General information

Calqtech Limited

Type: NZ Limited Company (Ltd)
9429041206461
New Zealand Business Number
5164721
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Calqtech Limited (NZBN 9429041206461) was incorporated on 24 Apr 2014. 2 addresses are in use by the company: 31 Buckley Road, Epsom, Auckland, 1023 (type: registered, physical). 45 Queen Street, Auckland Central, Auckland had been their registered address, up to 19 Jul 2022. 77116 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 18508 shares (24 per cent of shares), namely:
Mccahill, Teresa (an individual) located at Epsom, Auckland postcode 1023,
Mccahill, Mary (an individual) located at Epsom, Auckland postcode 1023,
Mccahill, Michael (an individual) located at Epsom, Auckland postcode 1023. When considering the second group, a total of 2 shareholders hold 24 per cent of all shares (18508 shares); it includes
Mccahill, Catherine (an individual) - located at Epsom, Auckland,
O'gorman, Padraig (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (40100 shares, 52%) belongs to 1 entity, namely:
Lyons, Chris, located at Epsom, Auckland (an individual). "Software development service nec" (business classification M700050) is the category the ABS issued Calqtech Limited. Our database was last updated on 28 Mar 2024.

Current address Type Used since
31 Buckley Road, Epsom, Auckland, 1023 Service & physical 11 Apr 2022
31 Buckley Road, Epsom, Auckland, 1023 Registered 19 Jul 2022
Directors
Name and Address Role Period
Christopher Lyons
Epsom, Auckland, 1023
Address used since 29 Apr 2020
Castor Bay, Auckland, 0620
Address used since 24 Nov 2014
Director 24 Nov 2014 - current
Angeline Clark
Castor Bay, Auckland, 0620
Address used since 24 Apr 2014
Director 24 Apr 2014 - 31 Mar 2020
Addresses
Previous address Type Period
45 Queen Street, Auckland Central, Auckland, 1010 Registered 24 Apr 2014 - 19 Jul 2022
45 Queen Street, Auckland Central, Auckland, 1010 Physical 24 Apr 2014 - 11 Apr 2022
Financial Data
Financial info
77116
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18508
Shareholder Name Address Period
Mccahill, Teresa
Individual
Epsom
Auckland
1023
24 Nov 2014 - current
Mccahill, Mary
Individual
Epsom
Auckland
1023
24 Nov 2014 - current
Mccahill, Michael
Individual
Epsom
Auckland
1023
24 Nov 2014 - current
Shares Allocation #2 Number of Shares: 18508
Shareholder Name Address Period
Mccahill, Catherine
Individual
Epsom
Auckland
1051
24 Nov 2014 - current
O'gorman, Padraig
Individual
Epsom
Auckland
1051
24 Nov 2014 - current
Shares Allocation #3 Number of Shares: 40100
Shareholder Name Address Period
Lyons, Chris
Individual
Epsom
Auckland
1023
24 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Angeline Clark
Director
Castor Bay
Auckland
0620
24 Apr 2014 - 24 Nov 2014
Clark, Angeline
Individual
Castor Bay
Auckland
0620
24 Apr 2014 - 24 Nov 2014
Location
Similar companies
Boma Technologies Limited
Level 4, 4 Graham Street
Technology One New Zealand Limited
Level 14
Latch Limited
Level 5 Achilles House
Black Software Limited
Loft 401, 8 Commerce Street
Online Ventures Limited
80 Queen Street
Ludemos
Suite 3f, 2 Queen Street