General information
Onelaw Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429031746953
New Zealand Business Number
2369002
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Onelaw Ip Holdings Limited (New Zealand Business Number 9429031746953) was started on 24 Dec 2009. 9 addresess are in use by the company: Po Box 5326, Victoria Street West, Auckland, 1142 (type: postal, office). C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch had been their registered address, up to 22 Jan 2015. 8993104 shares are issued to 79 shareholders who belong to 42 shareholder groups. The first group includes 1 entity and holds 100000 shares (1.11 per cent of shares), namely:
Cranness, Mark (an individual) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 3.16 per cent of all shares (284408 shares); it includes
Jjag Capital Trustees Limited (an entity) - located at Queenstown. Next there is the 3rd group of shareholders, share allocation (284408 shares, 3.16%) belongs to 3 entities, namely:
Foster, Robert Athol, located at Kennedys Bush, Christchurch (an individual),
Carolan Trustees Limited, located at Prebbleton, Prebbleton (an entity),
Foster, Christine, located at Kennedys Bush, Christchurch (an individual). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Onelaw Ip Holdings Limited. The Businesscheck data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 | Other (Address For Share Register) | 11 Apr 2011 |
| Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Registered & physical & service | 22 Jan 2015 |
| 37 Galway Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Mar 2020 |
| 37 Galway Street, Auckland Central, Auckland, 1010 | Office & delivery | 23 Feb 2021 |
Contact info
64 21 2855595
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - current |
|
Douglas Rex Thomson
Saint Albans, Christchurch, 8014
Address used since 09 Mar 2010
St Albans, Christchurch, 8014
Address used since 30 Jan 2019 |
Director | 24 Dec 2009 - current |
|
Philip Neil Johnson
Cashmere, Christchurch, 8022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
David William Carter
Cashmere, Christchurch, 8022
Address used since 13 Sep 2024 |
Director | 13 Sep 2024 - current |
|
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 16 Oct 2024 |
|
Steven Murray Smith
Merivale, Christchurch, 8014
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - 13 Sep 2024 |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - 30 Jan 2018 |
|
Geoffery Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 12 Dec 2014 |
|
Gavin De Wet
West Harbour, Waitakere, 0618
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - 25 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Galway Street, Auckland Central, Auckland, 1010 | Office & delivery | 23 Feb 2021 |
| Po Box 5326, Victoria Street West, Auckland, 1142 | Postal | 28 Feb 2024 |
Principal place of activity
| 37 Galway Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 19 Apr 2011 - 22 Jan 2015 |
| C/-pkf Goldsmith Fox, Level 1, 250 Oxford Terrace, Charles Luney House, Christchurch, 8140 | Registered & physical | 24 Dec 2009 - 19 Apr 2011 |
Financial Data
Financial info
8993104
Total number of Shares
February
Annual return filing month
March
Financial report filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cranness, Mark Individual |
Tahunanui Nelson 7011 |
11 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 284408
| Shareholder Name | Address | Period |
|---|---|---|
|
Jjag Capital Trustees Limited Shareholder NZBN: 9429030456914 Entity (NZ Limited Company) |
Queenstown 9300 |
27 Nov 2024 - current |
Shares Allocation #3 Number of Shares: 284408
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Athol Individual |
Kennedys Bush Christchurch 8025 |
27 Nov 2024 - current |
|
Carolan Trustees Limited Shareholder NZBN: 9429047296428 Entity (NZ Limited Company) |
Prebbleton Prebbleton 7604 |
27 Nov 2024 - current |
|
Foster, Christine Individual |
Kennedys Bush Christchurch 8025 |
27 Nov 2024 - current |
Shares Allocation #4 Number of Shares: 284408
| Shareholder Name | Address | Period |
|---|---|---|
|
Macton Enterprises Limited Shareholder NZBN: 9429037831714 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
27 Nov 2024 - current |
Shares Allocation #5 Number of Shares: 284408
| Shareholder Name | Address | Period |
|---|---|---|
|
Carolan, Joanne Elizabeth Individual |
Prebbleton Prebbleton 7604 |
27 Nov 2024 - current |
Shares Allocation #6 Number of Shares: 576477
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauder, Richard Individual |
Drift Bay Queenstown 9371 |
26 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 1203594
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratos Onelaw Investment Holdings Limited Shareholder NZBN: 9429051916688 Entity (NZ Limited Company) |
Cashmere Christchurch 8022 |
02 Apr 2024 - current |
Shares Allocation #8 Number of Shares: 16208
