Onguard Limited was launched on 21 Oct 2015 and issued a New Zealand Business Number of 9429042032434. The registered LTD company has been managed by 3 directors: William James Lomax - an active director whose contract started on 21 Oct 2015,
Geoffrey Nigel Banks - an inactive director whose contract started on 21 Oct 2015 and was terminated on 16 Mar 2018,
Adam Francis Walker - an inactive director whose contract started on 21 Oct 2015 and was terminated on 15 Nov 2017.
According to the BizDb data (last updated on 24 Mar 2024), this company registered 2 addresses: Level 2, 79 - 81 Cashel Street, Central City, Christchurch, 8011 (physical address),
Level 2, 79 - 81 Cashel Street, Central City, Christchurch, 8011 (registered address),
Level 2, 79 - 81 Cashel Street, Central City, Christchurch, 8011 (service address),
Po Box 12, Lyttelton, Lyttelton, 8841 (postal address) among others.
Until 25 May 2022, Onguard Limited had been using 5 Norwich Quay, Lyttelton, Lyttelton as their registered address.
BizDb found other names used by this company: from 23 Sep 2015 to 04 Apr 2017 they were named Onguard (Pacific) Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Onguard Group Limited (an entity) located at Central City, Christchurch postcode 8011. Onguard Limited is classified as "Engineering consulting service nec" (ANZSIC M692343).
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 21 Oct 2015 to 25 May 2022
Basic Financial info
Total number of Shares: 50000
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Onguard Group Limited Shareholder NZBN: 9429041461471 |
Central City Christchurch 8011 New Zealand |
21 Oct 2015 - |
Ultimate Holding Company
William James Lomax - Director
Appointment date: 21 Oct 2015
Address: Lyttelton, Lyttelton, 8082 New Zealand
Address used since 27 Oct 2016
Geoffrey Nigel Banks - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 16 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 27 Oct 2016
Adam Francis Walker - Director (Inactive)
Appointment date: 21 Oct 2015
Termination date: 15 Nov 2017
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 27 Oct 2016
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