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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Downes, Brian Phillip |
Allenton Ashburton 7700 New Zealand |
14 Sep 2009 - |
Individual | Downes, Cynthia Ann |
Allenton Ashburton 7700 New Zealand |
14 Sep 2009 - |
Individual | Leadley, Brian Allan |
No 2 Rd Ashburton 7772 New Zealand |
19 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Downes, Brian Phillip |
Allenton Ashburton 7700 New Zealand |
14 Sep 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Downes, Cynthia Ann |
Allenton Ashburton 7700 New Zealand |
14 Sep 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Leech, Gary Richard |
Allenton Ashburton 7700 New Zealand |
14 Sep 2009 - 19 Sep 2018 |
Individual | Downes, Brian Philip |
Ashburton |
30 Mar 2000 - 24 Sep 2004 |
Individual | Downes, Cynthia Ann |
Ashburton |
30 Mar 2000 - 24 Sep 2004 |
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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