Les O'leary Limited was registered on 28 Sep 1983 and issued a business number of 9429039991522. This registered LTD company has been supervised by 3 directors: Elayne Joy O'leary - an active director whose contract began on 03 Sep 1986,
Leslie John O'leary - an active director whose contract began on 03 Sep 1986,
Mark Johnathan O'leary - an active director whose contract began on 31 Mar 2010.
According to BizDb's information (updated on 26 Mar 2024), this company uses 1 address: 23 Brown Street, Tauranga, 3110 (category: physical, service).
Up until 29 Jul 2021, Les O'leary Limited had been using 23 Brown Street, Tauranga, Tauranga as their registered address.
A total of 478000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 162042 shares are held by 3 entities, namely:
O'leary, Leslie John (a director) located at Rd 1, Tokoroa postcode 3491,
O'leary, Mark Johnathan (a director) located at Rd 1, Tokoroa postcode 3491,
O'leary, Kim Michelle (an individual) located at Rd 1, Tokoroa postcode 3491.
The second group consists of 1 shareholder, holds 21.05% shares (exactly 100619 shares) and includes
O'leary, Leslie John - located at Rd 1, Tokoroa.
The next share allocation (100619 shares, 21.05%) belongs to 1 entity, namely:
O'leary, Elayne Joy, located at Rd 1, Tokoroa (a director).
Previous addresses
Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2019 to 29 Jul 2021
Address: 141 Cameron Road, Tauranga, 3140 New Zealand
Registered & physical address used from 30 Apr 2014 to 14 Oct 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 05 Jun 2012 to 30 Apr 2014
Address: Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane New Zealand
Registered & physical address used from 24 Aug 2005 to 05 Jun 2012
Address: Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane
Registered address used from 02 Sep 2001 to 24 Aug 2005
Address: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane
Physical address used from 02 Sep 2001 to 24 Aug 2005
Address: Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane
Physical address used from 02 Sep 2001 to 02 Sep 2001
Address: Lot 2 Dp 51088, Old Taupo Rd, Tokoroa
Registered & physical address used from 08 Aug 2000 to 02 Sep 2001
Basic Financial info
Total number of Shares: 478000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 162042 | |||
Director | O'leary, Leslie John |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Director | O'leary, Mark Johnathan |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Individual | O'leary, Kim Michelle |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Shares Allocation #2 Number of Shares: 100619 | |||
Director | O'leary, Leslie John |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Shares Allocation #3 Number of Shares: 100619 | |||
Director | O'leary, Elayne Joy |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Shares Allocation #4 Number of Shares: 114720 | |||
Individual | O'leary, Kim Michelle |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Director | O'leary, Mark Johnathan |
Rd 1 Tokoroa 3491 New Zealand |
04 Apr 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'leary, Elayne Joy |
Rd 1 Tokoroa 3491 New Zealand |
28 Sep 1983 - 23 Mar 2016 |
Entity | Les O'leary Holdings Limited Shareholder NZBN: 9429039861009 Company Number: 267978 |
28 Sep 1983 - 04 Apr 2016 | |
Individual | O'leary, Mark Johnathan |
Rd 1 Tokoroa 3491 New Zealand |
01 Jul 2011 - 23 Mar 2016 |
Individual | O'leary, Kim Michelle |
Rd 1 Tokoroa 3491 New Zealand |
01 Jul 2011 - 23 Mar 2016 |
Individual | O'leary, Leslie John |
Rd 1 Tokoroa 3491 New Zealand |
28 Sep 1983 - 23 Mar 2016 |
Entity | Les O'leary Holdings Limited Shareholder NZBN: 9429039861009 Company Number: 267978 |
28 Sep 1983 - 04 Apr 2016 |
Elayne Joy O'leary - Director
Appointment date: 03 Sep 1986
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 22 Aug 2012
Leslie John O'leary - Director
Appointment date: 03 Sep 1986
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 22 Aug 2012
Mark Johnathan O'leary - Director
Appointment date: 31 Mar 2010
Address: Rd 1, Tokoroa, 3491 New Zealand
Address used since 25 Feb 2014
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