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O'halloran North Shore Limited

Type: NZ Limited Company (Ltd)
9429035170204
NZBN
1558649
Company Number
Registered
Company Status
M693210
Industry classification code
Accountant
Industry classification description
Current address
Suite 1d, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Nov 2018

O'halloran North Shore Limited was started on 24 Sep 2004 and issued an NZ business number of 9429035170204. This registered LTD company has been run by 2 directors: Stephen John Simpson - an active director whose contract began on 20 Apr 2009,
Bruce Reginald Simpson - an inactive director whose contract began on 24 Sep 2004 and was terminated on 30 Jun 2016.
According to BizDb's database (updated on 10 Mar 2024), this company uses 2 addresses: Unit 6B, 39 Porana Road, Wairau Valley, North Shore City, 0627 (office address),
Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (registered address),
Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (physical address),
Suite 1D, 43 Omega Street, Rosedale, Auckland, 0632 (service address) among others.
Up to 29 Nov 2018, O'halloran North Shore Limited had been using 12A Link Drive, Wairau Valley, Auckland as their physical address.
A total of 50002 shares are allocated to 1 group (1 sole shareholder). In the first group, 50002 shares are held by 1 entity, namely:
Simpson, Stephen (an individual) located at Totara Vale, Auckland postcode 0629. O'halloran North Shore Limited is categorised as "Accountant" (ANZSIC M693210).

Addresses

Principal place of activity

Unit 6b, 39 Porana Road, Wairau Valley, North Shore City, 0627 New Zealand


Previous addresses

Address #1: 12a Link Drive, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 06 Oct 2015 to 29 Nov 2018

Address #2: Unit 6b 39 Porana Road, Glenfield, Auckland 0627 New Zealand

Physical & registered address used from 12 Sep 2008 to 06 Oct 2015

Address #3: 6-39 Porana Road, North Shore, Auckland 1310

Physical & registered address used from 24 Sep 2004 to 12 Sep 2008

Contact info
64 9 4425767
13 Feb 2019 Phone
team@ohns.co.nz
13 Feb 2019 Email
www.ohns.co.nz
13 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50002

Annual return filing month: February

Annual return last filed: 15 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50002
Individual Simpson, Stephen Totara Vale
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simpson, Stephen John Totara Vale
Auckland
0629
New Zealand
Individual Simpson, Stephen John Epuni
Lower Hutt
5011
New Zealand
Individual Simpson, Bruce Reginald Northcote
Auckland
Directors

Stephen John Simpson - Director

Appointment date: 20 Apr 2009

Address: Totara Vale, North Shore City, 0629 New Zealand

Address used since 17 Sep 2009


Bruce Reginald Simpson - Director (Inactive)

Appointment date: 24 Sep 2004

Termination date: 30 Jun 2016

Address: Northcote, Auckland, 0627 New Zealand

Address used since 24 Sep 2004

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