Oneheat Limited
Type: NZ Limited Company (Ltd)Oneheat Limited (issued a New Zealand Business Number of 9429033690810) was incorporated on 15 Dec 2006. 2 addresses are in use by the company: 149-155 Parnell Road, Level 3, Auckland, 1052 (type: registered, physical). 49 Walters Road, Rd 1, Papakura had been their registered address, up until 17 May 2021. Oneheat Limited used more aliases, namely: One Heat Limited from 30 Apr 2013 to 30 Apr 2013, Radiant Central Heating Limited (20 Aug 2009 to 30 Apr 2013) and The Heat Pump Company Limited (15 Dec 2006 - 20 Aug 2009). 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Patterson, William Malcolm (an individual) located at Parnell, Auckland postcode 1052,
Darlow, Christopher Robert (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Macnamara, Sheryl (an individual) - located at Ellerslie, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Macnamara, Noel, located at Rd 3, Waiuku (an individual). The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 149-155 Parnell Road, Level 3, Auckland, 1052 | Registered & physical & service | 17 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sheryl Macnamara
Ellerslie, Auckland, 1051
Address used since 30 Nov 2021
Rd 1, Karaka, Auckland, 2580
Address used since 03 Nov 2011 |
Director | 15 Dec 2006 - current |
|
Noel Macnamara
Rd 1, Karaka, Auckland, 2580
Address used since 03 Nov 2011 |
Director | 15 Dec 2006 - 17 Nov 2020 |
| 49 Walters Road , Rd 1 , Papakura , 2580 |
| Previous address | Type | Period |
|---|---|---|
| 49 Walters Road, Rd 1, Papakura, 2580 | Registered & physical | 11 Nov 2011 - 17 May 2021 |
| 16 Derbyshire Lane, R D 1, Hingaia, Papakura | Registered & physical | 15 Dec 2006 - 11 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, William Malcolm Individual |
Parnell Auckland 1052 |
17 Nov 2020 - current |
|
Darlow, Christopher Robert Individual |
Torbay Auckland 0630 |
17 Nov 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnamara, Sheryl Individual |
Ellerslie Auckland 1051 |
15 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macnamara, Noel Individual |
Rd 3 Waiuku 2683 |
15 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig, Graham Lincoln Wilfred Individual |
Rd 1, Karaka Auckland 2580 |
08 Oct 2009 - 17 Nov 2020 |
 |
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