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Nicholson O'rourke Limited

Type: NZ Limited Company (Ltd)
9429034146248
NZBN
1809725
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & registered & service address used since 07 Jun 2019

Nicholson O'rourke Limited, a registered company, was launched on 28 Apr 2006. 9429034146248 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kelvin Graeme Nicholson - an active director whose contract started on 28 Apr 2006,
Yvonne Mary O'rourke - an active director whose contract started on 28 Apr 2006.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered).
Nicholson O'rourke Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address up until 07 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 32 shares (32 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 34 shares (34 per cent). Lastly the next share allocation (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Physical & registered address used from 28 May 2018 to 07 Jun 2019

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 27 May 2013 to 28 May 2018

Address: 45 Moorhouse Street, Morrinsville, 3300 New Zealand

Physical & registered address used from 28 Oct 2011 to 27 May 2013

Address: 60 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 28 Apr 2006 to 28 Oct 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 32
Individual O'rourke, Yvonne Mary Rd 1
Te Aroha
3391
New Zealand
Entity (NZ Limited Company) Tba Trustees Limited
Shareholder NZBN: 9429034851456
Morrinsville
Morrinsville
3300
New Zealand
Individual Nicholson, Kelvin Graeme Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Nicholson, Kelvin Graeme Rd 1
Te Aroha
3391
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual O'rourke, Yvonne Mary Rd 1
Te Aroha
3391
New Zealand
Directors

Kelvin Graeme Nicholson - Director

Appointment date: 28 Apr 2006

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 14 Mar 2011


Yvonne Mary O'rourke - Director

Appointment date: 28 Apr 2006

Address: Rd 1, Te Aroha, 3391 New Zealand

Address used since 14 Mar 2011

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