Ontempo New Zealand Limited

Ontempo New Zealand Limited, a registered company, was registered on 02 Jun 2005. 9429034727157 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. The company has been supervised by 4 directors: Jeffrey Lewis Torkington - an active director whose contract began on 14 Aug 2014,
Hamish David Grant - an inactive director whose contract began on 01 Oct 2017 and was terminated on 15 May 2020,
Francis Meredith Tocker - an inactive director whose contract began on 14 Aug 2014 and was terminated on 01 Sep 2017,
Gillian Mary Ives - an inactive director whose contract began on 02 Jun 2005 and was terminated on 26 May 2015.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 15 Weza Lane, Kumeu, Kumeu, 0810 (category: delivery, postal).
Ontempo New Zealand Limited had been using 5/326 Main Road, Huapai, Kumeu, Auckland as their registered address until 10 Sep 2018.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 45 shares (45%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 45 shares (45%). Lastly we have the 3rd share allotment (10 shares 10%) made up of 1 entity.

Other active addresses

Address #4: 15 Weza Lane, Kumeu, Kumeu, 0810 New Zealand

Delivery address used from 02 Sep 2019

Principal place of activity

15 Weza Lane, Kumeu, Kumeu, 0810 New Zealand

Previous addresses

Address #1: 5/326 Main Road, Huapai, Kumeu, Auckland, 0810 New Zealand

Registered & physical address used from 31 Mar 2017 to 10 Sep 2018

Address #2: Level 1, Main Street, Westgate Shopping Centre, Massey, Auckland New Zealand

Registered address used from 11 Aug 2009 to 31 Mar 2017

Address #3: Level 1, Main Street, Westgate Shopping Centre, Massey, Auckland New Zealand

Physical address used from 02 Aug 2007 to 31 Mar 2017

Address #4: Level 1, Family Precint, Westgate Power Centre, Westgate, Auckland

Registered address used from 02 Jun 2005 to 11 Aug 2009

Address #5: Level 1, Family Precint, Westgate Power Centre, Westgate, Auckland

Physical address used from 02 Jun 2005 to 02 Aug 2007

Previous Shareholders

Jeffrey Lewis Torkington - Director

Appointment date: 14 Aug 2014

Hamish David Grant - Director (Inactive)

Appointment date: 01 Oct 2017

Termination date: 15 May 2020

Francis Meredith Tocker - Director (Inactive)

Appointment date: 14 Aug 2014

Termination date: 01 Sep 2017

Gillian Mary Ives - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 26 May 2015