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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1203594 | |||
Entity (NZ Limited Company) | Stratos Onelaw Investment Holdings Limited Shareholder NZBN: 9429051916688 |
Cashmere Christchurch 8022 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 18240 | |||
Individual | Mclennan, Emma-jane Claire |
Redwood Christchurch 8051 New Zealand |
04 Feb 2019 - |
Shares Allocation #3 Number of Shares: 26060 | |||
Individual | Banfield, Mark Jason |
Somerfield Christchurch 8024 New Zealand |
03 Feb 2019 - |
Individual | Banfield, Nadine |
Somerfield Christchurch 8024 New Zealand |
03 Feb 2019 - |
Shares Allocation #4 Number of Shares: 537250 | |||
Individual | Lauder, Richard |
Drift Bay Queenstown 9371 New Zealand |
26 Aug 2016 - |
Shares Allocation #5 Number of Shares: 1176859 | |||
Entity (NZ Limited Company) | Red Pencils Software Limited Shareholder NZBN: 9429041005392 |
Christchurch Central Christchurch 8011 New Zealand |
14 Jan 2014 - |
Shares Allocation #6 Number of Shares: 94000 | |||
Individual | Nicholls, Howard Robert |
Scarborough Christchurch 8081 New Zealand |
17 Sep 2013 - |
Shares Allocation #7 Number of Shares: 477000 | |||
Director | Smith, Steven Murray |
Merivale Christchurch 8014 New Zealand |
17 Sep 2013 - |
Shares Allocation #8 Number of Shares: 606953 | |||
Individual | Jones, Kenneth James |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Dellaca, Helen Frances |
Westmorland Christchurch 8025 New Zealand |
24 Aug 2016 - |
Individual | Dellaca, John |
Westmorland Christchurch 8025 New Zealand |
05 Feb 2013 - |
Shares Allocation #9 Number of Shares: 952805 | |||
Entity (NZ Limited Company) | Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 |
Sydenham Christchurch 8011 New Zealand |
25 Aug 2020 - |
Individual | Johnson, Tiffany Fleur |
Cashmere Christchurch 8022 New Zealand |
24 Aug 2016 - |
Individual | Johnson, Philip Neil |
Cashmere Christchurch 8022 New Zealand |
01 Jun 2010 - |
Shares Allocation #10 Number of Shares: 16208 | |||
Individual | Cornthwaite, David Hugh |
Maraetai Auckland 2018 New Zealand |
01 Jun 2010 - |
Shares Allocation #11 Number of Shares: 65150 | |||
Entity (NZ Limited Company) | Cromwell Property Trustee Limited Shareholder NZBN: 9429034469378 |
Queenstown 9300 New Zealand |
01 Jun 2010 - |
Shares Allocation #12 Number of Shares: 65150 | |||
Individual | Clarke, Helen Eileen |
Oamaru Oamaru 9400 New Zealand |
14 Aug 2019 - |
Individual | Gill, Merrin Jayne |
Oamaru Oamaru 9400 New Zealand |
14 Aug 2019 - |
Individual | Salter, David Richard Travers |
Oamaru 9400 New Zealand |
07 Apr 2017 - |
Individual | Edwards, Matthew John |
Oamaru New Zealand |
01 Jun 2010 - |
Individual | De Buyzer, Michael John |
Oamaru New Zealand |
01 Jun 2010 - |
Shares Allocation #13 Number of Shares: 96481 | |||
Entity (NZ Limited Company) | Riccarton Trustees Limited Shareholder NZBN: 9429035719342 |
Central Christchurch 8041 New Zealand |
01 Jun 2010 - |
Individual | Giles, Toby Ross |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Lang, David Millar |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bull, Jeremy Cranwell |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Mcsporran, Robin |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bates, Rachel Louise |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bates, John Robert |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bull, Cranwell Leslie |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Simpson, Jack Griffith Campbell |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Giles, Roger Anthony |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bates, Michael Gavin |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Simpson, Amelia Lynette Spence |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | James, Philip Maurice |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bull, Sandra Denise |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Shares Allocation #14 Number of Shares: 65150 | |||
Individual | Thomas, Richard Brian |
Milford Auckland New Zealand |
01 Jun 2010 - |
Individual | Lovett, Raewyn Jeanette |
Milford Auckland New Zealand |
01 Jun 2010 - |
Shares Allocation #15 Number of Shares: 1236430 | |||
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
31 Aug 2009 - |
Shares Allocation #16 Number of Shares: 104240 | |||
Individual | Eaves, David Kelvin Howard |
Northwood Christchurch 8051 New Zealand |
17 Sep 2013 - |
Shares Allocation #17 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Hayley Limited Shareholder NZBN: 9429031909655 |
No 2 Rd Invercargill 9872 |
01 Jun 2010 - |
Entity (NZ Limited Company) | Otapiri Investments Limited Shareholder NZBN: 9429038987908 |
Invercargill 9810 New Zealand |
01 Jun 2010 - |
Shares Allocation #18 Number of Shares: 60000 | |||
Individual | Wilkinson, Kim Christopher |
Queenstown New Zealand |
01 Jun 2010 - |
Individual | Wilkinson, Marie Eleanor |
Queenstown New Zealand |
01 Jun 2010 - |
