January Group Limited, a registered company, was registered on 22 Mar 2005. 9429034901564 is the New Zealand Business Number it was issued. "Executive search service" (business classification N721140) is how the company was categorised. This company has been managed by 2 directors: Suzanne Maree O'leary - an active director whose contract started on 22 Mar 2005,
Ricky Matthew Hall - an active director whose contract started on 22 Mar 2005.
Last updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 11 Tudor Street, Devonport, Auckland, 0624 (types include: registered, physical).
January Group Limited had been using 36 Clarence Street, Devonport, Auckland as their physical address up until 07 Nov 2012.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly the third share allocation (1 share 0.1 per cent) made up of 1 entity.
Principal place of activity
11 Tudor Street, Devonport, Auckland, 0624 New Zealand
Previous address
Address: 36 Clarence Street, Devonport, Auckland New Zealand
Physical & registered address used from 22 Mar 2005 to 07 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | O'modo Limited Shareholder NZBN: 9429051641801 |
Devonport Auckland 0624 New Zealand |
10 Oct 2023 - |
| Individual | O'leary, Suzanne Maree |
Devonport Auckland 0624 New Zealand |
22 Mar 2005 - |
| Individual | Hall, Ricky Matthew |
Devonport Auckland 0624 New Zealand |
22 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hall, Ricky Matthew |
Devonport Auckland 0624 New Zealand |
22 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'leary, Suzanne Maree |
Devonport Auckland 0624 New Zealand |
22 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Axiome Trustee Limited Shareholder NZBN: 9429034283073 Company Number: 1774293 |
Devonport Auckland 0624 New Zealand |
15 Nov 2010 - 10 Oct 2023 |
| Individual | Mazur, Bernard |
Greenlane Auckland New Zealand |
22 Mar 2005 - 15 Nov 2010 |
Suzanne Maree O'leary - Director
Appointment date: 22 Mar 2005
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Oct 2012
Ricky Matthew Hall - Director
Appointment date: 22 Mar 2005
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 30 Oct 2012
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