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornthwaite, David Hugh Individual |
Pakuranga Auckland |
01 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 65150
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Matthew John Individual |
Oamaru |
01 Jun 2010 - current |
|
De Buyzer, Michael John Individual |
Oamaru |
01 Jun 2010 - current |
|
Clarke, Helen Eileen Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - current |
|
Gill, Merrin Jayne Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - current |
|
Salter, David Richard Travers Individual |
Oamaru 9400 |
07 Apr 2017 - current |
Shares Allocation #10 Number of Shares: 952805
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
25 Aug 2020 - current |
|
Johnson, Tiffany Fleur Individual |
Cashmere Christchurch 8022 |
24 Aug 2016 - current |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
01 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 65150
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromwell Property Trustee Limited Shareholder NZBN: 9429034469378 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Jun 2010 - current |
Shares Allocation #12 Number of Shares: 1236430
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
24 Dec 2009 - current |
Shares Allocation #13 Number of Shares: 104240
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaves, David Kelvin Howard Individual |
Northwood Christchurch 8051 |
17 Sep 2013 - current |
Shares Allocation #14 Number of Shares: 18240
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Emma-jane Individual |
Christchurch Central Christchurch 8011 |
03 Feb 2019 - current |
Shares Allocation #15 Number of Shares: 26060
| Shareholder Name | Address | Period |
|---|---|---|
|
Banfield, Mark Jason Individual |
Somerfield Christchurch 8024 |
03 Feb 2019 - current |
|
Banfield, Nadine Individual |
Somerfield Christchurch 8024 |
03 Feb 2019 - current |
Shares Allocation #16 Number of Shares: 94000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Howard Robert Individual |
Scarborough Christchurch 8081 |
17 Sep 2013 - current |
Shares Allocation #17 Number of Shares: 477000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Steven Murray Individual |
Merivale Christchurch 8014 |
17 Sep 2013 - current |
|
Smith, Steven Murray Director |
Merivale Christchurch 8014 |
17 Sep 2013 - current |
Shares Allocation #18 Number of Shares: 606953
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Dellaca, Helen Frances Individual |
Westmorland Christchurch 8025 |
24 Aug 2016 - current |
|
Dellaca, John Individual |
Westmorland Christchurch 8025 |
13 May 2013 - current |
Shares Allocation #19 Number of Shares: 65150
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard Brian Individual |
Milford Auckland |
01 Jun 2010 - current |
|
Lovette, Raewyn Jeanette Individual |
Milford Auckland 0620 |
01 Jun 2010 - current |
Shares Allocation #20 Number of Shares: 96481
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Jack Griffith Campbell Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Simpson, Amelia Lynette Spence Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Giles, Roger Anthony Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Sandra Denise Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, John Robert Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Giles, Toby Ross Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Riccarton Trustees Limited Shareholder NZBN: 9429035719342 Entity (NZ Limited Company) |
Central Christchurch 8041 |
01 Jun 2010 - current |
|
James, Philip Maurice Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Lang, David Millar Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Mcsporran, Robin Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, Rachel Louise Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, Michael Gavin Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Jeremy Cranwell Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
Shares Allocation #21 Number of Shares: 176000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Dean Graeme Individual |
Rd 2 Kaiapoi 7692 |
17 Sep 2013 - current |
Shares Allocation #22 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Martin Individual |
Island Bay Wellington 6023 |
08 Jun 2012 - current |
|
Mills, Graeme Edward Individual |
Island Bay Wellington 6023 |
08 Jun 2012 - current |
|
Bordignon, Anna Vanessa Individual |
Island Bay Wellington 6023 |
08 Jun 2012 - current |
Shares Allocation #23 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinsale Deer Farms Limited Shareholder NZBN: 9429038071843 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
01 Jun 2010 - current |
Shares Allocation #24 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Jeremy James Individual |
Invercargil |
01 Jun 2010 - current |
|
Mcclean, Sandra Meryl Individual |
Invercargil |
01 Jun 2010 - current |