Shares Allocation #19 Number of Shares: 10000 | |||
Individual | Brian, Pamela Joy |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #20 Number of Shares: 50000 | |||
Individual | Mcclean, Sandra Meryl |
Invercargil New Zealand |
01 Jun 2010 - |
Individual | Mcclean, Jeremy James |
Invercargil New Zealand |
01 Jun 2010 - |
Shares Allocation #21 Number of Shares: 50000 | |||
Individual | Matthews, Hugh Clifford |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Jones, Kenneth James |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #22 Number of Shares: 50000 | |||
Individual | Jones, Kenneth James |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Matthews, Hugh Clifford |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Goodwin, John Maurice |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #23 Number of Shares: 10000 | |||
Individual | Thompson, Michael |
Strowan Christchurch 8052 New Zealand |
03 Feb 2019 - |
Shares Allocation #24 Number of Shares: 176000 | |||
Individual | Ashby, Dean Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
17 Sep 2013 - |
Shares Allocation #25 Number of Shares: 20000 | |||
Individual | Mills, Graeme Edward |
Island Bay Wellington 6023 New Zealand |
02 May 2011 - |
Individual | Bordignon, Anna Vanessa |
Island Bay Wellington 6023 New Zealand |
02 May 2011 - |
Individual | Taylor, Martin |
Island Bay Wellington 6023 New Zealand |
02 May 2011 - |
Shares Allocation #26 Number of Shares: 16096 | |||
Individual | Gillingham, Simon Thomas |
Mt Eden Auckland New Zealand |
01 Jun 2010 - |
Shares Allocation #27 Number of Shares: 30187 | |||
Individual | Birch, Neil George |
Waikiwi New Zealand |
01 Jun 2010 - |
Individual | Birch, Shona Mary |
Waikiwi New Zealand |
01 Jun 2010 - |
Shares Allocation #28 Number of Shares: 50000 | |||
Individual | Mcclean, Catherine Frances |
St Albans Christchurch New Zealand |
01 Jun 2010 - |
Individual | Mcclean, Dougal Russel |
St Albans Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #29 Number of Shares: 439500 | |||
Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
31 Aug 2009 - |
Shares Allocation #30 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Kinsale Deer Farms Limited Shareholder NZBN: 9429038071843 |
Invercargill Invercargill 9810 New Zealand |
01 Jun 2010 - |
Shares Allocation #31 Number of Shares: 72448 | |||
Entity (NZ Limited Company) | Gca Software Limited Shareholder NZBN: 9429031623476 |
Dunedin Central Dunedin 9016 New Zealand |
01 Jun 2010 - |
Shares Allocation #32 Number of Shares: 50000 | |||
Individual | Mackie, Craig Allen |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #33 Number of Shares: 830932 | |||
Individual | Thomson, Douglas Rex |
St Albans Christchurch 8014 New Zealand |
31 Aug 2009 - |
Shares Allocation #34 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Logical Limited Shareholder NZBN: 9429032897692 |
Riverhead 0793 New Zealand |
31 Aug 2009 - |
Shares Allocation #35 Number of Shares: 75000 | |||
Individual | Bennett, Elizabeth |
Queenstown New Zealand |
01 Jun 2010 - |
Individual | Bennett, Richard |
Queenstown New Zealand |
01 Jun 2010 - |
Shares Allocation #36 Number of Shares: 1 | |||
Individual | Johnson, Philip Neil |
Cashmere Christchurch 8022 New Zealand |
17 Sep 2013 - |
Shares Allocation #37 Number of Shares: 4264 | |||
Individual | Runarsson, Stefan Thor |
Edgeware Christchurch 8013 New Zealand |
11 Jun 2012 - |
Shares Allocation #38 Number of Shares: 7106 | |||
Individual | Rossiter, Sarah Perkins |
Mount Pleasant Christchurch 8081 New Zealand |
15 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Buckham, Revell William |
Oamaru New Zealand |
01 Jun 2010 - 14 Aug 2019 |
Individual | Mclennan, Emma-jane |
Redwood Christchurch 8051 New Zealand |
03 Feb 2019 - 04 Feb 2019 |
Individual | Mclennan, Emma-jane Claire |
Redwood Christchurch 8051 New Zealand |
04 Feb 2019 - 04 Feb 2019 |
Individual | Fletcher, Carol Elizabeth |
Prebbleton Prebbleton 7604 New Zealand |
17 Sep 2013 - 24 Aug 2016 |
Individual | Maxwell, Maurice William |
Oamaru New Zealand |
01 Jun 2010 - 07 Apr 2017 |
Individual | Holland, Alastair Ross |
Oamaru Oamaru 9400 New Zealand |
14 Aug 2019 - 16 Jul 2021 |
Entity | Onelaw Limited Shareholder NZBN: 9429032049695 Company Number: 2298355 |
14 Jan 2014 - 11 Apr 2014 | |
Individual | Berry, George Latham |
Oamaru New Zealand |
01 Jun 2010 - 07 Apr 2017 |
Individual | Fletcher, Carol Elizabeth |
Prebbleton New Zealand |
01 Jun 2010 - 24 Aug 2016 |
Entity | Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 |
31 Aug 2009 - 17 Sep 2013 | |
Individual | Slater, David Richard Travers |
Oamaru New Zealand |
01 Jun 2010 - 07 Apr 2017 |
Entity | Onelaw Limited Shareholder NZBN: 9429032049695 Company Number: 2298355 |
14 Jan 2014 - 11 Apr 2014 | |
Entity | Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 |
31 Aug 2009 - 17 Sep 2013 |
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
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
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