Shortcuts

Onelaw Limited

Type: NZ Limited Company (Ltd)
9429032049695
NZBN
2298355
Company Number
Registered
Company Status
104094007
GST Number
J542005
Industry classification code
Development Of Computer Software For Mass Production
Industry classification description
Current address
Duncan Cotterill Plaza
148 Victoria Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 22 Jan 2015
Po Box 2386
Christchurch
Christchurch 8140
New Zealand
Postal address used since 09 Jun 2021
Unit 1, 25 Churchill Street
Christchurch Central
Christchurch 8013
New Zealand
Office & delivery address used since 09 Jun 2021

Onelaw Limited, a registered company, was incorporated on 31 Aug 2009. 9429032049695 is the NZBN it was issued. "Development of computer software for mass production" (business classification J542005) is how the company is categorised. This company has been run by 7 directors: Douglas Rex Thomson - an active director whose contract started on 31 Aug 2009,
Bruce Reginald Patterson - an active director whose contract started on 31 Aug 2009,
Steven Murray Smith - an active director whose contract started on 31 Aug 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.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Po Box 2386, Christchurch, Christchurch, 8140 (types include: postal, office).
Onelaw Limited had been using C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch as their registered address up to 22 Jan 2015.
A total of 8893104 shares are issued to 72 shareholders (38 groups). The first group is comprised of 1203594 shares (13.53%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 18240 shares (0.21%). Finally there is the third share allotment (26060 shares 0.29%) made up of 2 entities.

Addresses

Principal place of activity

Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 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, Level1, 250 Oxford Terrace, Charles Luney House, Christchurch New Zealand

Registered & physical address used from 31 Aug 2009 to 19 Apr 2011

Contact info
d.thomson@onelaw.co.nz
Email
accounts@onelaw.co.nz
09 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.onelaw.co.nz
09 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 8893104

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1203594
Entity (NZ Limited Company) Stratos Onelaw Investment Holdings Limited
Shareholder NZBN: 9429051916688
Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 18240
Individual Mclennan, Emma-jane Claire Redwood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 26060
Individual Banfield, Mark Jason Somerfield
Christchurch
8024
New Zealand
Individual Banfield, Nadine Somerfield
Christchurch
8024
New Zealand
Shares Allocation #4 Number of Shares: 537250
Individual Lauder, Richard Drift Bay
Queenstown
9371
New Zealand
Shares Allocation #5 Number of Shares: 1176859
Entity (NZ Limited Company) Red Pencils Software Limited
Shareholder NZBN: 9429041005392
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #6 Number of Shares: 94000
Individual Nicholls, Howard Robert Scarborough
Christchurch
8081
New Zealand
Shares Allocation #7 Number of Shares: 477000
Director Smith, Steven Murray Merivale
Christchurch
8014
New Zealand
Shares Allocation #8 Number of Shares: 606953
Individual Jones, Kenneth James Christchurch

New Zealand
Individual Dellaca, Helen Frances Westmorland
Christchurch
8025
New Zealand
Individual Dellaca, John Westmorland
Christchurch
8025
New Zealand
Shares Allocation #9 Number of Shares: 952805
Entity (NZ Limited Company) Latimer Trustees 2014 Limited
Shareholder NZBN: 9429042215790
Sydenham
Christchurch
8011
New Zealand
Individual Johnson, Tiffany Fleur Cashmere
Christchurch
8022
New Zealand
Individual Johnson, Philip Neil Cashmere
Christchurch
8022
New Zealand
Shares Allocation #10 Number of Shares: 16208
Individual Cornthwaite, David Hugh Maraetai
Auckland
2018
New Zealand
Shares Allocation #11 Number of Shares: 65150
Entity (NZ Limited Company) Cromwell Property Trustee Limited
Shareholder NZBN: 9429034469378
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 65150
Individual Clarke, Helen Eileen Oamaru
Oamaru
9400
New Zealand
Individual Gill, Merrin Jayne Oamaru
Oamaru
9400
New Zealand
Individual Salter, David Richard Travers Oamaru
9400
New Zealand
Individual Edwards, Matthew John Oamaru

