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Les O'leary Limited

Type: NZ Limited Company (Ltd)
9429039991522
NZBN
208928
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 29 Jul 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 162042
Director O'leary, Leslie John Rd 1
Tokoroa
3491
New Zealand
Director O'leary, Mark Johnathan Rd 1
Tokoroa
3491
New Zealand
Individual O'leary, Kim Michelle Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 100619
Director O'leary, Leslie John Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #3 Number of Shares: 100619
Director O'leary, Elayne Joy Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #4 Number of Shares: 114720
Individual O'leary, Kim Michelle Rd 1
Tokoroa
3491
New Zealand
Director O'leary, Mark Johnathan Rd 1
Tokoroa
3491
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'leary, Elayne Joy Rd 1
Tokoroa
3491
New Zealand
Entity Les O'leary Holdings Limited
Shareholder NZBN: 9429039861009
Company Number: 267978
Individual O'leary, Mark Johnathan Rd 1
Tokoroa
3491
New Zealand
Individual O'leary, Kim Michelle Rd 1
Tokoroa
3491
New Zealand
Individual O'leary, Leslie John Rd 1
Tokoroa
3491
New Zealand
Entity Les O'leary Holdings Limited
Shareholder NZBN: 9429039861009
Company Number: 267978
Directors

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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