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Ken O'leary Limited

Type: NZ Limited Company (Ltd)
9429040817392
NZBN
33838
Company Number
Registered
Company Status
Current address
46 Epuni Street
Lower Hutt 5011
New Zealand
Registered & physical & service address used since 27 Sep 2019

Ken O'leary Limited, a registered company, was incorporated on 02 Sep 1977. 9429040817392 is the business number it was issued. The company has been run by 2 directors: Kenneth E O'leary - an active director whose contract started on 04 Aug 1986,
Kenneth Edward O'leary - an active director whose contract started on 04 Aug 1986.
Updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 46 Epuni Street, Lower Hutt, 5011 (types include: registered, physical).
Ken O'leary Limited had been using 186 Rata Street, Naenae, Lower Hutt as their physical address up to 27 Sep 2019.
A total of 18000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 17997 shares (99.98%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3 shares (0.02%).

Addresses

Previous addresses

Address: 186 Rata Street, Naenae, Lower Hutt, 5011 New Zealand

Physical & registered address used from 04 Sep 2014 to 27 Sep 2019

Address: 2nd Floor, 15 Daly Street, Lower Hutt New Zealand

Registered & physical address used from 30 Aug 2004 to 04 Sep 2014

Address: Top Floor, Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: Same As Registered Office

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: Top Floor Cornwall House, 23 Raroa Road, Lower Hutt

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: P O Box 30936, Lower Hutt, , Aaaah8aakaaawq6aax

Physical address used from 20 Jun 1997 to 20 Jun 1997

Address: 40 Bloomfield Tce, Lower Hutt

Registered address used from 09 Nov 1993 to 30 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: August

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 17997
Individual O'leary, Kenneth E Hutt Central
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual O'leary, Janice M Hutt Central
Lower Hutt
5011
New Zealand
Directors

Kenneth E O'leary - Director

Appointment date: 04 Aug 1986

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 05 Aug 2015


Kenneth Edward O'leary - Director

Appointment date: 04 Aug 1986

Address: Lower Hutt, Wellington, 5011 New Zealand

Address used since 19 Sep 2019

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