Shortcuts

Online Workflow (nz) Limited

Type: NZ Limited Company (Ltd)
9429033370613
NZBN
1946712
Company Number
Registered
Company Status
Current address
272 Kennedys Bush Road
Kennedys Bush
Christchurch 8025
New Zealand
Registered & physical & service address used since 25 Mar 2022
Unit 4, 104 Early Valley Road
Rd 2
Lansdowne 7672
New Zealand
Registered & service address used since 06 Mar 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1199
Individual Warren, Andrew Hugh Rd 2
Kaiapoi
7692
New Zealand
Individual Farrell, Glen Anthony Rd 2
Lansdowne
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Farrell, Glen Anthony Rd 2
Lansdowne
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Seymour, Irene May Sumner
Christchurch

New Zealand
Individual Costelloe, Patrick Gregory Merivale
Christchurch

New Zealand
Individual Paulden, Thomas Leigh Sumner
Christchurch

New Zealand
Individual Paulden, Caroline Sumner
Christchurch

New Zealand
Individual Seymour, Glenn Philip Sumner
Christchurch

New Zealand
Directors

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

Nearby companies