Shortcuts

Onguard International Limited

Type: NZ Limited Company (Ltd)
9429042032489
NZBN
5833660
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
Po Box 12
Lyttelton 8841
New Zealand
Postal address used since 29 Oct 2019
Level 2, 79 - 81 Cashel Street
Central City
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 May 2022

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.

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

Physical & registered address used from 21 Oct 2015 to 25 May 2022

Contact info
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

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 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

Nearby companies

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

Similar companies

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