New Zealand
Individual De Buyzer, Michael John Oamaru

New Zealand
Shares Allocation #13 Number of Shares: 96481
Entity (NZ Limited Company) Riccarton Trustees Limited
Shareholder NZBN: 9429035719342
Central
Christchurch
8041
New Zealand
Individual Giles, Toby Ross Christchurch Central
Christchurch
8013
New Zealand
Individual Lang, David Millar Christchurch Central
Christchurch
8013
New Zealand
Individual Bull, Jeremy Cranwell Christchurch Central
Christchurch
8013
New Zealand
Individual Mcsporran, Robin Christchurch Central
Christchurch
8013
New Zealand
Individual Bates, Rachel Louise Christchurch Central
Christchurch
8013
New Zealand
Individual Bates, John Robert Christchurch Central
Christchurch
8013
New Zealand
Individual Bull, Cranwell Leslie Christchurch Central
Christchurch
8013
New Zealand
Individual Simpson, Jack Griffith Campbell Christchurch Central
Christchurch
8013
New Zealand
Individual Giles, Roger Anthony Christchurch Central
Christchurch
8013
New Zealand
Individual Bates, Michael Gavin Christchurch Central
Christchurch
8013
New Zealand
Individual Simpson, Amelia Lynette Spence Christchurch Central
Christchurch
8013
New Zealand
Individual James, Philip Maurice Christchurch Central
Christchurch
8013
New Zealand
Individual Bull, Sandra Denise Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #14 Number of Shares: 65150
Individual Thomas, Richard Brian Milford
Auckland

New Zealand
Individual Lovett, Raewyn Jeanette Milford
Auckland

New Zealand
Shares Allocation #15 Number of Shares: 1236430
Individual Patterson, Bruce Reginald Kohimarama
Auckland
Shares Allocation #16 Number of Shares: 104240
Individual Eaves, David Kelvin Howard Northwood
Christchurch
8051
New Zealand
Shares Allocation #17 Number of Shares: 25000
Entity (NZ Limited Company) Hayley Limited
Shareholder NZBN: 9429031909655
No 2 Rd
Invercargill 9872
Entity (NZ Limited Company) Otapiri Investments Limited
Shareholder NZBN: 9429038987908
Invercargill
9810
New Zealand
Shares Allocation #18 Number of Shares: 60000
Individual Wilkinson, Kim Christopher Queenstown

New Zealand
Individual Wilkinson, Marie Eleanor Queenstown

New Zealand
Shares Allocation #19 Number of Shares: 10000
Individual Brian, Pamela Joy Christchurch

New Zealand
Shares Allocation #20 Number of Shares: 50000
Individual Mcclean, Sandra Meryl Invercargil

New Zealand
Individual Mcclean, Jeremy James Invercargil

New Zealand
Shares Allocation #21 Number of Shares: 50000
Individual Matthews, Hugh Clifford Christchurch

New Zealand
Individual Jones, Kenneth James Christchurch

New Zealand
Shares Allocation #22 Number of Shares: 50000
Individual Jones, Kenneth James Christchurch

New Zealand
Individual Matthews, Hugh Clifford Christchurch

New Zealand
Individual Goodwin, John Maurice Christchurch

New Zealand
Shares Allocation #23 Number of Shares: 10000
Individual Thompson, Michael Strowan
Christchurch
8052
New Zealand
Shares Allocation #24 Number of Shares: 176000
Individual Ashby, Dean Graeme Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #25 Number of Shares: 20000
Individual Mills, Graeme Edward Island Bay
Wellington
6023
New Zealand
Individual Bordignon, Anna Vanessa Island Bay
Wellington
6023
New Zealand
Individual Taylor, Martin Island Bay
Wellington
6023
New Zealand
Shares Allocation #26 Number of Shares: 16096
Individual Gillingham, Simon Thomas Mt Eden
Auckland

New Zealand
Shares Allocation #27 Number of Shares: 30187
Individual Birch, Neil George Waikiwi

New Zealand
Individual Birch, Shona Mary Waikiwi

New Zealand
Shares Allocation #28 Number of Shares: 50000
Individual Mcclean, Catherine Frances St Albans
Christchurch

