Gridiron House Limited was started on 24 Nov 2014 and issued an NZ business number of 9429041506066. This registered LTD company has been supervised by 3 directors: Joseph Gerard O'neill - an active director whose contract began on 24 Nov 2014,
Michael Martin O'neill - an active director whose contract began on 24 Nov 2014,
Paul Stafford O'neill - an active director whose contract began on 24 Nov 2014.
According to our database (updated on 22 Mar 2024), the company filed 1 address: 433 Princes Street, Dunedin Central, Dunedin, 9016 (types include: registered, physical).
Up until 07 Sep 2015, Gridiron House Limited had been using 248 High Street, Dunedin Central, Dunedin as their registered address.
A total of 120 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 40 shares are held by 2 entities, namely:
O'neill, Joseph Gerard (a director) located at Belleknowes, Dunedin postcode 9011,
O'neill, Michael Martin (a director) located at Dunedin Central, Dunedin postcode 9016.
The 2nd group consists of 2 shareholders, holds 33.33 per cent shares (exactly 40 shares) and includes
O'neill, Paul Stafford - located at Roslyn, Dunedin,
O'neill, Michael Martin - located at Dunedin Central, Dunedin.
The next share allocation (40 shares, 33.33%) belongs to 2 entities, namely:
O'neill, Paul Stafford, located at Roslyn, Dunedin (a director),
O'neill, Michael Martin, located at Dunedin Central, Dunedin (a director). Gridiron House Limited is categorised as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Previous address
Address: 248 High Street, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 24 Nov 2014 to 07 Sep 2015
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | O'neill, Joseph Gerard |
Belleknowes Dunedin 9011 New Zealand |
24 Nov 2014 - |
Director | O'neill, Michael Martin |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2014 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | O'neill, Paul Stafford |
Roslyn Dunedin 9011 New Zealand |
24 Nov 2014 - |
Director | O'neill, Michael Martin |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2014 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | O'neill, Paul Stafford |
Roslyn Dunedin 9011 New Zealand |
24 Nov 2014 - |
Director | O'neill, Michael Martin |
Dunedin Central Dunedin 9016 New Zealand |
24 Nov 2014 - |
Joseph Gerard O'neill - Director
Appointment date: 24 Nov 2014
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 24 Nov 2014
Michael Martin O'neill - Director
Appointment date: 24 Nov 2014
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 24 Nov 2014
Paul Stafford O'neill - Director
Appointment date: 24 Nov 2014
Address: Roslyn, Dunedin, 9011 New Zealand
Address used since 24 Nov 2014
Tpd Trustee Limited
433 Princes Street
Angelus Trustee Limited
433 Princes Street
Rae Gibb Limited
433 Princes Street
M T Dunstan Trustees Limited
433 Princes Street
Golden Flash Limited
433 Princes Street
R J Mcdowell Trustees Limited
433 Princes Street
Barmill Investments Limited
C/- Coopers & Lybrand
Christie Paper Limited
C/-rodgers & Associates
Golden Flash Limited
433 Princes Street
O'brien Holdings Limited
G S Mclauchlan & Co
Solitaire Properties Limited
Keogh Mccormack Ltd
South Pacific Resorts Limited
C/- Albert Alloo & Sons