Ourone Limited
Type: NZ Limited Company (Ltd)Ourone Limited (New Zealand Business Number 9429030935907) was registered on 29 Sep 2011. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 390000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 135500 shares (34.74 per cent of shares). When considering the second group, a total of 1 shareholder holds 24.96 per cent of all shares (97333 shares); it includes
Blowers, Avis Louisa Yvonne (a director) - located at Wakefield, Nelson. Next there is the 3rd group of shareholders, share allotment (66667 shares, 17.09%) belongs to 3 entities, namely:
Cornwall Trustees 56 Limited, located at Newmarket, Auckland, Null (an entity),
Baldie, Fiona Joy, located at Farm Cove, Auckland (an individual),
Baldie, Craig Phillip, located at Farm Cove, Auckland (an individual). "Business service nec" (business classification N729910) is the classification the Australian Bureau of Statistics issued Ourone Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Sep 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Avis Louisa Yvonne Blowers
Wakefield, Nelson, 7025
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - current |
| James B. | Director | 26 Jan 2012 - current |
|
Craig Phillip Baldie
Farmcove, Pakuranga, Auckland, 2010
Address used since 01 Feb 2012
Farm Cove, Auckland, 2012
Address used since 12 Jul 2018 |
Director | 01 Feb 2012 - current |
|
Kenneth Anthony Blowers
Wakefield, Nelson, 7025
Address used since 29 Sep 2011 |
Director | 29 Sep 2011 - 16 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldie, James Adam Hosking Individual |
26 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blowers, Avis Louisa Yvonne Director |
Wakefield Nelson 7025 |
29 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
26 Mar 2012 - current |
|
Baldie, Fiona Joy Individual |
Farm Cove Auckland 2012 |
26 Mar 2012 - current |
|
Baldie, Craig Phillip Individual |
Farm Cove Auckland 2012 |
26 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blowers, Avis Louisa Yvonne Director |
Wakefield Nelson 7025 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blowers, Kenneth Anthony Individual |
Wakefield Nelson 7025 |
29 Sep 2011 - 04 Jun 2019 |
|
Fletcher, Hamish Quentin Individual |
Nelson Nelson 7010 |
04 Jun 2019 - 22 Jul 2019 |
 |
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|
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|
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|
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|
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|
Grovers Investments Limited Level 6, 135 Broadway |
|
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|
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|
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|
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|
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|
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