M and J O'neill Bros Limited was registered on 05 Apr 2005 and issued a New Zealand Business Number of 9429034842935. This registered LTD company has been managed by 1 director, named Craig Dean O'neill - an active director whose contract started on 05 Apr 2005.
As stated in BizDb's data (updated on 10 Mar 2024), this company registered 1 address: 46A Busby Road, Rd 3, Katikati, 3170 (type: registered, physical).
Up until 13 Apr 2022, M and J O'neill Bros Limited had been using 109 Beach Road, R D 2, Katikati as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Troy, Jodie Ann (an individual) located at Rd 3, Katikati postcode 3170.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'neill, Craig Dean - located at R D 2, Katikati.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
O'neill, Craig Dean, located at R D 2, Katikati (an individual),
O'neill, John, located at Katikati (an individual),
Troy, Jodie Ann, located at Rd 3, Katikati (an individual).
Previous addresses
Address: 109 Beach Road, R D 2, Katikati, 3178 New Zealand
Registered & physical address used from 05 May 2015 to 13 Apr 2022
Address: C/o Accumulus Ltd, 13-4 Talisman Drive, Katikati,, 3129 New Zealand
Registered & physical address used from 07 May 2013 to 05 May 2015
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 15 Apr 2010 to 07 May 2013
Address: 13 Talisman Drive, Katikati, 3129
Registered address used from 15 Apr 2009 to 15 Apr 2010
Address: 109 Beach Road, Katikati
Physical address used from 14 Mar 2008 to 15 Apr 2010
Address: 314 Busby Road, Rd 1, Katikati
Physical address used from 05 Apr 2005 to 14 Mar 2008
Address: 109b Main Road, Katikati
Registered address used from 05 Apr 2005 to 15 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Troy, Jodie Ann |
Rd 3 Katikati 3170 New Zealand |
05 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | O'neill, Craig Dean |
R D 2 Katikati 3178 New Zealand |
05 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | O'neill, Craig Dean |
R D 2 Katikati 3178 New Zealand |
05 Apr 2005 - |
| Individual | O'neill, John |
Katikati 3129 New Zealand |
11 Jul 2018 - |
| Individual | Troy, Jodie Ann |
Rd 3 Katikati 3170 New Zealand |
08 Apr 2010 - |
Craig Dean O'neill - Director
Appointment date: 05 Apr 2005
Address: Rd 3, Katikati, 3170 New Zealand
Address used since 05 Apr 2022
Address: R D 2, Katikati, 3178 New Zealand
Address used since 19 Apr 2021
Address: R D 2, Katikati, 3178 New Zealand
Address used since 06 Apr 2011
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 21 Apr 2017
Datix Consulting Limited
113 Beach Road
Katikati Boating Club Incorporated
113 Beach Road
Zalcol Limited
19 Polley Crescent
Bladerunner Roading Services Limited
3c Gledstane Road
Pk Entertainment Limited
5 Gledstane Road
Little Ladies Limited
5 Gledstane Road