Ondina Holdings Limited was launched on 23 Jul 2014 and issued a business number of 9429041336977. The registered LTD company has been supervised by 3 directors: Kelvin Gary Lowe - an active director whose contract started on 23 Jul 2014,
Caroline Joan Lowe - an active director whose contract started on 09 Sep 2020,
Oliver Charles Lowe - an inactive director whose contract started on 01 Oct 2015 and was terminated on 17 Jan 2018.
According to BizDb's information (last updated on 21 Apr 2024), this company uses 1 address: 15 Hawker Lane, Koromiko, Picton, 7220 (type: records, shareregister).
Up until 16 Nov 2023, Ondina Holdings Limited had been using 240 Major Hornbrook Road, Mount Pleasant, Christchurch as their registered address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Lowe, Caroline Joan (an individual) located at Picton, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Lowe, Kelvin Gary - located at Picton, Picton. Ondina Holdings Limited is classified as "Financial asset investing" (business classification K624010).
Other active addresses
Address #4: Unit 6, 32 Wellington Street, Picton, Picton, 7220 New Zealand
Records & shareregister address used from 07 Nov 2023
Address #5: Unit 6, 32 Wellington Street, Picton, 7220 New Zealand
Registered & service address used from 16 Nov 2023
Address #6: 15 Hawker Lane, Koromiko, Picton, 7220 New Zealand
Records & shareregister address used from 29 Mar 2024
Principal place of activity
240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Previous addresses
Address #1: 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & service address used from 13 Nov 2019 to 16 Nov 2023
Address #2: 238 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Physical & registered address used from 26 Sep 2016 to 13 Nov 2019
Address #3: 170c Marine Parade, New Brighton, Christchurch, 8083 New Zealand
Physical & registered address used from 12 Jul 2016 to 26 Sep 2016
Address #4: 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Registered & physical address used from 26 Nov 2015 to 12 Jul 2016
Address #5: 133 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand
Physical & registered address used from 11 Nov 2015 to 26 Nov 2015
Address #6: 140 New Brighton Mall, Seaview Road, New Brighton, Christchurch, 0000 New Zealand
Registered & physical address used from 23 Jul 2014 to 11 Nov 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500000 | |||
Individual | Lowe, Caroline Joan |
Picton Picton 7220 New Zealand |
23 Jun 2020 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Director | Lowe, Kelvin Gary |
Picton Picton 7220 New Zealand |
23 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Oliver Charles |
Mount Pleasant Christchurch 8081 New Zealand |
03 Oct 2015 - 01 Apr 2021 |
Individual | Lowe, Oliver Charles |
Mount Pleasant Christchurch 8081 New Zealand |
03 Oct 2015 - 01 Apr 2021 |
Individual | Lowe, Oliver Charles |
Mount Pleasant Christchurch 8081 New Zealand |
26 Aug 2015 - 26 Aug 2015 |
Kelvin Gary Lowe - Director
Appointment date: 23 Jul 2014
Address: Picton, 7220 New Zealand
Address used since 07 Nov 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Nov 2019
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Nov 2016
Caroline Joan Lowe - Director
Appointment date: 09 Sep 2020
Address: Picton, Picton, 7220 New Zealand
Address used since 07 Nov 2023
Address: Mt Pleasant, Christchurch, 8081 New Zealand
Address used since 09 Sep 2020
Oliver Charles Lowe - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 17 Jan 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 05 Nov 2016
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