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Onside Holdings Limited

Type: NZ Limited Company (Ltd)
9429041949221
NZBN
5788707
Company Number
Registered
Company Status
117606724
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
90 Manchester Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2021

Onside Holdings Limited, a registered company, was launched on 27 Aug 2015. 9429041949221 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 6 directors: Michael Falconer - an active director whose contract began on 27 Aug 2015,
Ryan Higgs - an active director whose contract began on 27 Aug 2015,
Juliet Maclean - an active director whose contract began on 27 Aug 2015,
Fallon Hazel Savery - an active director whose contract began on 01 Apr 2021,
Nicholas Paul Fogarty - an active director whose contract began on 01 Aug 2023.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 90 Manchester Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Onside Holdings Limited had been using 513 Bangor Road, Rd 1, Darfield as their registered address until 29 Mar 2021.
Other names used by this company, as we established at BizDb, included: from 26 Aug 2015 to 05 Oct 2018 they were called Ranfurly Holdings Limited.
A total of 8142715 shares are issued to 30 shareholders (20 groups). The first group consists of 24583 shares (0.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 7779 shares (0.1%). Lastly the third share allotment (33564 shares 0.41%) made up of 1 entity.

Addresses

Previous addresses

Address: 513 Bangor Road, Rd 1, Darfield, 7571 New Zealand

Registered & physical address used from 04 Apr 2016 to 29 Mar 2021

Address: 29 Karl Road, R.d.1, Ohaupo, 3881 New Zealand

Physical & registered address used from 27 Aug 2015 to 04 Apr 2016

Contact info
Financial Data

Basic Financial info

Total number of Shares: 8142715

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24583
Individual Savery, Fallon Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 7779
Individual Trust, Fogrigues Family Merivale
Christchurch
Canterbury 8014
New Zealand
Shares Allocation #3 Number of Shares: 33564
Entity (NZ Limited Company) Onside Holdings Nominee Limited
Shareholder NZBN: 9429050098095
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #4 Number of Shares: 42988
Individual Masters, Andrew Lincoln
Canterbury 7672
New Zealand
Shares Allocation #5 Number of Shares: 104841
Individual Fletcher, Neil Burnside
Christchurch
Canterbury 8053
New Zealand
Shares Allocation #6 Number of Shares: 460564
Entity (NZ Limited Company) Solar Capital Limited
Shareholder NZBN: 9429036555642
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #7 Number of Shares: 432535
Individual Kensington, Maureen Prebbleton
Canterbury 7676
New Zealand
Individual Kensington, Brian Prebbleton
Canterbury 7676
New Zealand
Shares Allocation #8 Number of Shares: 107002
Individual Martin, Caleb Darfield
Canterbury 7571
New Zealand
Shares Allocation #9 Number of Shares: 1514013
Entity (NZ Limited Company) Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Cashmere
Christchurch
8022
New Zealand
Shares Allocation #10 Number of Shares: 1516926
Individual Trust, Juliet Maclean Investment Darfield
Canterbury 7571
New Zealand
Shares Allocation #11 Number of Shares: 1516926
Entity (NZ Limited Company) Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #12 Number of Shares: 186988
Individual Reeve, Victoria Anne Epsom
Auckland
1023
New Zealand
Individual Reeve, Gavin Brian Epsom
Auckland
1023
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Shares Allocation #13 Number of Shares: 425477
Individual Deere, Michael John Idris Ohope
Bay Of Plenty 3121
New Zealand
Individual Deere, Linda Jane Ohope
Bay Of Plenty 3121
New Zealand
Individual Kearins, Bernard Joseph Te Kuiti
3985
New Zealand
Shares Allocation #14 Number of Shares: 432535
Individual Hazeldine, Jozette Alaine Kumeu
Auckland
0891
New Zealand
Individual Thode, Douglas Martin Kumeu
Auckland
0891
New Zealand
Individual Thode, Clorine Anne Kumeu
Auckland
0891
New Zealand
Shares Allocation #15 Number of Shares: 356564
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #16 Number of Shares: 186988
Individual Kennedy, Kim Anne Mount Eden
Auckland
1024
New Zealand
