On Call (Gp) Limited was registered on 09 Aug 2011 and issued a New Zealand Business Number of 9429030991156. This registered LTD company has been run by 2 directors: Maxton James Davies - an active director whose contract started on 09 Aug 2011,
Lloyd Thomas Hugh Brewerton - an inactive director whose contract started on 09 Aug 2011 and was terminated on 01 Apr 2024.
As stated in BizDb's data (updated on 13 May 2025), this company filed 1 address: 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 (type: registered, service).
Up to 12 Apr 2024, On Call (Gp) Limited had been using 6 La Cuesta Close, Bethlehem, Tauranga as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
On Call Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204.
Other active addresses
Address #4: 15 Greenwood Street, Frankton, Hamilton, 3204 New Zealand
Service address used from 30 Sep 2024
Address #5: 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 New Zealand
Registered & service address used from 18 Feb 2025
Previous address
Address #1: 6 La Cuesta Close, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 09 Aug 2011 to 12 Apr 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | On Call Trustees Limited Shareholder NZBN: 9429048618229 |
Frankton Hamilton 3204 New Zealand |
04 Apr 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Team Support Trustees Limited Shareholder NZBN: 9429034268414 Company Number: 1777977 |
Judea Tauranga 3110 Null New Zealand |
29 Aug 2011 - 04 Apr 2024 |
| Entity | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 |
09 Aug 2011 - 29 Aug 2011 | |
| Entity | M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 |
09 Aug 2011 - 29 Aug 2011 |
Maxton James Davies - Director
Appointment date: 09 Aug 2011
Address: Rd 6, Hamilton, 3286 New Zealand
Address used since 01 Feb 2017
Lloyd Thomas Hugh Brewerton - Director (Inactive)
Appointment date: 09 Aug 2011
Termination date: 01 Apr 2024
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 09 Aug 2011
Epic Management Services Limited
6 La Cuesta Close
Glo Limited
6 La Cuesta Close
Fjx Farmers Limited
6 La Cuesta Close
Team Support Trustees Limited
6 La Cuesta Close
Ground Loading Trailers Limited
6 La Cuesta Close
Team Support Management Limited
6 La Cuesta Close