Onboard Solutions Limited was launched on 22 Apr 2013 and issued an NZ business identifier of 9429030255289. The registered LTD company has been run by 4 directors: Anthony John Lyth - an active director whose contract began on 22 Apr 2013,
Jade Margaret Valerie Mcdowall - an active director whose contract began on 22 Apr 2013,
Kyleigh Ann Lyth - an active director whose contract began on 22 Apr 2013,
Jonathan Ian Mcdowall - an active director whose contract began on 22 Apr 2013.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: 2 Lewisham Park, St Albans, Christchurch, 8052 (category: registered, physical).
Up to 20 Sep 2021, Onboard Solutions Limited had been using 49 Hewitts Road, Christchurch as their registered address.
A total of 200 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lyth, Kyleigh Ann (a director) located at St Albans, Christchurch postcode 8052.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Mcdowall, Jade Margaret Valerie - located at Redwood, Christchurch.
The next share allocation (50 shares, 25%) belongs to 1 entity, namely:
Lyth, Anthony John, located at St Albans, Christchurch (a director). Onboard Solutions Limited has been classified as "Computer software publishing" (business classification J542010).
Previous addresses
Address: 49 Hewitts Road, Christchurch, 8014 New Zealand
Registered & physical address used from 24 Oct 2017 to 20 Sep 2021
Address: 02 Pukaki Street, Gore, 9710 New Zealand
Physical & registered address used from 16 Sep 2015 to 24 Oct 2017
Address: 16 Pukaki Street, Gore, 9710 New Zealand
Registered & physical address used from 22 Apr 2013 to 16 Sep 2015
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Lyth, Kyleigh Ann |
St Albans Christchurch 8052 New Zealand |
22 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Mcdowall, Jade Margaret Valerie |
Redwood Christchurch 8051 New Zealand |
22 Apr 2013 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Lyth, Anthony John |
St Albans Christchurch 8052 New Zealand |
22 Apr 2013 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Mcdowall, Jonathan Ian |
Redwood Christchurch 8051 New Zealand |
22 Apr 2013 - |
Anthony John Lyth - Director
Appointment date: 22 Apr 2013
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Apr 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Oct 2017
Jade Margaret Valerie Mcdowall - Director
Appointment date: 22 Apr 2013
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2017
Address: Gore, 9710 New Zealand
Address used since 22 Apr 2013
Kyleigh Ann Lyth - Director
Appointment date: 22 Apr 2013
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 20 Nov 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Oct 2017
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Apr 2015
Jonathan Ian Mcdowall - Director
Appointment date: 22 Apr 2013
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 01 Sep 2017
Address: Gore, 9710 New Zealand
Address used since 22 Apr 2013
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