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Online Communications Limited

Type: NZ Limited Company (Ltd)
9429038792588
NZBN
604870
Company Number
Registered
Company Status
E323210
Industry classification code
Computer Cable Installation (within Buildings)
Industry classification description
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 02 Nov 2006
92 Abel Smith Street
Te Aro
Wellington 6011
New Zealand
Office address used since 11 Oct 2022

Online Communications Limited, a registered company, was started on 21 Dec 1993. 9429038792588 is the business number it was issued. "Computer cable installation (within buildings)" (business classification E323210) is how the company is classified. This company has been run by 4 directors: Grant William Major - an active director whose contract began on 21 Dec 1993,
Clark Meister - an active director whose contract began on 28 Nov 1996,
Collin David Thackery - an inactive director whose contract began on 21 Dec 1993 and was terminated on 31 Mar 2002,
Deborah Major - an inactive director whose contract began on 21 Dec 1993 and was terminated on 28 Nov 1996.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service).
Online Communications Limited had been using C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington as their registered address up to 02 Nov 2006.
Previous aliases for the company, as we identified at BizDb, included: from 21 Dec 1993 to 19 Jan 1996 they were named Odysseus New Zealand Limited.
A total of 480000 shares are issued to 2 shareholders (2 groups). The first group consists of 240000 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 240000 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 6, 44 Bowen St, Wellington, 6012 New Zealand

Registered & service address used from 31 Jul 2023

Principal place of activity

92 Abel Smith Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington

Registered address used from 15 Oct 2001 to 02 Nov 2006

Address #2: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 15 Oct 2001 to 02 Nov 2006

Address #3: C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington

Physical address used from 15 Oct 2001 to 15 Oct 2001

Address #4: C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington

Registered address used from 13 Oct 1998 to 15 Oct 2001

Address #5: C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington

Physical address used from 01 Jul 1997 to 15 Oct 2001

Address #6: C/- Kpmg Peat Marwick,, Peat Marwick House,, 135 Victoria Street, Wellington

Registered address used from 01 Jul 1997 to 13 Oct 1998

Contact info
64 4 4770000
10 Oct 2019 Phone
service@onlinecommunications.co.nz
10 Oct 2019 Email
www.onlinecommunications.co.nz
10 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 480000

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240000
Individual Major, Grant William Wellington

New Zealand
Shares Allocation #2 Number of Shares: 240000
Individual Meister, Clark Island Bay
Wellington
Directors

Grant William Major - Director

Appointment date: 21 Dec 1993

Address: Wellington, 6011 New Zealand

Address used since 25 Oct 2015


Clark Meister - Director

Appointment date: 28 Nov 1996

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 28 Nov 1996


Collin David Thackery - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 31 Mar 2002

Address: Waikanae,

Address used since 21 Dec 1993


Deborah Major - Director (Inactive)

Appointment date: 21 Dec 1993

Termination date: 28 Nov 1996

Address: North Kaitoke, Wellington,

Address used since 21 Dec 1993

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