Onguard International Limited, a registered company, was incorporated on 21 Oct 2015. 9429042032489 is the number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been managed by 3 directors: William James Lomax - an active director whose contract began on 21 Oct 2015,
Geoffrey Nigel Banks - an inactive director whose contract began on 21 Oct 2015 and was terminated on 16 Mar 2018,
Adam Francis Walker - an inactive director whose contract began on 21 Oct 2015 and was terminated on 15 Nov 2017.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 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, 8841 (postal address) among others.
Onguard International Limited had been using 5 Norwich Quay, Lyttelton, Lyttelton as their physical address up until 25 May 2022.
Former names used by this company, as we managed to find at BizDb, included: from 20 Oct 2015 to 07 Sep 2016 they were named Onguard (North America) Limited.
A single entity owns all company shares (exactly 50000 shares) - Onguard Group Limited - located at 8011, Central City, Christchurch.
Principal place of activity
5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Previous address
Address #1: 5 Norwich Quay, Lyttelton, Lyttelton, 8082 New Zealand
Physical & registered 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 19 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 19 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 19 Oct 2016
Lyttelton Harbour Cruises Limited
5 Norwich Quay
Dolphin Experience Limited
5 Norwich Quay
Black Cat Group 2007 Limited
5 Norwich Quay
Studio2 Limited
5 Norwich Quay
Pryde In The South Charitable Trust
Lyttelton Medical Centre
Glomco Limited
14 Norwich Quay
Boyd & Sons Limited
4 Otamuhua Lane
Engeo Limited
5 Norwich Quay
Onguard Limited
5 Norwich Quay
Parsons' Engineering Services Limited
7 Ocean View Terrace
Rupp Consulting Limited
74 Waipapa Avenue
Smq Investments Limited
8 Assisi Street