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Owens Nominees Limited

Type: NZ Limited Company (Ltd)
9429037375850
NZBN
1013119
Company Number
Registered
Company Status
Current address
Level 2, 18 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Sep 2020

Owens Nominees Limited, a registered company, was launched on 02 Feb 2000. 9429037375850 is the NZ business identifier it was issued. The company has been managed by 4 directors: Michael Alexander Bowden - an active director whose contract began on 13 Sep 2016,
Julia Catherine Owens - an active director whose contract began on 15 Aug 2019,
Athol Raymond Owens - an inactive director whose contract began on 02 Feb 2000 and was terminated on 15 Aug 2019,
Julia Catherine Owens - an inactive director whose contract began on 17 Jul 2008 and was terminated on 13 Aug 2008.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Owens Nominees Limited had been using 18 Broadway, Newmarket, Auckland as their registered address up until 04 Sep 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered address used from 13 Apr 2000 to 04 Sep 2020

Address: 18 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 02 Feb 2000 to 04 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Owens, Julia Catherine Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Bowden, Michael Alexander Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Owens, Athol Raymond Mt Eden
Auckland
Directors

Michael Alexander Bowden - Director

Appointment date: 13 Sep 2016

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 13 Sep 2016


Julia Catherine Owens - Director

Appointment date: 15 Aug 2019

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 15 Aug 2019


Athol Raymond Owens - Director (Inactive)

Appointment date: 02 Feb 2000

Termination date: 15 Aug 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 08 Sep 2009


Julia Catherine Owens - Director (Inactive)

Appointment date: 17 Jul 2008

Termination date: 13 Aug 2008

Address: Avondale, Auckland,

Address used since 17 Jul 2008