Onelaw Ip Holdings Limited

Onelaw Ip Holdings Limited was registered on 24 Dec 2009 and issued a New Zealand Business Number of 9429031746953. The registered LTD company has been run by 8 directors: Douglas Rex Thomson - an active director whose contract started on 24 Dec 2009,
Steven Murray Smith - an active director whose contract started on 24 Dec 2009,
Bruce Reginald Patterson - an active director whose contract started on 24 Dec 2009,
Geoffrey Donald Carolan - an active director whose contract started on 12 Dec 2014,
Philip Neil Johnson - an active director whose contract started on 26 Aug 2016.
According to BizDb's data (last updated on 13 Mar 2024), this company registered 5 addresess: Po Box 5326, Victoria Street West, Auckland, 1142 (postal address),
37 Galway Street, Auckland Central, Auckland, 1010 (office address),
37 Galway Street, Auckland Central, Auckland, 1010 (delivery address),
37 Galway Street, Auckland Central, Auckland, 1010 (other address) among others.
Until 22 Jan 2015, Onelaw Ip Holdings Limited had been using C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch as their registered address.
A total of 6820364 shares are allocated to 37 groups (71 shareholders in total). When considering the first group, 176000 shares are held by 1 entity, namely:
Ashby, Dean Graeme (an individual) located at Rd 2, Kaiapoi postcode 7692.
The second group consists of 3 shareholders, holds 0.29% shares (exactly 20000 shares) and includes
Taylor, Martin - located at Island Bay, Wellington,
Mills, Graeme Edward - located at Island Bay, Wellington,
Bordignon, Anna Vanessa - located at Island Bay, Wellington.
The 3rd share allocation (1010192 shares, 14.81%) belongs to 1 entity, namely:
Red Pencils Software Limited, located at Christchurch Central, Christchurch (an entity). Onelaw Ip Holdings Limited has been classified as "Software development service nec" (ANZSIC M700050).

Other active addresses

Address #4: 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 23 Feb 2021

Address #5: Po Box 5326, Victoria Street West, Auckland, 1142 New Zealand

Postal address used from 28 Feb 2024

Principal place of activity

37 Galway Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 New Zealand

Registered & physical address used from 19 Apr 2011 to 22 Jan 2015

Address #2: C/-pkf Goldsmith Fox, Level 1, 250 Oxford Terrace, Charles Luney House, Christchurch, 8140 New Zealand

Registered & physical address used from 24 Dec 2009 to 19 Apr 2011

Previous Shareholders

Douglas Rex Thomson - Director

Appointment date: 24 Dec 2009

Steven Murray Smith - Director

Appointment date: 24 Dec 2009

Bruce Reginald Patterson - Director

Appointment date: 24 Dec 2009

Geoffrey Donald Carolan - Director

Appointment date: 12 Dec 2014

Philip Neil Johnson - Director

Appointment date: 26 Aug 2016

Jacqueline Leigh Morgan Davies - Director (Inactive)

Appointment date: 24 Dec 2009

Termination date: 30 Jan 2018

Geoffery Donald Carolan - Director (Inactive)

Appointment date: 12 Dec 2014

Termination date: 12 Dec 2014

Gavin De Wet - Director (Inactive)

Appointment date: 24 Dec 2009

Termination date: 25 Feb 2013