Shares Allocation #25 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Matthews, Hugh Clifford Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #26 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Michael Individual |
Strowan Christchurch 8052 |
03 Feb 2019 - current |
Shares Allocation #27 Number of Shares: 4264
| Shareholder Name | Address | Period |
|---|---|---|
|
Runarsson, Stefan Thor Individual |
Edgeware Christchurch 8013 |
11 Jun 2012 - current |
Shares Allocation #28 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Catherine Frances Individual |
St Albans Christchurch |
01 Jun 2010 - current |
|
Mcclean, Dougal Russel Individual |
St Albans Christchurch |
01 Jun 2010 - current |
Shares Allocation #29 Number of Shares: 7106
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Sarah Perkins Individual |
Mount Pleasant Christchurch 8081 |
15 Jun 2017 - current |
Shares Allocation #30 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
01 Jun 2010 - current |
Shares Allocation #31 Number of Shares: 16096
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Simon Thomas Individual |
Mt Eden Auckland |
01 Jun 2010 - current |
Shares Allocation #32 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Marie Eleanor Individual |
Queenstown |
01 Jun 2010 - current |
|
Wilkinson, Kim Christopher Individual |
Queenstown |
01 Jun 2010 - current |
Shares Allocation #33 Number of Shares: 30187
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Neil George Individual |
Waikiwi |
01 Jun 2010 - current |
|
Birch, Shona Mary Individual |
Waikiwi |
01 Jun 2010 - current |
Shares Allocation #34 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, John Maurice Individual |
Christchurch |
01 Jun 2010 - current |
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Matthews, Hugh Clifford Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #35 Number of Shares: 830932
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Douglas Rex Individual |
St Albans Christchurch 8014 |
24 Dec 2009 - current |
Shares Allocation #36 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Logical Limited Shareholder NZBN: 9429032897692 Entity (NZ Limited Company) |
Riverhead 0793 |
24 Dec 2009 - current |
Shares Allocation #37 Number of Shares: 72448
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Software Limited Shareholder NZBN: 9429031623476 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Jun 2010 - current |
Shares Allocation #38 Number of Shares: 439500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
24 Dec 2009 - current |
Shares Allocation #39 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Limited Shareholder NZBN: 9429031909655 Entity (NZ Limited Company) |
No 2 Rd Invercargill 9872 |
01 Jun 2010 - current |
|
Otapiri Investments Limited Shareholder NZBN: 9429038987908 Entity (NZ Limited Company) |
Invercargill 9810 |
01 Jun 2010 - current |
Shares Allocation #40 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Richard Individual |
Queenstown |
01 Jun 2010 - current |
|
Bennett, Elizabeth Individual |
Queenstown |
01 Jun 2010 - current |
Shares Allocation #41 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Craig Allen Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #42 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Pamela Joy Individual |
Christchurch |
01 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Carol Elizabeth Individual |
Prebbleton |
01 Jun 2010 - 24 Aug 2016 |
|
Red Pencils Software Limited Shareholder NZBN: 9429041005392 Company Number: 4804999 Entity |
Riccarton Christchurch 8011 |
14 Jan 2014 - 27 Nov 2024 |
|
Red Pencils Software Limited Shareholder NZBN: 9429041005392 Company Number: 4804999 Entity |
Christchurch Central Christchurch 8011 |
14 Jan 2014 - 27 Nov 2024 |
|
Red Pencils Software Limited Shareholder NZBN: 9429041005392 Company Number: 4804999 Entity |
Christchurch Central Christchurch 8011 |
14 Jan 2014 - 27 Nov 2024 |
|
Onelaw Ip Holdings Limited Shareholder NZBN: 9429031746953 Company Number: 2369002 Entity |
14 Jan 2014 - 11 Apr 2014 | |
|
Buckham, Revell William Individual |
Oamaru |
01 Jun 2010 - 14 Aug 2019 |
|
Fletcher, Carol Elizabeth Individual |
Prebbleton Prebbleton 7604 |
17 Sep 2013 - 29 Aug 2016 |
|
Onelaw Ip Holdings Limited Shareholder NZBN: 9429031746953 Company Number: 2369002 Entity |
14 Jan 2014 - 11 Apr 2014 | |
|
Slater, David Richard Travers Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Holland, Alastair Ross Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - 16 Jul 2021 |
|
Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 Entity |
24 Dec 2009 - 17 Sep 2013 | |
|
Maxwell, Maurice William Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 Entity |
24 Dec 2009 - 17 Sep 2013 | |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
17 Sep 2013 - 08 Jul 2018 |
|
Berry, George Latham Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
Location
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