General information

Lyon O'neale Arnold Lawyers Limited

Type: NZ Limited Company (Ltd)
9429035743552
New Zealand Business Number
1409843
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Lyon O'neale Arnold Lawyers Limited (New Zealand Business Number 9429035743552) was incorporated on 21 Oct 2003. 2 addresses are currently in use by the company: 40 Willow Street, Tauranga, Tauranga, 3110 (type: registered, physical). 12 A Prince Avenue, Mount Maunganui had been their registered address, up until 15 Dec 2010. Lyon O'neale Arnold Lawyers Limited used more names, namely: Lyon O'neale Arnold Limited from 21 Oct 2003 to 07 Dec 2010. 11000 shares are allotted to 12 shareholders who belong to 7 shareholder groups. The first group includes 2 entities and holds 2500 shares (22.73 per cent of shares), namely:
Gyenge, Simon George (a director) located at Maungatapu, Tauranga postcode 3112,
Arnold, Denise Joy (an individual) located at Tauranga South, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 2.27 per cent of all shares (250 shares); it includes
Gyenge, Simon George (a director) - located at Maungatapu, Tauranga. Moving on to the next group of shareholders, share allocation (2500 shares, 22.73%) belongs to 2 entities, namely:
Lyon, Douglas John, located at Tauranga South, Tauranga (a director),
Arnold, Denise Joy, located at Tauranga South, Tauranga (an individual). "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued Lyon O'neale Arnold Lawyers Limited. Our database was last updated on 27 Mar 2024.

Current address Type Used since
40 Willow Street, Tauranga, Tauranga, 3110 Registered & physical & service 15 Dec 2010
Contact info
64 7 9284422
Phone
denise@loalaw.nz
Email
heather@loalaw.nz
Email
No website
Website
Directors
Name and Address Role Period
Denise Joy Arnold
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 21 Oct 2003 - current
Douglas John Lyon
Tauranga South, Tauranga, 3112
Address used since 13 Sep 2016
Director 07 Dec 2010 - current
Simon George Gyenge
Maungatapu, Tauranga, 3112
Address used since 27 May 2022
Director 27 May 2022 - current
Michael John O'neale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Sep 2016
Director 07 Dec 2010 - 01 Sep 2023
Nicholas John Earl
Tauranga, 3110
Address used since 01 Jul 2016
Director 01 Jul 2016 - 30 Nov 2021
Blair Antony Kiddle
Tauranga, Tauranga, 3110
Address used since 07 Dec 2010
Director 07 Dec 2010 - 01 Jan 2014
Addresses
Previous address Type Period
12 A Prince Avenue, Mount Maunganui Registered & physical 21 Oct 2003 - 15 Dec 2010
Financial Data
Financial info
11000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
24 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Gyenge, Simon George
Director
Maungatapu
Tauranga
3112
27 May 2022 - current
Arnold, Denise Joy
Individual
Tauranga South
Tauranga
3112
21 Oct 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Gyenge, Simon George
Director
Maungatapu
Tauranga
3112
27 May 2022 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Lyon, Douglas John
Director
Tauranga South
Tauranga
3112
23 Dec 2010 - current
Arnold, Denise Joy
Individual
Tauranga South
Tauranga
3112
21 Oct 2003 - current
Shares Allocation #4 Number of Shares: 2500
Shareholder Name Address Period
O'neale, Michael John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Dec 2010 - current
Lyon, Douglas John
Director
Tauranga South
Tauranga
3112
23 Dec 2010 - current
O'neale, Michael John
Director
Mount Maunganui
Mount Maunganui
3116
23 Dec 2010 - current
Shares Allocation #5 Number of Shares: 250
Shareholder Name Address Period
O'neale, Michael John
Individual
Mount Maunganui
Mount Maunganui
3116
23 Dec 2010 - current
O'neale, Michael John
Director
Mount Maunganui
Mount Maunganui
3116
23 Dec 2010 - current
Shares Allocation #6 Number of Shares: 250
Shareholder Name Address Period
Lyon, Douglas John
Director
Tauranga South
Tauranga
3112
23 Dec 2010 - current
Shares Allocation #7 Number of Shares: 250
Shareholder Name Address Period
Arnold, Denise Joy
Individual
Tauranga South
Tauranga
3112
21 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Earl, Nicholas John
Individual
Tauranga
3110
01 Jun 2017 - 20 May 2022
Earl, Nicholas John
Individual
Tauranga
3110
01 Jun 2017 - 20 May 2022
Spencer, Ashleigh Keryn
Individual
Tauranga
3110
01 Jun 2017 - 20 May 2022
Spencer, Ashleigh Keryn
Individual
Tauranga
3110
01 Jun 2017 - 20 May 2022
Kiddle, Blair Antony
Individual
Tauranga
Tauranga
3110
18 Jan 2011 - 04 May 2016
Blair Antony Kiddle
Director
Tauranga
Tauranga
3110
18 Jan 2011 - 04 May 2016
Location
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