Onefinance Group Limited (issued an NZBN of 9429036675203) was incorporated on 11 Dec 2001. 3 addresses are currently in use by the company: Po Box 60687, Titirangi, Auckland, 0642 (type: postal, registered). B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their registered address, up to 29 Jul 2016. Onefinance Group Limited used other aliases, namely: Wairau Road No. 42 Limited from 11 Dec 2001 to 09 May 2002. 100 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Patterson, Graham Clive (an individual) located at Waiatarua, Auckland postcode 0612. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Nicholson, Shaun (an individual) - located at Titirangi, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Nicola, located at Titirangi, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued Onefinance Group Limited. The Businesscheck information was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered & service | 29 Jul 2016 |
| Po Box 60687, Titirangi, Auckland, 0642 | Postal | 07 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Shaun Nicholson
Titirangi, Waitakere, 0604
Address used since 21 Oct 2009 |
Director | 06 May 2002 - current |
|
Graham Clive Patterson
Waiatarua, Auckland, 0612
Address used since 20 Mar 2015 |
Director | 09 Oct 2002 - current |
|
Mark Whelan
Te Atatu Peninsula, Auckland,
Address used since 08 Aug 2002 |
Director | 08 Aug 2002 - 14 Jan 2003 |
|
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 11 Dec 2001 |
Director | 11 Dec 2001 - 06 May 2002 |
| 28 Mceldowney Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| B D O Auckland, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 10 Dec 2013 - 29 Jul 2016 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 29 Oct 2009 - 10 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 04 Dec 2008 - 29 Oct 2009 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 08 Dec 2004 - 04 Dec 2008 |
| 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 11 Dec 2001 - 08 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Graham Clive Individual |
Waiatarua Auckland 0612 |
07 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Shaun Individual |
Titirangi Auckland 0604 |
11 Dec 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Nicola Individual |
Titirangi Auckland 0604 |
04 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Renee Individual |
Waiatarua Auckland 0612 |
01 Dec 2004 - current |
|
Patterson, Graham Clive Individual |
Waiatarua Auckland 0612 |
01 Dec 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Renee Individual |
Waiatarua Auckland 0612 |
04 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Shaun Individual |
Titirangi Auckland 0604 |
01 Dec 2004 - current |
|
Nicholson, Nicola Individual |
Titirangi Auckland 0604 |
01 Dec 2004 - current |
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