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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50002 | |||
Individual | Simpson, Stephen |
Totara Vale Auckland 0629 New Zealand |
09 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simpson, Stephen John |
Totara Vale Auckland 0629 New Zealand |
24 Apr 2009 - 09 Oct 2020 |
Individual | Simpson, Stephen John |
Epuni Lower Hutt 5011 New Zealand |
24 Apr 2009 - 09 Oct 2020 |
Individual | Simpson, Bruce Reginald |
Northcote Auckland |
24 Sep 2004 - 19 May 2015 |
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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