5, Tauranga had been their physical address, up until 26 Jul 2013. 40000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 8000 shares (20 per cent of shares), namely:
Ooi, Andrew (an individual) located at St Heliers,
Chong, Michael (an individual) located at St Heliers,
Carpenter, Brett (an individual) located at St Heliers. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 8000 shares); it includes
Gray, Ralph Mckay (an individual) - located at Hauraki, Auckland. Moving on to the third group of shareholders, share allotment (8000 shares, 20%) belongs to 1 entity, namely:
Gray, Catherine Nancy, located at Hauraki, Auckland (an individual). "Computer programming service" (ANZSIC M700020) is the category the Australian Bureau of Statistics issued Quality Systems Limited. Businesscheck's database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Estates Terrace, Rd 5, Tauranga, 3175 | Registered | 25 Jul 2013 |
| 1 Estates Terrace, Rd 5, Tauranga, 3175 | Physical & service | 26 Jul 2013 |
| 1 Estates Terrace, Rd 5, Tauranga, 3175 | Postal & office | 13 Jun 2022 |
| 1 Estates Terrace, Welcome Bay,rd 5, Tauranga, 3175 | Delivery | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Shane Coote
Welcome Bay, Rd5, Tauranga, 3175
Address used since 01 Jan 2022
Tauranga, Tauranga, 3110
Address used since 24 Jun 2010 |
Director | 01 Apr 1989 - current |
|
Ralph Mckay Gray
Francis Street, Hauraki, 0622
Address used since 19 Jun 2014 |
Director | 01 Apr 1989 - current |
|
Andrew Chwee Ong Ooi
St Heliers, Auckland, 1071
Address used since 05 Jul 2016 |
Director | 01 Jun 2001 - current |
|
Christine Marie Coote
Torbay,
Address used since 01 Apr 1989 |
Director | 01 Apr 1989 - 01 Jun 2001 |
| Type | Used since | |
|---|---|---|
| 1 Estates Terrace, Welcome Bay,rd 5, Tauranga, 3175 | Delivery | 13 Jun 2022 |
| 1 Estates Terrace , Rd 5 , Tauranga , 3175 |
| Previous address | Type | Period |
|---|---|---|
| 1 Estates Terrace, Rd 5, Tauranga, 3175 | Physical | 25 Jul 2013 - 26 Jul 2013 |
| 5 Antares Place, Mairangi Bay, Auckland | Registered & physical | 20 Aug 2004 - 25 Jul 2013 |
| 4th Floor, 75 Ghuznee St, Wellington | Registered | 24 Jul 1997 - 20 Aug 2004 |
| 2b Dobson Avenue, Milford, Auckland | Physical | 30 Jun 1997 - 20 Aug 2004 |
| 2b Dodson Ave, Milford, Auckland | Registered | 07 Jul 1994 - 24 Jul 1997 |
| 1 Nile Rd, Sunnynook, Auckland | Registered | 03 Aug 1993 - 07 Jul 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ooi, Andrew Individual |
St Heliers |
03 Apr 1987 - current |
|
Chong, Michael Individual |
St Heliers |
03 Apr 1987 - current |
|
Carpenter, Brett Individual |
St Heliers |
03 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Ralph Mckay Individual |
Hauraki Auckland 0622 |
03 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Catherine Nancy Individual |
Hauraki Auckland 0622 |
03 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coote, Paul Shane Individual |
Rd 5 Tauranga 3175 |
03 Apr 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coote, Christine Marie Individual |
Rd 5 Tauranga 3175 |
03 Apr 1987 - current |
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