Individual Kennedy, Hamish Alexander Nigel Mount Eden
Auckland
1024
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Shares Allocation #17 Number of Shares: 205000
Entity (NZ Limited Company) K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #18 Number of Shares: 61958
Individual Davidson, Guy Christchurch Central
Christchurch
Canterbury 8011
New Zealand
Shares Allocation #19 Number of Shares: 125000
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 397134
Individual Lancaster, Paul Leslie Rolleston
Canterbury 7614
New Zealand
Individual Lancaster, Bronwyn Ann Rolleston
Canterbury 7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Masters, Andrew Lincoln
Canterbury 7672
New Zealand
Individual Lancaster, Bronwyn Ann Rolleston
Rolleston
7614
New Zealand
Individual Reeve, Gavin Brian Epsom
Auckland
1023
New Zealand
Individual Davidson, Guy Christchurch Central
Christchurch
8011
New Zealand
Individual Hazeldine, Jozette Alaine Rd 1
Kumeu
0891
New Zealand
Individual Deere, Linda Jane Ohope
Ohope
3121
New Zealand
Individual Deere, Michael John Idris Ohope
Ohope
3121
New Zealand
Individual Kearins, Bernard Joseph Te Kuiti
3985
New Zealand
Individual O'donnell, Kieran Paddington
New South Wales 2021
Australia
Individual Davidson, Guy Christchurch Central
Christchurch
8011
New Zealand
Other Onside Holdings Nominee Ltd
Individual Martin, Caleb Darfield
Canterbury 7571
New Zealand
Entity Onside Holdings Nominee Limited
Shareholder NZBN: 9429050098095
Company Number: 8264880
Christchurch Central
Christchurch
8011
New Zealand
Other Aspire Nz Seed Fund Limited
Other K One W One (no 5) Limited
Other Llenroc Investments Limited
Other Juliet Maclean Investment Trust Rd 1
Darfield
7571
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Individual Hazeldine, Jozette Alaine Rd 1
Kumeu
0891
New Zealand
Individual Kearins, Bernard Joseph Te Kuiti
3985
New Zealand
Individual Kensington, Brian Rd 6
Prebbleton
7676
New Zealand
Individual Thode, Douglas Martin Rd 1
Kumeu
0891
New Zealand
Individual Kensington, Maureen Rd 6
Prebbleton
7676
New Zealand
Individual Fletcher, Neil Burnside
Christchurch
8053
New Zealand
Individual Fletcher, Neil Burnside
Christchurch
8053
New Zealand
Individual Jones, Sam 513 Bangor Road, Rd 1
Darfield
7571
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Martin, Caleb Darfield
Canterbury 7571
New Zealand
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
R.d.1
Ohaupo
3881
New Zealand
Other Onside Holdings Nominee Limited
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Masters, Andrew Rd 2
Lincoln
7672
New Zealand
Individual Davidson, Guy Christchurch Central
Christchurch
8011
New Zealand
Individual O'donnell, Kieran Paddington
New South Wales 2021
Australia
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Auckland Central
Auckland
1010
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
R.d.1
Ohaupo
3881
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
Cashmere
Christchurch
8022
New Zealand
Other Empire Group Investments Limited
Individual Lancaster, Bronwyn Ann Rolleston
Rolleston
7614
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
R.d.1
Ohaupo
3881
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Individual Fletcher, Neil Burnside
Christchurch
8053
New Zealand
Individual Lancaster, Paul Leslie Rolleston
Rolleston
7614
New Zealand
Individual Kensington, Brian Rd 6
Prebbleton
7676
New Zealand
Individual Lancaster, Bronwyn Ann Rolleston
Rolleston
7614
New Zealand
Individual Thode, Clorine Anne Rd 1
Kumeu
0891
New Zealand
Other Juliet Maclean Investment Trust Rd 1
Darfield
7571
New Zealand
Individual Deere, Michael John Idris Ohope
Ohope
3121
New Zealand
Individual Kennedy, Hamish Alexander Nigel Mount Eden
Auckland
1024
New Zealand
Individual Thode, Douglas Martin Rd 1
Kumeu
0891
New Zealand
Other Juliet Maclean Investment Trust Rd 1
Darfield
7571
New Zealand
Individual Kearins, Bernard Joseph Te Kuiti
3985
New Zealand
Other Icehouse Ventures Nominees Limited
Individual Kensington, Brian Rd 6
Prebbleton
7676
New Zealand
Individual Kingi, Hautahi Mount Albert
Auckland
1025
New Zealand
Individual Davidson, Guy Christchurch Central
Christchurch
Canterbury 8011
New Zealand
Individual Martin, Caleb 513 Bangor Road, Rd 1
Darfield
7571
