General information

Oww Limited

Type: NZ Limited Company (Ltd)
9429031571968
New Zealand Business Number
2460226
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Oww Limited (issued an NZ business number of 9429031571968) was incorporated on 23 Apr 2010. 4 addresses are in use by the company: 41 Kenneth Small Place, Remuera, Auckland, 1050 (type: registered, service). 434 Onehunga Mall Road, Onehunga, Auckland had been their registered address, up until 25 Jan 2022. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 150 shares (50 per cent of shares), namely:
Linn, Matthew Robert (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 150 shares); it includes
Knight, Patrick (an individual) - located at Mount Eden, Auckland. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued Oww Limited. The Businesscheck data was updated on 02 Mar 2024.

Current address Type Used since
53a Pleasant Street, Onehunga, Auckland, 1061 Registered & physical & service 25 Jan 2022
41 Kenneth Small Place, Remuera, Auckland, 1050 Registered & service 22 Mar 2023
Contact info
64 27 2512595
Phone (Phone)
nick.i.waldron@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Patrick Knight
Mount Eden, Auckland, 1024
Address used since 11 Nov 2020
Epsom, Auckland, 1025
Address used since 01 Nov 2012
Director 23 Apr 2010 - current
Matthew Robert Linn
Remuera, Auckland, 1050
Address used since 07 Mar 2023
Saint Johns, Auckland, 1072
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Nicholas Ian Waldron
Onehunga, Auckland, 1061
Address used since 01 Nov 2022
Onehunga, Auckland, 1061
Address used since 11 Nov 2020
Sandringham, Auckland, 1041
Address used since 01 Oct 2010
Director 23 Apr 2010 - 14 Mar 2023
Eirik-richard Meredith Schnell
Sandringham, Auckland, 1041
Address used since 01 Oct 2015
Director 23 Apr 2010 - 27 Oct 2016
Addresses
Principal place of activity
434 Onehunga Mall , Onehunga , Auckland , 1061
Previous address Type Period
434 Onehunga Mall Road, Onehunga, Auckland, 1061 Registered & physical 19 Nov 2020 - 25 Jan 2022
29 Huntingtree Avenue, Sandringham, Auckland, 1041 Physical & registered 23 Apr 2010 - 19 Nov 2020
Financial Data
Financial info
300
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Linn, Matthew Robert
Director
Remuera
Auckland
1050
29 Nov 2016 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Knight, Patrick
Individual
Mount Eden
Auckland
1024
23 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Waldron, Nicholas Ian
Individual
Onehunga
Auckland
1061
23 Apr 2010 - 14 Mar 2023
Schnell, Eirik-richard Meredith
Individual
Ponsonby
Auckland 1011
23 Apr 2010 - 29 Nov 2016
Location
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