O'neill Group Limited, a registered company, was registered on 06 Apr 1987. 9429039640314 is the NZ business number it was issued. The company has been supervised by 2 directors: Laurence William Roache O'neill - an active director whose contract began on 16 Apr 1987,
Michael Arthur James O'neill - an active director whose contract began on 16 Apr 1987.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 75 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
O'neill Group Limited had been using Penthouse, 481 Richmond Road, Grey Lynn, Auckland as their physical address until 04 Jul 2016.
Old names for this company, as we found at BizDb, included: from 03 Oct 1994 to 19 Oct 1998 they were called Citylink Realty Limited, from 06 Apr 1987 to 03 Oct 1994 they were called De La Roache Nominees Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: Penthouse, 481 Richmond Road, Grey Lynn, Auckland New Zealand
Physical & registered address used from 19 May 2009 to 04 Jul 2016
Address: 19 Martin Crescent, Northcote, Auckland 9
Registered & physical address used from 01 Jul 1997 to 19 May 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | O'neill, Laurence William Roache |
Grey Lynn Auckland 1021 New Zealand |
06 Apr 1987 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'neill, Michael Arthur James |
Grey Lynn Auckland 1021 New Zealand |
06 Apr 1987 - |
Laurence William Roache O'neill - Director
Appointment date: 16 Apr 1987
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2016
Michael Arthur James O'neill - Director
Appointment date: 16 Apr 1987
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Jul 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2010
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