Online Conveyancing Limited was launched on 24 Jan 2005 and issued a number of 9429034982051. The registered LTD company has been managed by 2 directors: Richard John Galbraith - an active director whose contract began on 24 Jan 2005,
Jiwa Nadan - an active director whose contract began on 26 Nov 2018.
As stated in BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 19 Moore Street, Howick, Auckland, 2014 (types include: physical, registered).
Until 19 Dec 2011, Online Conveyancing Limited had been using Unit 1 Fencible Chambers, Fencible Drive, Howick, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Keytrack Holdings Limited (an entity) located at Howick, Manukau postcode 2014. Online Conveyancing Limited has been classified as "Directory and mailing list publishing" (business classification J541410).
Principal place of activity
Cnr Fencible Drive & Moore Street, Howick, Auckland, 2014 New Zealand
Previous address
Address #1: Unit 1 Fencible Chambers, Fencible Drive, Howick, Auckland New Zealand
Registered & physical address used from 24 Jan 2005 to 19 Dec 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Keytrack Holdings Limited Shareholder NZBN: 9429047111844 |
Howick Manukau 2014 New Zealand |
13 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
29 Nov 2018 - 13 Aug 2019 | |
| Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
29 Nov 2018 - 13 Aug 2019 | |
| Entity | Keytrack New Zealand Limited Shareholder NZBN: 9429036992515 Company Number: 1118758 |
Howick Auckland 2014 New Zealand |
24 Jan 2005 - 29 Nov 2018 |
| Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
Howick Manukau 2014 New Zealand |
29 Nov 2018 - 13 Aug 2019 |
| Entity | Keytrack New Zealand Limited Shareholder NZBN: 9429036992515 Company Number: 1118758 |
Howick Auckland 2014 New Zealand |
24 Jan 2005 - 29 Nov 2018 |
| Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
St Heliers Auckland 1071 New Zealand |
29 Nov 2018 - 13 Aug 2019 |
Ultimate Holding Company
Richard John Galbraith - Director
Appointment date: 24 Jan 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 25 May 2017
Address: Somerville, Manukau, 2014 New Zealand
Address used since 27 Nov 2009
Jiwa Nadan - Director
Appointment date: 26 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Nov 2018
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