Online Realty Limited

Online Realty Limited, a registered company, was registered on 17 Sep 1999. 9429037479466 is the number it was issued. The company has been managed by 7 directors: Fraser Hamilton Coombes - an active director whose contract started on 01 Apr 2018,
Mark James Keesom - an active director whose contract started on 01 Apr 2018,
Dennis Hamilton Coombes - an inactive director whose contract started on 04 Apr 2005 and was terminated on 01 Apr 2018,
Carl Glasgow - an inactive director whose contract started on 01 Sep 2005 and was terminated on 01 Apr 2018,
Anthony Francis Renwick - an inactive director whose contract started on 17 Sep 1999 and was terminated on 01 Apr 2006.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland, 1010 (type: registered, service).
Online Realty Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their registered address up until 03 Jul 2019.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group consists of 499 shares (49.9%) held by 3 entities. Next we have the second group which includes 3 shareholders in control of 499 shares (49.9%). Lastly we have the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 03 Jul 2019

Address #2: Nwm House, Lvl 5, Cnr Victoria & London St, Hamilton, 3204 New Zealand

Physical & registered address used from 27 Jul 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato L.p, W E L, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Physical & registered address used from 09 Jul 2009 to 27 Jul 2011

Address #4: C/-staples Rodway Waikato Ltd & Co, Wel House, 5th Floor, Corner Victoria & London, Hamilton

Physical address used from 18 Jun 2007 to 09 Jul 2009

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton

Registered address used from 18 Jun 2007 to 09 Jul 2009

Address #6: C/- Staples Rodney Waikato Ltd, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton

Registered & physical address used from 08 Mar 2004 to 18 Jun 2007

Address #7: C/- Sheeran & Associates, 15 Newcastle Road, Hamilton

Registered address used from 12 Jun 2001 to 08 Mar 2004

Address #8: C/- Sheeran & Associates, 15 Newcastle Road, Hamilton

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address #9: C/- Klein Accounting Services, Chartered Accountants, 66 Brookfield Street, Hamilton

Physical address used from 12 Jun 2001 to 08 Mar 2004

Address #10: C/- Sheeran & Associates, 15 Newcastle Road, Hamilton

Registered address used from 12 Apr 2000 to 12 Jun 2001

Previous Shareholders

Fraser Hamilton Coombes - Director

Appointment date: 01 Apr 2018

Mark James Keesom - Director

Appointment date: 01 Apr 2018

Dennis Hamilton Coombes - Director (Inactive)

Appointment date: 04 Apr 2005

Termination date: 01 Apr 2018

Carl Glasgow - Director (Inactive)

Appointment date: 01 Sep 2005

Termination date: 01 Apr 2018

Anthony Francis Renwick - Director (Inactive)

Appointment date: 17 Sep 1999

Termination date: 01 Apr 2006

Valeries Jarvis - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 01 Apr 2006

Barry Potter - Director (Inactive)

Appointment date: 19 Jun 2000

Termination date: 01 Sep 2005