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The Online Services Group Limited

Type: NZ Limited Company (Ltd)
9429037665715
NZBN
944909
Company Number
Registered
Company Status
Current address
Building 3 106 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 15 Feb 2013

The Online Services Group Limited, a registered company, was registered on 15 Feb 1999. 9429037665715 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: John Dion Martley - an active director whose contract started on 15 Feb 1999,
Paula Kim Weadon - an active director whose contract started on 15 Feb 1999.
Last updated on 24 May 2025, BizDb's database contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
The Online Services Group Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their physical address up until 15 Feb 2013.
A total of 1000 shares are issued to 4 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand

Physical & registered address used from 22 Aug 2006 to 15 Feb 2013

Address: C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay

Physical & registered address used from 01 Jul 2003 to 22 Aug 2006

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Rd, Takapuna

Registered address used from 12 Apr 2000 to 01 Jul 2003

Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Rd, Takapuna

Physical address used from 16 Feb 1999 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 16 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Martley, John Dion Ponsonby
Individual Weadon, Paula Kim Ponsonby
Shares Allocation #2 Number of Shares: 500
Individual Geddes, Kelvin Warring Ponsonby
Auckland
1011
New Zealand
Individual Geddes, Anne Elizabeth Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgrath, Terrence Francis Parnell
Directors

John Dion Martley - Director

Appointment date: 15 Feb 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Feb 2010


Paula Kim Weadon - Director

Appointment date: 15 Feb 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Feb 2010

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