General information
Fergus Software Limited
Type: NZ Limited Company (Ltd)9429031078085
New Zealand Business Number
3403231
Company Number
Registered
Company Status
Fergus Software Limited (issued an NZBN of 9429031078085) was launched on 08 Jun 2011. 4 addresses are currently in use by the company: Level1, 65 New North Road, Auckland, 1021 (type: office, registered). 20 Mount Albert Road, Mount Albert, Auckland had been their physical address, up until 08 Jan 2020. Fergus Software Limited used more aliases, namely: Mt Albert Drainage Limited from 27 May 2011 to 17 Aug 2012. 11742214 shares are issued to 21 shareholders who belong to 17 shareholder groups. The first group includes 2 entities and holds 1112990 shares (9.48% of shares), namely:
Patience Trustees 2019 Limited (an entity) located at Tauranga postcode 3110,
Pollard, Julie Barbara (an individual) located at Mount Albert, Auckland postcode 1025. When considering the second group, a total of 1 shareholder holds 0.14% of all shares (exactly 16710 shares); it includes
Clist, Jordan (an individual) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (119136 shares, 1.01%) belongs to 1 entity, namely:
Fergus Share Scheme Limited, located at Eden Terrace, Auckland (an entity). Our information was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level1, 65 New North Road, Auckland, 1021 | Postal | 20 Dec 2019 |
| Level 1, 65 New North Road, Eden Terrance, Auckland, 1021 | Physical & registered & service | 08 Jan 2020 |
| Level1, 65 New North Road, Auckland, 1021 | Office | 27 Nov 2023 |
Contact info
accounts@fergus.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.fergus.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel John Pollard
Mount Albert, Auckland, 1025
Address used since 08 Jun 2011 |
Director | 08 Jun 2011 - current |
|
Howard Leibman
Bellevue Hill, Sydney Nsw, 2023
Address used since 18 Jul 2017
Bondi Junction, Nsw, 2022
Address used since 01 Jan 1970 |
Director | 18 Jul 2017 - current |
|
Simon Alexander Mciver
Grey Lynn, Auckland, 1021
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - current |
| Richard B. | Director | 25 May 2022 - current |
|
Toni Jean Ferrier
St Heliers, Auckland, 1071
Address used since 30 Jan 2019 |
Director | 30 Jan 2019 - 31 Oct 2024 |
|
David Broughton Holmes
Clontarf, Nsw, 2093
Address used since 25 May 2022 |
Director | 25 May 2022 - 29 Feb 2024 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Mount Albert Road, Mount Albert, Auckland, 1025 | Physical | 30 Aug 2019 - 08 Jan 2020 |
| 2 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 27 Jul 2017 - 30 Aug 2019 |
| 20 Mount Albert Road, Mount Albert, Auckland, 1025 | Registered | 24 Sep 2012 - 08 Jan 2020 |
| 2 Cameron Road, Tauranga, Tauranga, 3110 | Physical | 29 Aug 2012 - 27 Jul 2017 |
| 2 Cameron Road, Tauranga, Tauranga, 3110 | Registered | 29 Aug 2012 - 24 Sep 2012 |
| 20 Mt Albert Road, Mount Albert, Auckland, 1025 | Registered & physical | 08 Jun 2011 - 29 Aug 2012 |
Financial Data
Financial info
11742214
Total number of Shares
November
Annual return filing month
18 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1112990
| Shareholder Name | Address | Period |
|---|---|---|
|
Patience Trustees 2019 Limited Shareholder NZBN: 9429047795303 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Dec 2019 - current |
|
Pollard, Julie Barbara Individual |
Mount Albert Auckland 1025 |
21 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 16710
| Shareholder Name | Address | Period |
|---|---|---|
|
Clist, Jordan Individual |
Mount Eden Auckland 1024 |
08 Jun 2011 - current |
Shares Allocation #3 Number of Shares: 119136
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus Share Scheme Limited Shareholder NZBN: 9429045941894 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
22 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 358270
| Shareholder Name | Address | Period |
|---|---|---|
|
Onward Holdings Limited Shareholder NZBN: 9429049294095 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Oct 2024 - current |
Shares Allocation #5 Number of Shares: 1795783
| Shareholder Name | Address | Period |
|---|---|---|
|
Octopus Investments Limited Other (Other) |
25 May 2022 - current |
