On Investments Limited was started on 10 May 2004 and issued an NZ business identifier of 9429035430155. The registered LTD company has been managed by 4 directors: Naomi Kinnaird - an active director whose contract started on 01 Dec 2008,
Bronwyn Maria Weston - an active director whose contract started on 27 Jul 2018,
Rebecca Louise White - an inactive director whose contract started on 10 May 2004 and was terminated on 07 Aug 2018,
Naomi White - an inactive director whose contract started on 10 May 2004 and was terminated on 01 Dec 2008.
As stated in our data (last updated on 23 Apr 2024), this company registered 1 address: 111 Harbour View Road, Omokoroa, Omokoroa, 3114 (type: postal, office).
Up until 07 May 2018, On Investments Limited had been using 4/17 Church Street, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kinnaird, Naomi (an individual) located at Omokoroa, Omokoroa postcode 3114.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Weston, Bronwyn Maria - located at Rd 2, Omokoroa. On Investments Limited was classified as "Educational support services nec" (business classification P822020).
Principal place of activity
111 Harbour View Road, Omokoroa, Omokoroa, 3114 New Zealand
Previous addresses
Address #1: 4/17 Church Street, Devonport, Auckland, 0624 New Zealand
Registered address used from 01 May 2013 to 07 May 2018
Address #2: 4/17 Church Street, Devonport, Auckland, 0624 New Zealand
Physical address used from 01 May 2013 to 06 Aug 2018
Address #3: 194 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 18 Apr 2012 to 01 May 2013
Address #4: 194 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 17 Apr 2012 to 01 May 2013
Address #5: 22 College Street, Wanganui New Zealand
Physical address used from 01 May 2006 to 18 Apr 2012
Address #6: 22 College Street, Wanganui New Zealand
Registered address used from 01 May 2006 to 17 Apr 2012
Address #7: 52 Ingestre Street, Wanganui
Physical & registered address used from 10 May 2004 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kinnaird, Naomi |
Omokoroa Omokoroa 3114 New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Weston, Bronwyn Maria |
Rd 2 Omokoroa 3172 New Zealand |
28 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Naomi |
Wanganui |
10 May 2004 - 27 Jun 2010 |
Individual | White, Rebecca Louise |
Devonport Auckland 0624 New Zealand |
10 May 2004 - 28 Aug 2018 |
Naomi Kinnaird - Director
Appointment date: 01 Dec 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Apr 2013
Address: Omokoroa, Western Bay Of Plenty, 3114 New Zealand
Address used since 25 Apr 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 27 Apr 2019
Bronwyn Maria Weston - Director
Appointment date: 27 Jul 2018
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 18 Dec 2022
Address: Rd 2, Omokoroa, 3172 New Zealand
Address used since 27 Jul 2018
Rebecca Louise White - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 07 Aug 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Apr 2013
Naomi White - Director (Inactive)
Appointment date: 10 May 2004
Termination date: 01 Dec 2008
Address: Wanganui,
Address used since 10 May 2004
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