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General information

Ong Holdings Limited

Type: NZ Limited Company (Ltd)
9429038683817
New Zealand Business Number
630899
Company Number
Registered
Company Status

Ong Holdings Limited (NZBN 9429038683817) was launched on 28 Oct 1993. 2 addresses are currently in use by the company: 112 Town Centre, Te Anau, 9600 (type: physical, registered). 112 Town Centre, Te Anau had been their physical address, until 02 Oct 2019. 10000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 400 shares (4% of shares), namely:
Cockburn, Margaret Rosemary (an individual) located at Te Anau postcode 9600. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Cockburn, Greg R (an individual) - located at Te Anau. The next group of shareholders, share allocation (9597 shares, 95.97%) belongs to 1 entity, namely:
Cockburn, R D M R, located at Te Anau (an individual). Businesscheck's data was updated on 30 Mar 2024.

Current address Type Used since
112 Town Centre, Te Anau, 9600 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Margaret Rosemary Cockburn
Te Anau, 9600
Address used since 20 Sep 2010
Director 28 Oct 1993 - current
Rex Donald Cockburn
Te Anau, 9600
Address used since 20 Sep 2010
Director 28 Oct 1993 - 25 Oct 2022
Addresses
Previous address Type Period
112 Town Centre, Te Anau, 9600 Physical & registered 02 Oct 2013 - 02 Oct 2019
Whk, 112 Town Centre, Te Anau 9600 Physical & registered 21 Sep 2009 - 02 Oct 2013
Whk Cook Adam Ward Wilson, 112 Town Centre, Te Anau Registered & physical 18 Sep 2007 - 21 Sep 2009
Whk Cook Adam, 112 Town Centre, Te Anau Registered & physical 02 Oct 2006 - 18 Sep 2007
Cook Adam & Co, 112 Town Centre, Te Anau 9681 Physical & registered 22 Feb 2002 - 02 Oct 2006
Forrest Burns & Ashby, 112 Town Centre, Te Anau Physical 21 May 1997 - 22 Feb 2002
Forrest Burns And Ashby, 143 Spey Street, Invercargill Registered 16 Oct 1996 - 22 Feb 2002
Messrs Harrington & Partners, 65 Don Street, Invercargill Registered 25 Mar 1995 - 16 Oct 1996
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Cockburn, Margaret Rosemary
Individual 		Te Anau
9600 		28 Oct 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cockburn, Greg R
Individual 		Te Anau
9600 		28 Oct 1993 - current
Shares Allocation #3 Number of Shares: 9597
Shareholder Name Address Period
Cockburn, R D M R
Individual 		Te Anau
9600 		28 Oct 1993 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Price, Cheryl Margaret
Individual 		Te Anau
9600 		28 Oct 1993 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Cockburn, Jillian A
Individual 		Te Anau
9600 		28 Oct 1993 - current

Historic shareholders

Shareholder Name Address Period
Cockburn, Rex Donald
Individual 		Te Anau
9600 		28 Oct 1993 - 12 Sep 2023
Location
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