Oniram Investments Limited
Type: NZ Limited Company (Ltd)Oniram Investments Limited (issued an NZBN of 9429039618252) was registered on 10 Jun 1987. 2 addresses are currently in use by the company: 24 Ferguson Avenue, Westshore, Napier, 4110 (type: registered, physical). 61 Kennedy Road, Napier South, Napier had been their physical address, up to 29 Mar 2016. Oniram Investments Limited used other aliases, namely: Oniramiaw Investments Limited from 10 Jun 1987 to 16 Dec 1987. 2 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Napier Independent Trustees No. 10 Limited (an entity) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 1 share); it includes
Deco Independent Trustees Limited (an entity) - located at Napier South, Napier. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Service & physical | 29 Mar 2016 |
| 24 Ferguson Avenue, Westshore, Napier, 4110 | Registered | 04 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Clark
Westshore, Napier, 4110
Address used since 26 Jan 2021
Westshore, Napier, 4110
Address used since 24 Apr 2014 |
Director | 28 Mar 1990 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Physical | 18 Aug 2015 - 29 Mar 2016 |
| 12 North Terrace, Westshore, Napier, 4110 | Registered | 05 May 2014 - 04 Feb 2021 |
| Level 3,139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 20 Apr 2012 - 18 Aug 2015 |
| 9c Charles Street, Westshore, Napier | Registered | 21 Apr 2010 - 05 May 2014 |
| 745 Rosebank Rd, Avondale, Auckland 1026 | Physical | 21 Apr 2010 - 20 Apr 2012 |
| 55 Airdrie Rd, Swanson, Waitakere 0612 | Physical | 07 Apr 2009 - 21 Apr 2010 |
| 15 Alfred Street, Onehunga, Auckland | Physical | 26 Jan 2005 - 07 Apr 2009 |
| 7 Kelly Road, Oratia, Auckland | Registered | 27 Apr 2002 - 21 Apr 2010 |
| 15 Farnham Street, Parnell, Auckland | Physical | 09 Apr 1999 - 26 Jan 2005 |
| 7 Kelly Road, Oratia, Auckland 7 | Physical | 09 Apr 1999 - 09 Apr 1999 |
| Blackmore Hearne & Virtue, Po Box 9579, Newmarket, Auckland | Physical | 26 Jun 1997 - 09 Apr 1999 |
| 110 St Georges Bay Rd, Parnell, Auckland | Registered | 24 Apr 1996 - 27 Apr 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees No. 10 Limited Shareholder NZBN: 9429046437815 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
18 Sep 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Entity (NZ Limited Company) |
Napier South Napier 4110 |
17 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
10 Jun 1987 - 17 Dec 2015 | |
|
Hwi Nominees Limited Shareholder NZBN: 9429039135995 Company Number: 498688 Entity |
10 Jun 1987 - 17 Dec 2015 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | Deco Independent Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1481644 |
| Country of origin | NZ |
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