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Ontax Business Centre Limited

Type: NZ Limited Company (Ltd)
9429034074015
NZBN
1825453
Company Number
Registered
Company Status
Current address
299 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 11 Aug 2017

Ontax Business Centre Limited was started on 31 May 2006 and issued a business number of 9429034074015. This registered LTD company has been run by 5 directors: Michael John Davies - an active director whose contract began on 31 May 2006,
Karen Joy Enriquez - an active director whose contract began on 14 Nov 2023,
Matthew John Davies - an inactive director whose contract began on 11 Dec 2018 and was terminated on 14 Nov 2023,
Glenys Dawn Davies - an inactive director whose contract began on 22 Mar 2007 and was terminated on 20 Apr 2018,
Bruce Wayne Delamere - an inactive director whose contract began on 20 Apr 2007 and was terminated on 16 Jul 2007.
According to our information (updated on 29 Mar 2024), this company registered 1 address: 299 Cameron Road, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 11 Aug 2017, Ontax Business Centre Limited had been using 182 Cameron Road, Tauranga as their physical address.
BizDb found former names for this company: from 31 May 2006 to 28 Nov 2008 they were named Delamere & Associates Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Davies, Michael John (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address: 182 Cameron Road, Tauranga New Zealand

Physical & registered address used from 16 Apr 2008 to 11 Aug 2017

Address: 31a Grace Avenue, Mount Maunganui

Registered & physical address used from 30 Apr 2007 to 16 Apr 2008

Address: 186/2 Marine Parade, Mount Maunganui

Registered & physical address used from 31 May 2006 to 30 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Davies, Michael John Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Glenys Dawn Tauranga
Tauranga
3110
New Zealand
Individual Delamere, Bruce Wayne Tauranga
Individual Davies, Glenys Dawn Mount Maunganui
Directors

Michael John Davies - Director

Appointment date: 31 May 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 25 Nov 2020

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 Nov 2010


Karen Joy Enriquez - Director

Appointment date: 14 Nov 2023

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 14 Nov 2023


Matthew John Davies - Director (Inactive)

Appointment date: 11 Dec 2018

Termination date: 14 Nov 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 11 Dec 2018


Glenys Dawn Davies - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 20 Apr 2018

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 12 Nov 2010


Bruce Wayne Delamere - Director (Inactive)

Appointment date: 20 Apr 2007

Termination date: 16 Jul 2007

Address: Tauranga,

Address used since 20 Apr 2007

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