Ong Holdings Limited, a registered company, was incorporated on 28 Oct 1993. 9429038683817 is the number it was issued. This company has been managed by 2 directors: Margaret Rosemary Cockburn - an active director whose contract began on 28 Oct 1993,
Rex Donald Cockburn - an inactive director whose contract began on 28 Oct 1993 and was terminated on 25 Oct 2022.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 112 Town Centre, Te Anau, 9600 (type: physical, registered).
Ong Holdings Limited had been using 112 Town Centre, Te Anau as their physical address up until 02 Oct 2019.
A total of 10000 shares are allotted to 5 shareholders (5 groups). The first group consists of 400 shares (4%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Finally we have the next share allocation (9597 shares 95.97%) made up of 1 entity.
Previous addresses
Address: 112 Town Centre, Te Anau, 9600 New Zealand
Physical & registered address used from 02 Oct 2013 to 02 Oct 2019
Address: Whk, 112 Town Centre, Te Anau 9600 New Zealand
Physical & registered address used from 21 Sep 2009 to 02 Oct 2013
Address: Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau
Registered & physical address used from 18 Sep 2007 to 21 Sep 2009
Address: Whk Cook Adam, 112 Town Centre, Te Anau
Registered & physical address used from 02 Oct 2006 to 18 Sep 2007
Address: Cook Adam & Co, 112 Town Centre, Te Anau 9681
Physical & registered address used from 22 Feb 2002 to 02 Oct 2006
Address: Forrest Burns & Ashby, 112 Town Centre, Te Anau
Physical address used from 21 May 1997 to 22 Feb 2002
Address: Forrest Burns And Ashby, 143 Spey Street, Invercargill
Registered address used from 16 Oct 1996 to 22 Feb 2002
Address: Messrs Harrington & Partners, 65 Don Street, Invercargill
Registered address used from 25 Mar 1995 to 16 Oct 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Cockburn, Margaret Rosemary |
Te Anau 9600 New Zealand |
28 Oct 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cockburn, Greg R |
Te Anau 9600 New Zealand |
28 Oct 1993 - |
| Shares Allocation #3 Number of Shares: 9597 | |||
| Individual | Cockburn, R D M R |
Te Anau 9600 New Zealand |
28 Oct 1993 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Price, Cheryl Margaret |
Te Anau 9600 New Zealand |
28 Oct 1993 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Cockburn, Jillian A |
Te Anau 9600 New Zealand |
28 Oct 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cockburn, Rex Donald |
Te Anau 9600 New Zealand |
28 Oct 1993 - 12 Sep 2023 |
Margaret Rosemary Cockburn - Director
Appointment date: 28 Oct 1993
Address: Te Anau, 9600 New Zealand
Address used since 20 Sep 2010
Rex Donald Cockburn - Director (Inactive)
Appointment date: 28 Oct 1993
Termination date: 25 Oct 2022
Address: Te Anau, 9600 New Zealand
Address used since 20 Sep 2010
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