Oniram Investments Limited, a registered company, was incorporated on 10 Jun 1987. 9429039618252 is the NZ business identifier it was issued. The company has been managed by 1 director, named Geoffrey James Clark - an active director whose contract began on 28 Mar 1990.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Ferguson Avenue, Westshore, Napier, 4110 (category: registered, physical).
Oniram Investments Limited had been using 61 Kennedy Road, Napier South, Napier as their physical address up until 29 Mar 2016.
Past names used by this company, as we managed to find at BizDb, included: from 10 Jun 1987 to 16 Dec 1987 they were named Oniramiaw Investments Limited.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Previous addresses
Address #1: 61 Kennedy Road, Napier South, Napier, 4110 New Zealand
Physical address used from 18 Aug 2015 to 29 Mar 2016
Address #2: 12 North Terrace, Westshore, Napier, 4110 New Zealand
Registered address used from 05 May 2014 to 04 Feb 2021
Address #3: Level 3,139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 20 Apr 2012 to 18 Aug 2015
Address #4: 9c Charles Street, Westshore, Napier New Zealand
Registered address used from 21 Apr 2010 to 05 May 2014
Address #5: 745 Rosebank Rd, Avondale, Auckland 1026 New Zealand
Physical address used from 21 Apr 2010 to 20 Apr 2012
Address #6: 55 Airdrie Rd, Swanson, Waitakere 0612
Physical address used from 07 Apr 2009 to 21 Apr 2010
Address #7: 15 Alfred Street, Onehunga, Auckland
Physical address used from 26 Jan 2005 to 07 Apr 2009
Address #8: 7 Kelly Road, Oratia, Auckland
Registered address used from 27 Apr 2002 to 21 Apr 2010
Address #9: 15 Farnham Street, Parnell, Auckland
Physical address used from 09 Apr 1999 to 26 Jan 2005
Address #10: 7 Kelly Road, Oratia, Auckland 7
Physical address used from 09 Apr 1999 to 09 Apr 1999
Address #11: Blackmore Hearne & Virtue, Po Box 9579, Newmarket, Auckland
Physical address used from 26 Jun 1997 to 09 Apr 1999
Address #12: 110 St Georges Bay Rd, Parnell, Auckland
Registered address used from 24 Apr 1996 to 27 Apr 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Napier Independent Trustees No. 10 Limited Shareholder NZBN: 9429046437815 |
Ahuriri Napier 4110 New Zealand |
18 Sep 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 |
Napier South Napier 4110 New Zealand |
17 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
10 Jun 1987 - 17 Dec 2015 | |
Entity | Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 |
10 Jun 1987 - 17 Dec 2015 |
Ultimate Holding Company
Geoffrey James Clark - Director
Appointment date: 28 Mar 1990
Address: Westshore, Napier, 4110 New Zealand
Address used since 26 Jan 2021
Address: Westshore, Napier, 4110 New Zealand
Address used since 24 Apr 2014
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