General information
Origins Software Limited
Type: NZ Limited Company (Ltd)9429041522899
New Zealand Business Number
5517565
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Origins Software Limited (issued an NZ business number of 9429041522899) was launched on 02 Dec 2014. 3 addresses are in use by the company: Po Box 10118, Rotorua Mail Centre, Rotorua, 3046 (type: postal, office). 1130 Pukaki Street, Rotorua, Rotorua had been their registered address, up to 18 Jun 2020. Origins Software Limited used more aliases, namely: Apitrak (Nz) Limited from 01 Dec 2014 to 01 Oct 2015. 900 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 900 shares (100 per cent of shares), namely:
Onuku Maori Lands Trust (an other) located at Rotorua postcode 3010. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Origins Software Limited. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Service | 18 Jun 2020 |
| Po Box 10118, Rotorua Mail Centre, Rotorua, 3046 | Postal | 09 Jun 2021 |
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Office & delivery | 09 Jun 2021 |
Contact info
64 27 2272582
Phone (Phone)
64 27 4830359
Phone (Phone)
maramena.vercoe@tronm.co.nz
Email
angela.wharekura@onukumaorilands.co.nz
Email
Angela.wharekura@onukumaorilands.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.origins-software.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maramena Amber Joanne Vercoe
Sunnybrook, Rotorua, 3015
Address used since 10 Oct 2016 |
Director | 10 Oct 2016 - current |
|
Tina Louise Te Atua-tawhana Ngatai
Ngongotaha, Rotorua, 3010
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - current |
|
Hayden Stowell
Hairini, Tauranga, 3112
Address used since 07 May 2019
Whakatane, Whakatane, 3120
Address used since 01 Feb 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2018 |
Director | 02 Dec 2014 - 24 Feb 2020 |
|
Duncan Hamilton Williamson
Pukete, Hamilton, 3200
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 24 Feb 2020 |
Addresses
Principal place of activity
| 15 The Green , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 1130 Pukaki Street, Rotorua, Rotorua, 3010 | Registered & physical | 18 Jun 2020 - 18 Jun 2020 |
| Floor 11, 142 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 24 Sep 2019 - 18 Jun 2020 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Physical | 21 Jun 2017 - 24 Sep 2019 |
| 105 The Terrace, Wellington Central, Wellington, 6011 | Registered | 07 Dec 2016 - 24 Sep 2019 |
| 87 Twin Oaks Ave, Papamoa Beach, Papamoa, 3118 | Registered | 27 Oct 2016 - 07 Dec 2016 |
| 87 Twin Oaks Ave, Papamoa Beach, Papamoa, 3118 | Physical | 27 Oct 2016 - 21 Jun 2017 |
| 15 Longview Drive, Papamoa Beach, Papamoa, 3118 | Physical & registered | 19 Jul 2016 - 27 Oct 2016 |
| 15 The Green, Whakatane, Whakatane, 3120 | Physical & registered | 11 May 2016 - 19 Jul 2016 |
| 12 The Green, Whakatane, 3120 | Physical & registered | 10 May 2016 - 11 May 2016 |
| 8 Matirerau Street, Whakatane, 3120 | Physical & registered | 02 Dec 2014 - 10 May 2016 |
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 900
| Shareholder Name | Address | Period |
|---|---|---|
|
Onuku Maori Lands Trust Other (Other) |
Rotorua 3010 |
09 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Honey Network Limited Shareholder NZBN: 9429030962163 Company Number: 3534112 Entity |
Rd 3 Opotiki 3199 |
01 Feb 2015 - 06 Mar 2020 |
|
Stowell, Hayden Individual |
Whakatane Whakatane 3120 |
02 Dec 2014 - 08 Apr 2016 |
|
Stowell, Helen Isabel Individual |
Rd 3 Opotiki 3199 |
08 Apr 2016 - 25 Apr 2017 |
|
Stowell, Hayden Individual |
Hairini Tauranga 3112 |
25 Apr 2017 - 06 Mar 2020 |
|
Hayden Stowell Director |
Whakatane Whakatane 3120 |
02 Dec 2014 - 08 Apr 2016 |
|
Leef, Bobby Individual |
Coopers Beach Coopers Beach 0420 |
01 Feb 2015 - 12 Mar 2015 |
|
Williamson, Duncan Hamilton Individual |
Pukete Hamilton 3200 |
19 Jul 2015 - 06 Mar 2020 |
|
Honey Network Limited Shareholder NZBN: 9429030962163 Company Number: 3534112 Entity |
Rd 3 Te Kaha 3199 |
01 Feb 2015 - 06 Mar 2020 |
Location
Companies nearby
 |
Kiwiforest Bees Limited 5 Wedgwood Place |
|
Craft Tech NZ Limited 4 The Fairway |
|
Camellia Finance Limited 1 Camellia Lane |
|
Eastern Forestry Limited 9 Carling Road |
|
Sinamatella Limited 9 Carling Road |
|
Calais 2003 Limited 67 Waiewe Street |
Similar companies
|
Mesh Software Limited 14 Appenzell Drive |
|
Reveal Advanced Behaviour Measurement Limited 9 Nesbitt Street |
|
Draw Dream Group Limited 7 Warwick Drive |
|
Liquid Voice Limited 1130 Pukaki Street |
|
Excellent Systems Limited 22b Dickson Road |
|
Zarex Limited 3 Tawhaio Way |