Owens Place Properties Limited
Type: NZ Limited Company (Ltd)Owens Place Properties Limited (NZBN 9429035545446) was started on 09 Mar 2004. 2 addresses are currently in use by the company: Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 (type: physical, registered). Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland had been their physical address, up to 09 May 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
La Mia Famiglia Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Lewis Holdings Limited (an entity) - located at 8 Greydene Place, Takapuna, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Owens Place Properties Limited. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 | Physical & registered & service | 09 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - current |
|
John Albert George Kearns
Campbells Bay, Auckland, 0630
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Gavin Edward Parker
Remuera, Auckland, 1050
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 09 Apr 2008 |
Director | 29 Oct 2007 - 20 Dec 2022 |
|
David Raymond Levene
Takapuna, North Shore City, 0620
Address used since 21 Apr 2010 |
Director | 09 Mar 2004 - 11 Aug 2021 |
|
Charles Robert Rowsell
Howick, Auckland,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 29 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland | Physical & registered | 09 Mar 2004 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
La Mia Famiglia Limited Shareholder NZBN: 9429052123412 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
23 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
09 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Levene, Melinda Louise Individual |
Remuera Auckland |
09 Mar 2004 - 23 Oct 2024 |
|
Stephens, Robert Rex Individual |
Remuera Auckland |
09 Mar 2004 - 23 Oct 2024 |
|
Levene, Mark Andrew Individual |
Remuera Auckland |
09 Mar 2004 - 23 Oct 2024 |
|
Kearns, John Albert George Individual |
Campbells Bay North Shore City 0630 |
09 Mar 2004 - 23 Oct 2024 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lewis Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 42464 |
| Country of origin | NZ |
 |
Professional Golfers Association Of New Zealand Incorporated Quadrant House |
|
New Zealand Lakeside Group Limited 6 Greydene Place |
|
The Rotary Club Of Auckland Incorporated 8 Greydene Place |
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Yns Grooming Limited 3 Barrys Point Road |
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