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Onex Limited

Type: NZ Limited Company (Ltd)
9429037141301
NZBN
1070368
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Jul 2022
169 Ngatai Road
Otumoetai
Tauranga 3110
New Zealand
Registered & service address used since 03 Mar 2023

Onex Limited, a registered company, was registered on 07 Sep 2000. 9429037141301 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Robert Ronald Greenough - an active director whose contract began on 05 Sep 2002,
Angus Malcolm Don - an inactive director whose contract began on 05 Sep 2002 and was terminated on 24 Sep 2002,
Richard Carlyle Gray - an inactive director whose contract began on 07 Sep 2000 and was terminated on 05 Sep 2002,
Bruce Ellett Page - an inactive director whose contract began on 07 Sep 2000 and was terminated on 05 Sep 2002.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 169 Ngatai Road, Otumoetai, Tauranga, 3110 (type: registered, service).
Onex Limited had been using 35 May Street, Mount Maunganui, Mount Maunganui as their registered address up to 06 Jul 2022.
More names for this company, as we found at BizDb, included: from 07 Sep 2000 to 16 Oct 2002 they were called Fullertone Farms Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group consists of 900 shares (90%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 22 Oct 2013 to 06 Jul 2022

Address #2: 411 Greenhill Drive, Te Awamutu 3800 New Zealand

Registered & physical address used from 24 Jul 2008 to 22 Oct 2013

Address #3: Kelly & Bryant Chartered Accountants Ltd, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 27 Aug 2005 to 24 Jul 2008

Address #4: Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 27 Jul 2004 to 27 Aug 2005

Address #5: The Offices Of Kelly & Bryant, Chartered Accountants, 306 Alexandra Street, Te Awamutu

Physical & registered address used from 07 Sep 2000 to 27 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Peacocke, Brian John Tauranga

New Zealand
Individual Greenough, Robert Ronald Otumoetai
Tauranga
3110
New Zealand
Individual Greenough, Karen Joan Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Greenough, Robert Ronald Otumoetai
Tauranga
3110
New Zealand
Directors

Robert Ronald Greenough - Director

Appointment date: 05 Sep 2002

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Apr 2017


Angus Malcolm Don - Director (Inactive)

Appointment date: 05 Sep 2002

Termination date: 24 Sep 2002

Address: Remuera, Auckland,

Address used since 05 Sep 2002


Richard Carlyle Gray - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 05 Sep 2002

Address: Rd 1, Te Awamutu,

Address used since 07 Sep 2000


Bruce Ellett Page - Director (Inactive)

Appointment date: 07 Sep 2000

Termination date: 05 Sep 2002

Address: Te Awamutu,

Address used since 07 Sep 2000

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