New Zealand
Individual Mcclean, Dougal Russel St Albans
Christchurch

New Zealand
Shares Allocation #29 Number of Shares: 439500
Entity (NZ Limited Company) Trojan Holdings Limited
Shareholder NZBN: 9429039840073
44 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #30 Number of Shares: 25000
Entity (NZ Limited Company) Kinsale Deer Farms Limited
Shareholder NZBN: 9429038071843
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #31 Number of Shares: 72448
Entity (NZ Limited Company) Gca Software Limited
Shareholder NZBN: 9429031623476
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #32 Number of Shares: 50000
Individual Mackie, Craig Allen Christchurch

New Zealand
Shares Allocation #33 Number of Shares: 830932
Individual Thomson, Douglas Rex St Albans
Christchurch
8014
New Zealand
Shares Allocation #34 Number of Shares: 100000
Entity (NZ Limited Company) Logical Limited
Shareholder NZBN: 9429032897692
Riverhead
0793
New Zealand
Shares Allocation #35 Number of Shares: 75000
Individual Bennett, Elizabeth Queenstown

New Zealand
Individual Bennett, Richard Queenstown

New Zealand
Shares Allocation #36 Number of Shares: 1
Individual Johnson, Philip Neil Cashmere
Christchurch
8022
New Zealand
Shares Allocation #37 Number of Shares: 4264
Individual Runarsson, Stefan Thor Edgeware
Christchurch
8013
New Zealand
Shares Allocation #38 Number of Shares: 7106
Individual Rossiter, Sarah Perkins Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckham, Revell William Oamaru

New Zealand
Individual Mclennan, Emma-jane Redwood
Christchurch
8051
New Zealand
Individual Mclennan, Emma-jane Claire Redwood
Christchurch
8051
New Zealand
Individual Fletcher, Carol Elizabeth Prebbleton
Prebbleton
7604
New Zealand
Individual Maxwell, Maurice William Oamaru

New Zealand
Individual Holland, Alastair Ross Oamaru
Oamaru
9400
New Zealand
Entity Onelaw Limited
Shareholder NZBN: 9429032049695
Company Number: 2298355
Individual Berry, George Latham Oamaru

New Zealand
Individual Fletcher, Carol Elizabeth Prebbleton

New Zealand
Entity Alchemy Group Limited
Shareholder NZBN: 9429038387258
Company Number: 705792
Individual Slater, David Richard Travers Oamaru

New Zealand
Entity Onelaw Limited
Shareholder NZBN: 9429032049695
Company Number: 2298355
Entity Alchemy Group Limited
Shareholder NZBN: 9429038387258
Company Number: 705792
Directors

Douglas Rex Thomson - Director

Appointment date: 31 Aug 2009

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 30 Jan 2019

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 06 May 2010


Bruce Reginald Patterson - Director

Appointment date: 31 Aug 2009

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 06 May 2010


Steven Murray Smith - Director

Appointment date: 31 Aug 2009

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 06 May 2010


Geoffrey Donald Carolan - Director

Appointment date: 12 Dec 2014

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 12 Dec 2014


Philip Neil Johnson - Director

Appointment date: 26 Aug 2016

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 26 Aug 2016


Jacqueline Leigh Morgan Davies - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 30 Jan 2018

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 06 May 2010


Gavin De Wet - Director (Inactive)

Appointment date: 31 Aug 2009

Termination date: 25 Feb 2013

Address: West Harbour, Waitakere, 0618 New Zealand

Address used since 06 May 2010

Nearby companies

Rhl Nz Limited
148 Victoria Street (level 2)

Onelaw Ip Holdings Limited
Duncan Cotterill Plaza

Storage Box Imports Limited
L2 Duncan Cotterill Plaza

Hawarden-waikari Community Trust
Duncancotterill Plaza

Canterbury Angel Investors Incorporated
C/-duncan Cotterill

Limitless Charitable Trust
C/-gemma Wragg

Similar companies

Cranelab Property Valuation Solutions Limited
21 Worcester Street

Patronbase Limited
Unit 7

Radio Computing Services (nz) Limited
51 Mansfield Avenue

Spoke Network Limited
Level 2

Tamosoft Limited
C/-polson Higgs, Hsbc Tower, Level 8, 62

The Essential Admin Co. Limited
60 Cashel Street