T.h.p. O'leary and Associates Limited was started on 27 Nov 1963 and issued an NZ business number of 9429040918587. This registered LTD company has been run by 2 directors: Selwyn Ross Tong - an active director whose contract began on 26 Feb 2024,
Terence Hugh Powell O'leary - an inactive director whose contract began on 22 Aug 1988 and was terminated on 28 Feb 2024.
According to our database (updated on 30 Mar 2024), this company uses 1 address: 214 Main Road, Tawa, Wellington, 5028 (type: registered, service).
Up until 10 Sep 2010, T.h.p. O'leary and Associates Limited had been using 10A/ 9 Chews Lane, Wellington as their registered address.
BizDb identified previous names for this company: from 27 Nov 1963 to 24 Sep 1992 they were called Wellington Retailers Acceptance Co Ltd.
A total of 100000 shares are allotted to 1 group (2 shareholders in total). In the first group, 100000 shares are held by 2 entities, namely:
O'leary-Smith, Pauline Jeanette (an individual) located at Wellington Central, Wellington postcode 6011,
Tong, Selwyn Ross (a director) located at Levin postcode 5510. T.h.p. O'leary and Associates Limited has been categorised as "General insurance" (ANZSIC K632230).
Other active addresses
Address #4: Unit 10a, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Postal & delivery & office address used from 04 Sep 2019
Address #5: 214 Main Road, Tawa, Wellington, 5028 New Zealand
Registered & service address used from 05 Mar 2024
Principal place of activity
Unit 10a, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 10a/ 9 Chews Lane, Wellington New Zealand
Registered & physical address used from 19 Aug 2009 to 10 Sep 2010
Address #2: 83 Bolton St, Wellington
Registered & physical address used from 19 Sep 2006 to 19 Aug 2009
Address #3: L1 Old Public Trust Building, 131-135 Lambton Quay, Wellington
Registered address used from 22 Aug 2005 to 19 Sep 2006
Address #4: 131-135 Lambton Quay, Wellington
Registered address used from 30 Aug 2004 to 22 Aug 2005
Address #5: 131-135 Lambton Quay, Po Box 3170, Wellington
Registered address used from 01 Jul 1997 to 30 Aug 2004
Address #6: 131-135 Lambton Quay, Po Box 3170, Wellington
Physical address used from 01 Jul 1997 to 19 Sep 2006
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | O'leary-smith, Pauline Jeanette |
Wellington Central Wellington 6011 New Zealand |
28 Feb 2024 - |
Director | Tong, Selwyn Ross |
Levin 5510 New Zealand |
28 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'leary, Terence Hugh Powell |
Wellington Central Wellington 6011 New Zealand |
27 Nov 1963 - 28 Feb 2024 |
Individual | O'leary, Terence Hugh Powell |
Wellington Central Wellington 6011 New Zealand |
27 Nov 1963 - 28 Feb 2024 |
Individual | Nowland, Terence Stanley |
Wadestown Wellington 6140 New Zealand |
27 Nov 1963 - 28 Sep 2023 |
Selwyn Ross Tong - Director
Appointment date: 26 Feb 2024
Address: Levin, 5510 New Zealand
Address used since 26 Feb 2024
Terence Hugh Powell O'leary - Director (Inactive)
Appointment date: 22 Aug 1988
Termination date: 28 Feb 2024
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 02 Sep 2010
Scag Pukawa Limited
Unit 18d, 9 Chews Lane
Alive Building Solutions Limited
12c / 9 Chews Lane
Kildarin Investments Limited
13a / 9 Chews Lane
Ventre Trustee Limited
Unit 18a, 9 Chews Lane
Dab Investments Limited
Unit 18a, 9 Chews Lane
Walkabout Investments Limited
19e/9 Chews Lane
Fmg Insurance Limited
Level 5 Grant Thornton House
Lindsay Helson And Associates Limited
C/- Guardian Assurance Limited
Real Property Risk Management (nz) Limited
262 Thorndon Quay
Tarpley Insurances Limited
Leve1,271-277 Willis Street
Temp Centre (wgtn) 1992 Limited
Level 3