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O'neill Group Limited

Type: NZ Limited Company (Ltd)
9429039640314
NZBN
334866
Company Number
Registered
Company Status
Current address
75 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 04 Jul 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9999
Individual O'neill, Laurence William Roache Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'neill, Michael Arthur James Grey Lynn
Auckland
1021
New Zealand
Directors

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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