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Ontrac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037315047
NZBN
1024679
Company Number
Registered
Company Status
Current address
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Registered address used since 14 Jun 2011
Level 1, 161 Burnett Street
Ashburton 7700
New Zealand
Physical & service address used since 01 Jul 2011

Ontrac Holdings Limited, a registered company, was incorporated on 30 Mar 2000. 9429037315047 is the number it was issued. This company has been managed by 2 directors: Cynthia Ann Downes - an active director whose contract began on 30 Mar 2000,
Brian Phillip Downes - an active director whose contract began on 30 Mar 2000.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service).
Ontrac Holdings Limited had been using C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton as their physical address up until 01 Jul 2011.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Physical address used from 10 Sep 2002 to 01 Jul 2011

Address #2: C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton New Zealand

Registered address used from 10 Sep 2002 to 14 Jun 2011

Address #3: 248 East Street, Ashburton

Registered address used from 12 Apr 2000 to 10 Sep 2002

Address #4: 248 East Street, Ashburton

Physical address used from 31 Mar 2000 to 10 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Downes, Brian Phillip Allenton
Ashburton
7700
New Zealand
Individual Downes, Cynthia Ann Allenton
Ashburton
7700
New Zealand
Individual Leadley, Brian Allan No 2 Rd
Ashburton
7772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Downes, Brian Phillip Allenton
Ashburton
7700
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Downes, Cynthia Ann Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leech, Gary Richard Allenton
Ashburton
7700
New Zealand
Individual Downes, Brian Philip Ashburton
Individual Downes, Cynthia Ann Ashburton
Directors

Cynthia Ann Downes - Director

Appointment date: 30 Mar 2000

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 22 Sep 2015

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 17 Sep 2018


Brian Phillip Downes - Director

Appointment date: 30 Mar 2000

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 07 Sep 2011

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 17 Sep 2018

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