Onguard Group Limited was incorporated on 22 Oct 2014 and issued a business number of 9429041461471. The registered LTD company has been run by 3 directors: William James Lomax - an active director whose contract began on 22 Oct 2014,
Geoffrey Nigel Banks - an inactive director whose contract began on 22 Oct 2014 and was terminated on 16 Mar 2018,
Adam Francis Walker - an inactive director whose contract began on 22 Oct 2014 and was terminated on 15 Nov 2017.
According to the BizDb information (last updated on 11 Mar 2024), this company uses 2 addresses: Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (registered address),
Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (physical address),
Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (service address),
Po Box 12, Lyttelton, Lyttelton, 8841 (postal address) among others.
Up until 25 May 2022, Onguard Group Limited had been using 5 Norwich Quay, Lyttelton, Lyttelton as their registered address.
BizDb found previous names used by this company: from 17 Oct 2014 to 03 Apr 2017 they were called Onguard Limited.
A total of 50000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 49999 shares are held by 1 entity, namely:
Crater Rim Ventures Limited (an entity) located at Papanui, Christchurch postcode 80453.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Lomax, William James - located at Lyttelton, Lyttelton. Onguard Group Limited was categorised as "Product design service" (business classification M692365).
Principal place of activity
5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Previous address
Address #1: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Registered & physical address used from 22 Oct 2014 to 25 May 2022
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Crater Rim Ventures Limited Shareholder NZBN: 9429030562608 |
Papanui Christchurch 80453 New Zealand |
22 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Lomax, William James |
Lyttelton Lyttelton 8082 New Zealand |
22 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 |
Christchurch Central Christchurch 8013 New Zealand |
22 Oct 2014 - 16 Mar 2018 |
| Individual | Mackay, Donald John |
Rd 3 Leeston 7683 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
Middleton Christchurch 8024 New Zealand |
22 Oct 2014 - 29 Mar 2018 |
| Individual | Mackay, Vicki |
Rd 3 Leeston 7683 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Individual | Banks, Geoffrey Nigel |
Christchurch Central Christchurch 8013 New Zealand |
22 Oct 2014 - 16 Mar 2018 |
| Individual | Walker, Melanie Ann |
Huntsbury Christchurch 8022 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Entity | Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 |
Middleton Christchurch 8024 New Zealand |
22 Oct 2014 - 29 Mar 2018 |
| Individual | Mackay, Donald John |
Rd 3 Leeston 7683 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Director | Adam Francis Walker |
Huntsbury Christchurch 8022 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Individual | Wishart, Anna Marie |
Rd 2 Christchurch 7672 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Director | Adam Francis Walker |
Huntsbury Christchurch 8022 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
| Director | Geoffrey Nigel Banks |
Christchurch Central Christchurch 8013 New Zealand |
22 Oct 2014 - 16 Mar 2018 |
| Entity | Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 |
Christchurch Central Christchurch 8013 New Zealand |
22 Oct 2014 - 16 Mar 2018 |
| Individual | Walker, Adam Francis |
Huntsbury Christchurch 8022 New Zealand |
22 Oct 2014 - 11 Jan 2018 |
William James Lomax - Director
Appointment date: 22 Oct 2014
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 21 Oct 2016
Geoffrey Nigel Banks - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 16 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 21 Oct 2016
Adam Francis Walker - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 15 Nov 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 21 Oct 2016
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