Ohnyx It Solutions Limited, a registered company, was launched on 22 Feb 2012. 9429030791138 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been run by 4 directors: Michael Llewellyn Hines - an active director whose contract started on 10 Dec 2021,
Philip Harvey - an active director whose contract started on 21 Aug 2023,
Richard Way Min Oh - an inactive director whose contract started on 22 Feb 2012 and was terminated on 11 Feb 2023,
Jonathan Way Wang Oh - an inactive director whose contract started on 22 Feb 2012 and was terminated on 01 Sep 2021.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 142, Masterton, Masterton, 5840 (types include: postal, office).
Ohnyx It Solutions Limited had been using 3 Edwin Feist Place, Masterton as their physical address up to 23 Mar 2016.
A total of 150 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 34 shares (22.67 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 3 shares (2 per cent). Lastly we have the third share allocation (113 shares 75.33 per cent) made up of 2 entities.
Principal place of activity
246 Queen Street, Masterton, Masterton, 5810 New Zealand
Previous addresses
Address #1: 3 Edwin Feist Place, Masterton, 5810 New Zealand
Physical & registered address used from 03 Jun 2015 to 23 Mar 2016
Address #2: 18 Perry Street, Masterton, 5810 New Zealand
Registered & physical address used from 17 Oct 2013 to 03 Jun 2015
Address #3: 21 Alamein Court, Lansdowne, Masterton, 5810 New Zealand
Registered & physical address used from 22 Feb 2012 to 17 Oct 2013
Basic Financial info
Total number of Shares: 150
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Hines, Michael Llewellyn |
Timberlea Upper Hutt 5018 New Zealand |
10 Dec 2021 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Oh, Patricia Margaret |
Riverlea Hamilton 3216 New Zealand |
22 Feb 2012 - |
| Individual | Oh, Philip Aik Yee |
Riverlea Hamilton 3216 New Zealand |
22 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 113 | |||
| Individual | Oh, Richard Way Min |
Lansdowne Masterton 5810 New Zealand |
22 Feb 2012 - |
| Director | Oh, Richard Way Min |
Lansdowne Masterton 5810 New Zealand |
22 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Oh, Jonathan Way Wang |
Kelburn Wellington 6012 New Zealand |
22 Feb 2012 - 01 Sep 2021 |
| Individual | Oh, Naomi Tricia |
Kuripuni Masterton 5810 New Zealand |
22 Feb 2012 - 12 Feb 2016 |
Michael Llewellyn Hines - Director
Appointment date: 10 Dec 2021
Address: Timberlea, Upper Hutt, 5018 New Zealand
Address used since 10 Dec 2021
Philip Harvey - Director
Appointment date: 21 Aug 2023
Address: Solway, Masterton, 5810 New Zealand
Address used since 21 Aug 2023
Richard Way Min Oh - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 11 Feb 2023
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 31 Jan 2022
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 01 Dec 2021
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 Feb 2020
Address: Masterton, Masterton, 5810 New Zealand
Address used since 01 May 2017
Jonathan Way Wang Oh - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 01 Sep 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 11 Mar 2016
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