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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Martley, John Dion |
Ponsonby |
15 Feb 1999 - |
| Individual | Weadon, Paula Kim |
Ponsonby |
15 Feb 1999 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Geddes, Kelvin Warring |
Ponsonby Auckland 1011 New Zealand |
15 Feb 1999 - |
| Individual | Geddes, Anne Elizabeth |
Ponsonby Auckland 1011 New Zealand |
15 Feb 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgrath, Terrence Francis |
Parnell |
15 Feb 1999 - 15 Jan 2009 |
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
Learning Planet Limited
106 Bush Road
Manly Radiology Limited
Building 3 106 Bush Rd
Manly Medical West Limited
Building 3 106 Bush Rd
Shoreca Investment Vehicle Limited
Building 3 106 Bush Road
Hff (2012) Limited
Building 3 106 Bush Road
Shearwater Construction Limited
Unit L Building 3 106 Bush Rd