Online Workflow (Nz) Limited, a registered company, was registered on 21 Jun 2007. 9429033370613 is the number it was issued. This company has been supervised by 3 directors: Glen Anthony Farrell - an active director whose contract began on 21 Jun 2007,
Glenn Philip Seymour - an inactive director whose contract began on 14 Mar 2008 and was terminated on 11 Aug 2011,
Thomas Leigh Paulden - an inactive director whose contract began on 14 Mar 2008 and was terminated on 11 Aug 2011.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: Unit 4, 104 Early Valley Road, Rd 2, Lansdowne, 7672 (category: registered, service).
Online Workflow (Nz) Limited had been using 92 Victoria Street, Rangiora as their registered address until 25 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 21 Jun 2007 to 14 Mar 2008 they were named Online Workflow Logistics Limited.
A total of 1200 shares are allocated to 3 shareholders (2 groups). The first group includes 1199 shares (99.92 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.08 per cent).
Previous addresses
Address #1: 92 Victoria Street, Rangiora, 7400 New Zealand
Registered & physical address used from 15 Feb 2019 to 25 Mar 2022
Address #2: 92 Victoria Street, Rangiora, 7400 New Zealand
Physical & registered address used from 06 Jan 2014 to 15 Feb 2019
Address #3: Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440 New Zealand
Physical & registered address used from 09 Aug 2011 to 06 Jan 2014
Address #4: Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch New Zealand
Registered & physical address used from 01 Jul 2008 to 09 Aug 2011
Address #5: Level 1, 311 Manchester Street, Christchurch
Physical & registered address used from 21 Jun 2007 to 01 Jul 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1199 | |||
Individual | Warren, Andrew Hugh |
Rd 2 Kaiapoi 7692 New Zealand |
14 Mar 2008 - |
Individual | Farrell, Glen Anthony |
Rd 2 Lansdowne 7672 New Zealand |
14 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Farrell, Glen Anthony |
Rd 2 Lansdowne 7672 New Zealand |
21 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Seymour, Irene May |
Sumner Christchurch New Zealand |
14 Mar 2008 - 11 Aug 2011 |
Individual | Costelloe, Patrick Gregory |
Merivale Christchurch New Zealand |
14 Mar 2008 - 11 Aug 2011 |
Individual | Paulden, Thomas Leigh |
Sumner Christchurch New Zealand |
14 Mar 2008 - 11 Aug 2011 |
Individual | Paulden, Caroline |
Sumner Christchurch New Zealand |
14 Mar 2008 - 11 Aug 2011 |
Individual | Seymour, Glenn Philip |
Sumner Christchurch New Zealand |
14 Mar 2008 - 11 Aug 2011 |
Glen Anthony Farrell - Director
Appointment date: 21 Jun 2007
Address: Rd 2, Lansdowne, 7672 New Zealand
Address used since 27 Feb 2024
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 01 Nov 2016
Glenn Philip Seymour - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 11 Aug 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 15 Feb 2010
Thomas Leigh Paulden - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 11 Aug 2011
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 14 Mar 2008
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