New Zealand
Individual Thode, Douglas Martin Rd 1
Kumeu
0891
New Zealand
Individual Masters, Andrew Lincoln
Canterbury 7672
New Zealand
Individual Kensington, Maureen Rd 6
Prebbleton
7676
New Zealand
Individual Kensington, Brian Rd 6
Prebbleton
7676
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
Cashmere
Christchurch
8022
New Zealand
Individual Kearins, Bernard Joseph Te Kuiti
3985
New Zealand
Individual Thode, Clorine Anne Rd 1
Kumeu
0891
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Individual Lancaster, Bronwyn Ann Rolleston
Rolleston
7614
New Zealand
Individual Thode, Clorine Anne Rd 1
Kumeu
0891
New Zealand
Individual Thode, Douglas Martin Rd 1
Kumeu
0891
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
R.d.1
Ohaupo
3881
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
Cashmere
Christchurch
8022
New Zealand
Entity Llenroc Investments Limited
Shareholder NZBN: 9429041940778
Company Number: 5784431
Cashmere
Christchurch
8022
New Zealand
Individual Fletcher, Neil Burnside
Christchurch
Canterbury 8053
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity K One W One (no 5) Limited
Shareholder NZBN: 9429047949232
Company Number: 7890116
Auckland Central
Auckland
1010
New Zealand
Individual Hazeldine, Jozette Alaine Rd 1
Kumeu
0891
New Zealand
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Individual Lancaster, Paul Leslie Rolleston
Rolleston
7614
New Zealand
Individual Masters, Andrew Rd 2
Lincoln
7672
New Zealand
Individual Thode, Clorine Anne Rd 1
Kumeu
0891
New Zealand
Other Juliet Maclean Investment Trust Rd 1
Darfield
7571
New Zealand
Individual Lancaster, Paul Leslie Rolleston
Rolleston
7614
New Zealand
Other Juliet Maclean Investment Trust Darfield
Canterbury 7571
New Zealand
Individual Deere, Linda Jane Ohope
Ohope
3121
New Zealand
Individual Deere, Michael John Idris Ohope
Ohope
3121
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Leaning, Brian Allan Northcote
Auckland
0627
New Zealand
Individual Deere, Linda Jane Ohope
Ohope
3121
New Zealand
Individual Deere, Linda Jane Ohope
Ohope
3121
New Zealand
Individual Martin, Caleb Darfield
Canterbury 7571
New Zealand
Entity Onside Holdings Nominee Limited
Shareholder NZBN: 9429050098095
Company Number: 8264880
Entity Empire Group Investments Limited
Shareholder NZBN: 9429031183543
Company Number: 3314389
Auckland Central
Auckland
1010
New Zealand
Individual Deere, Michael John Idris Ohope
Ohope
3121
New Zealand
Director Maclean, Juliet Rd 1
Darfield
7571
New Zealand
Individual Reeve, Victoria Anne Epsom
Auckland
1023
New Zealand
Individual Jones, Sam Darfield
Canterbury 7571
New Zealand
Other Icehouse Ventures Nominees Limited Parnell, Auckland
1052
New Zealand
Individual Martin, Caleb Darfield
Canterbury 7571
New Zealand
Individual Martin, Caleb Darfield
Canterbury 7571
New Zealand
Individual Ducaruge, Delphine South New Brighton
Christchurch
8062
New Zealand
Individual Hazeldine, Jozette Alaine Rd 1
Kumeu
0891
New Zealand
Other Juliet Maclean Investment Trust Rd 1
Darfield
7571
New Zealand
Individual Kennedy, Kim Anne Mount Eden
Auckland
1024
New Zealand
Individual Kensington, Maureen Rd 6
Prebbleton
7676
New Zealand
Individual Kensington, Maureen Rd 6
Prebbleton
7676
New Zealand
Individual Lancaster, Paul Leslie Rolleston
Rolleston
7614
New Zealand
Other Juliet Maclean Investment Trust Darfield
Canterbury 7571
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Directors

Michael Falconer - Director

Appointment date: 27 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Aug 2015


Ryan Higgs - Director

Appointment date: 27 Aug 2015

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 19 Mar 2021

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 27 Aug 2015


Juliet Maclean - Director

Appointment date: 27 Aug 2015

Address: Rd 1, Darfield, 7571 New Zealand

Address used since 27 Aug 2015


Fallon Hazel Savery - Director

Appointment date: 01 Apr 2021

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 01 Apr 2021


Nicholas Paul Fogarty - Director

Appointment date: 01 Aug 2023

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Aug 2023


Neil F. - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 31 Jul 2023

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