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Onguard Limited

Type: NZ Limited Company (Ltd)
9429042032434
NZBN
5815087
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Po Box 12
Lyttelton
Lyttelton 8841
New Zealand
Postal address used since 29 Oct 2019
Level 2, 79 - 81 Cashel Street
Central City
Christchurch 8011
New Zealand
Physical & registered & service address used since 25 May 2022

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).

Addresses

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

Contact info
onguard@onguardgroup.com
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
Onguard@onguardgroup.com
29 Oct 2019 Email
www.onguardgroup.com
15 Oct 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Onguard Group Limited
Shareholder NZBN: 9429041461471
Central City
Christchurch
8011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Onguard Group Limited
Name
Ltd
Type
5487170
Ultimate Holding Company Number
NZ
Country of origin
5 Norwich Quay
Lyttelton
Lyttelton 8082
New Zealand
Address
Directors

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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