Shares Allocation #6 Number of Shares: 1736953
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 612 092 430 - Microequities Venture Capital Pty Limited Other (Other) |
1 Farrer Place, Sydney Nsw 2000 |
12 Aug 2020 - current |
Shares Allocation #7 Number of Shares: 2109160
| Shareholder Name | Address | Period |
|---|---|---|
|
High Road Capital Pty Limited Other (Other) |
39 Delhi Road North Ryde Nsw 2113 |
08 Dec 2017 - current |
Shares Allocation #8 Number of Shares: 1895463
| Shareholder Name | Address | Period |
|---|---|---|
|
Fizzy Freckle Investments Limited Shareholder NZBN: 9429041319284 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
19 Sep 2014 - current |
Shares Allocation #9 Number of Shares: 326506
| Shareholder Name | Address | Period |
|---|---|---|
|
Microequities Asset Management Pty Limited Atf Microequities Fergus Trust Other (Other) |
520 Oxford Street, Bondi Junction Sydney, Nsw 2022 |
25 May 2022 - current |
Shares Allocation #10 Number of Shares: 942990
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Daniel John Director |
Mount Albert Auckland 1025 |
08 Jun 2011 - current |
|
Pollard, Jonathan Individual |
Rd 1 Kumeu 0891 |
24 May 2022 - current |
Shares Allocation #11 Number of Shares: 286235
| Shareholder Name | Address | Period |
|---|---|---|
|
Evp Special Investments Pty Ltd Atf The Evp Fergus Trust Other (Other) |
520 Oxford St, Bondi Junction Nsw 2022 |
15 Sep 2021 - current |
Shares Allocation #12 Number of Shares: 110317
| Shareholder Name | Address | Period |
|---|---|---|
|
Schick, Bronwyn Individual |
Rd 5 Rotorua 3076 |
04 Oct 2016 - current |
|
Patrick, Andrew Individual |
Mount Eden Auckland 1024 |
04 Oct 2016 - current |
|
Patrick, Shelley Individual |
Mount Eden Auckland 1024 |
04 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Poh, Andrew Individual |
Te Atatu South Waitakere 0610 |
08 Jun 2011 - current |
Shares Allocation #14 Number of Shares: 33420
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Helen Individual |
Eden Terrace Auckland 1021 |
13 Jul 2020 - current |
Shares Allocation #15 Number of Shares: 16710
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Julie Barbara Individual |
Mount Albert Auckland 1025 |
21 Aug 2012 - current |
Shares Allocation #16 Number of Shares: 16710
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollard, Daniel John Director |
Mount Albert Auckland 1025 |
08 Jun 2011 - current |
Shares Allocation #17 Number of Shares: 664861
| Shareholder Name | Address | Period |
|---|---|---|
|
Toppi Investments Limited Shareholder NZBN: 9429041369739 Entity (NZ Limited Company) |
Milford Auckland 0620 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
21 Aug 2012 - 24 May 2022 |
|
Clist, Kathy Individual |
Te Atatu Peninsula Auckland 0610 |
13 Jul 2020 - 08 Oct 2024 |
|
Clist, Kathy Individual |
Te Atatu Peninsula Auckland 0610 |
13 Jul 2020 - 08 Oct 2024 |
|
Clist, Alan Individual |
Te Atatu Peninsula Auckland 0610 |
13 Jul 2020 - 08 Oct 2024 |
|
Clist, Alan Individual |
Te Atatu Peninsula Auckland 0610 |
13 Jul 2020 - 08 Oct 2024 |
|
Pollard, Daniel John Individual |
Mt Albert Auckland 1025 |
21 Aug 2012 - 21 Dec 2019 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
21 Aug 2012 - 24 May 2022 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
21 Aug 2012 - 24 May 2022 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
21 Aug 2012 - 24 May 2022 |
|
Waitakere Trustees Limited Shareholder NZBN: 9429034072455 Company Number: 1826449 Entity |
Henderson |
21 Aug 2012 - 24 May 2022 |
|
Kopam Pty Ltd Other |
Lower Plenty Melbourne 3093 |
09 Jun 2016 - 09 Aug 2021 |
|
Aet Structured Finance Services Pty Ltd Company Number: ACN 106424088 Other |
207 Kent St Sydney Nsw 2000 |
18 Jul 2017 - 12 Aug 2020 |
|
Aet Structured Finance Services Pty Ltd Company Number: ACN 106424088 Other |
207 Kent St Sydney Nsw 2000 |
18 Jul 2017 - 12 Aug 2020 |
|
Page, Mark Individual |
Lower Plenty Melbourne 3093 |
05 Nov 2015 - 09 Jun 2016 |
|
Pollard, Daniel John Individual |
Mt Albert Auckland 1025 |
21 Aug 2012 - 21 Dec 2019 |
Location
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Petroweld Engineering Limited 9 Ranleigh Road |
|
Pat's Bach Waiheke Limited 26 Mount Albert Road |
|
Rectechnz Limited 7 Ranleigh Road |