Ourone Limited was launched on 29 Sep 2011 and issued an NZ business identifier of 9429030935907. This registered LTD company has been managed by 4 directors: Avis Louisa Yvonne Blowers - an active director whose contract started on 29 Sep 2011,
James B. - an active director whose contract started on 26 Jan 2012,
Craig Phillip Baldie - an active director whose contract started on 01 Feb 2012,
Kenneth Anthony Blowers - an inactive director whose contract started on 29 Sep 2011 and was terminated on 16 Nov 2018.
As stated in BizDb's data (updated on 23 Feb 2024), the company uses 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 390000 shares are allotted to 4 groups (6 shareholders in total).
The second group consists of 1 shareholder, holds 24.96 per cent shares (exactly 97333 shares) and includes
Blowers, Avis Louisa Yvonne - located at Wakefield, Nelson.
The 3rd share allotment (66667 shares, 17.09%) belongs to 3 entities, namely:
Cornwall Trustees 56 Limited, located at Newmarket, Auckland, Null (an entity),
Baldie, Fiona Joy, located at Farm Cove, Auckland (an individual),
Baldie, Craig Phillip, located at Farm Cove, Auckland (an individual). Ourone Limited has been classified as "Business service nec" (ANZSIC N729910).
Basic Financial info
Total number of Shares: 390000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 135500 | |||
| Individual | Baldie, James Adam Hosking | 26 Mar 2012 - | |
| Shares Allocation #2 Number of Shares: 97333 | |||
| Director | Blowers, Avis Louisa Yvonne |
Wakefield Nelson 7025 New Zealand |
29 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 66667 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 |
Newmarket Auckland Null 1023 New Zealand |
26 Mar 2012 - |
| Individual | Baldie, Fiona Joy |
Farm Cove Auckland 2012 New Zealand |
26 Mar 2012 - |
| Individual | Baldie, Craig Phillip |
Farm Cove Auckland 2012 New Zealand |
26 Mar 2012 - |
| Shares Allocation #4 Number of Shares: 90500 | |||
| Director | Blowers, Avis Louisa Yvonne |
Wakefield Nelson 7025 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blowers, Kenneth Anthony |
Wakefield Nelson 7025 New Zealand |
29 Sep 2011 - 04 Jun 2019 |
| Individual | Fletcher, Hamish Quentin |
Nelson Nelson 7010 New Zealand |
04 Jun 2019 - 22 Jul 2019 |
Avis Louisa Yvonne Blowers - Director
Appointment date: 29 Sep 2011
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 29 Sep 2011
James B. - Director
Appointment date: 26 Jan 2012
Craig Phillip Baldie - Director
Appointment date: 01 Feb 2012
Address: Farmcove, Pakuranga, Auckland, 2010 New Zealand
Address used since 01 Feb 2012
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 12 Jul 2018
Kenneth Anthony Blowers - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 16 Nov 2018
Address: Wakefield, Nelson, 7025 New Zealand
Address used since 29 Sep 2011
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