Onepoint Limited, a registered company, was registered on 12 Aug 2004. 9429035237730 is the business number it was issued. The company has been run by 2 directors: Colleen Iris Wane - an active director whose contract started on 12 Aug 2004,
John Allen Wane - an active director whose contract started on 12 Aug 2004.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 73A Armstrong Road, Mount Maunganui, Mount Maunganui, 3174 (types include: registered, physical).
Onepoint Limited had been using 10 Orkney Road, Mount Maunganui, Mount Maunganui as their registered address up to 08 Sep 2021.
Other names used by this company, as we found at BizDb, included: from 22 Jun 2005 to 03 Nov 2009 they were named Occ-Health New Zealand Limited, from 12 Aug 2004 to 22 Jun 2005 they were named Consumables Direct Limited.
One entity controls all company shares (exactly 100 shares) - Joncol Limited - located at 3174, Roslyn, Palmerston North.
Previous addresses
Address: 10 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 08 Sep 2016 to 08 Sep 2021
Address: 6/38 Street Marine Parade, Paraparaumu Beach, 4312 New Zealand
Registered address used from 08 Sep 2014 to 08 Sep 2016
Address: 6 Mclean Street, Paraparaumu Beach, 4312 New Zealand
Physical address used from 08 Aug 2012 to 08 Sep 2016
Address: 6 Mclean Street, Paraparaumu Beach, 4312 New Zealand
Registered address used from 08 Aug 2012 to 08 Sep 2014
Address: 25 Princess Street, Palmerston North New Zealand
Registered & physical address used from 01 Aug 2008 to 08 Aug 2012
Address: C/-brumby Simpson Marshall Limited, 25 Princess Street, Palmerston North
Physical & registered address used from 12 Aug 2004 to 01 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Joncol Limited Shareholder NZBN: 9429037124236 |
Roslyn Palmerston North 4414 New Zealand |
27 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Company1 Limited Shareholder NZBN: 9429033479996 Company Number: 1928953 |
28 Aug 2008 - 28 Aug 2008 | |
Entity | Company1 Limited Shareholder NZBN: 9429033479996 Company Number: 1928953 |
28 Aug 2008 - 28 Aug 2008 | |
Entity | Joncol Limited Shareholder NZBN: 9429037124236 Company Number: 1079773 |
12 Aug 2004 - 27 Jun 2010 | |
Entity | Joncol Limited Shareholder NZBN: 9429037124236 Company Number: 1079773 |
12 Aug 2004 - 27 Jun 2010 |
Colleen Iris Wane - Director
Appointment date: 12 Aug 2004
Address: The Puna, Bay Of Plenty, 3174 New Zealand
Address used since 31 Aug 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 31 Aug 2016
John Allen Wane - Director
Appointment date: 12 Aug 2004
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Sep 2016
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 31 Aug 2017
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