One O54 Limited was incorporated on 22 Nov 2010 and issued an NZ business identifier of 9429031318488. This registered LTD company has been run by 5 directors: Joanne Healy - an active director whose contract began on 22 Nov 2010,
Harold Healy - an active director whose contract began on 22 Nov 2010,
Brian Tapper - an active director whose contract began on 22 Nov 2010,
Leif Healy - an active director whose contract began on 16 Oct 2020,
Rainy Healy - an inactive director whose contract began on 29 May 2013 and was terminated on 16 Oct 2020.
According to our data (updated on 26 Mar 2024), the company filed 1 address: 1054 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 (types include: registered, physical).
Up to 15 May 2019, One O54 Limited had been using 1126 Kaipara Coast Highway, Rd 3, Kaukapakapa as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Tapper, Brian (an individual) located at Awapuni, Palmerston North postcode 4412.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Healy, Leif - located at Morningside, Auckland.
The next share allocation (599 shares, 49.92%) belongs to 1 entity, namely:
Healy, Leif, located at Morningside, Auckland (an individual). One O54 Limited has been classified as "Investment company operation" (ANZSIC K624050).
Principal place of activity
1054 Kaipara Coast Highway, Kaukapakapa, Kaukapakapa, 0873 New Zealand
Previous address
Address #1: 1126 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand
Physical & registered address used from 22 Nov 2010 to 15 May 2019
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Tapper, Brian |
Awapuni Palmerston North 4412 New Zealand |
22 Nov 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Healy, Leif |
Morningside Auckland 1021 New Zealand |
16 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 599 | |||
| Individual | Healy, Leif |
Morningside Auckland 1021 New Zealand |
16 Oct 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 |
25 May 2018 - 25 May 2018 | |
| Individual | Healy, Rainy |
Riverhead Riverhead 0820 New Zealand |
29 May 2013 - 16 Oct 2020 |
| Entity | Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 |
25 May 2018 - 25 May 2018 | |
| Entity | Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 |
22 Nov 2010 - 29 May 2013 | |
| Entity | Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 |
22 Nov 2010 - 29 May 2013 |
Joanne Healy - Director
Appointment date: 22 Nov 2010
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Feb 2015
Harold Healy - Director
Appointment date: 22 Nov 2010
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 01 Feb 2015
Brian Tapper - Director
Appointment date: 22 Nov 2010
Address: Awapuni, Palmerston North, 4412 New Zealand
Address used since 04 Nov 2010
Leif Healy - Director
Appointment date: 16 Oct 2020
Address: Morningside, Auckland, 1021 New Zealand
Address used since 16 Oct 2020
Rainy Healy - Director (Inactive)
Appointment date: 29 May 2013
Termination date: 16 Oct 2020
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 29 May 2013
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