General information
Ondina Holdings Limited
Type: NZ Limited Company (Ltd)9429041336977
New Zealand Business Number
5402704
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Ondina Holdings Limited (issued an NZ business identifier of 9429041336977) was registered on 23 Jul 2014. 10 addresess are in use by the company: Unit 6, 32 Wellington Street, Picton, 7220 (type: registered, service). 240 Major Hornbrook Road, Mount Pleasant, Christchurch had been their registered address, until 16 Nov 2023. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500000 shares (50 per cent of shares), namely:
Lowe, Caroline Joan (an individual) located at Picton, Picton postcode 7220. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500000 shares); it includes
Lowe, Kelvin Gary (a director) - located at Picton, Picton. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued Ondina Holdings Limited. Businesscheck's database was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Delivery & office & other (Address For Share Register) & records & shareregister | 05 Nov 2019 |
| 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Physical | 13 Nov 2019 |
| 240 Major Hornbrook Road, Mount Pleasant, Mount Pleasant, Christchurch, 8081 | Postal | 20 Nov 2022 |
| Unit 6, 32 Wellington Street, Picton, Picton, 7220 | Records & shareregister | 07 Nov 2023 |
Contact info
64 27 7835820
Phone (Phone)
64 20 40961697
Phone
kelvin.lowe.sba@outlook.com
Email
lowesrock.picton@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Gary Lowe
Picton, 7220
Address used since 07 Nov 2023
Mount Pleasant, Christchurch, 8081
Address used since 05 Nov 2019
Mount Pleasant, Christchurch, 8081
Address used since 05 Nov 2016 |
Director | 23 Jul 2014 - current |
|
Caroline Joan Lowe
Picton, Picton, 7220
Address used since 07 Nov 2023
Mt Pleasant, Christchurch, 8081
Address used since 09 Sep 2020 |
Director | 09 Sep 2020 - current |
|
Oliver Charles Lowe
Mount Pleasant, Christchurch, 8081
Address used since 05 Nov 2016 |
Director | 01 Oct 2015 - 17 Jan 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 6, 32 Wellington Street, Picton, Picton, 7220 | Records & shareregister | 07 Nov 2023 |
| Unit 6, 32 Wellington Street, Picton, 7220 | Registered & service | 16 Nov 2023 |
Principal place of activity
| 240 Major Hornbrook Road , Mount Pleasant , Christchurch , 8081 |
| Previous address | Type | Period |
|---|---|---|
| 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Registered & service | 13 Nov 2019 - 16 Nov 2023 |
| 238 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Physical & registered | 26 Sep 2016 - 13 Nov 2019 |
| 170c Marine Parade, New Brighton, Christchurch, 8083 | Physical & registered | 12 Jul 2016 - 26 Sep 2016 |
| 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Registered & physical | 26 Nov 2015 - 12 Jul 2016 |
| 133 Brighton Mall, New Brighton, Christchurch, 8061 | Physical & registered | 11 Nov 2015 - 26 Nov 2015 |
| 140 New Brighton Mall, Seaview Road, New Brighton, Christchurch, 0000 | Registered & physical | 23 Jul 2014 - 11 Nov 2015 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Caroline Joan Individual |
Picton Picton 7220 |
23 Jun 2020 - current |
Shares Allocation #2 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Kelvin Gary Director |
Picton Picton 7220 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Oliver Charles Individual |
Mount Pleasant Christchurch 8081 |
03 Oct 2015 - 01 Apr 2021 |
|
Lowe, Oliver Charles Individual |
Mount Pleasant Christchurch 8081 |
03 Oct 2015 - 01 Apr 2021 |
|
Lowe, Oliver Charles Individual |
Mount Pleasant Christchurch 8081 |
26 Aug 2015 - 26 Aug 2015 |
Location
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