Onguard Group Limited
Type: NZ Limited Company (Ltd)Onguard Group Limited (New Zealand Business Number 9429041461471) was registered on 22 Oct 2014. 3 addresses are in use by the company: Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 (type: registered, physical). 5 Norwich Quay, Lyttelton, Lyttelton had been their registered address, up to 25 May 2022. Onguard Group Limited used other aliases, namely: Onguard Limited from 17 Oct 2014 to 03 Apr 2017. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49999 shares (100% of shares), namely:
Crater Rim Ventures Limited (an entity) located at Papanui, Christchurch postcode 80453. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lomax, William James (a director) - located at Lyttelton, Lyttelton. "Product design service" (ANZSIC M692365) is the category the ABS issued to Onguard Group Limited. Our database was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12, Lyttelton, Lyttelton, 8841 | Postal | 29 Oct 2019 |
| Level 2, 79-81 Cashel Street, Central City, Christchurch, 8011 | Registered & physical & service | 25 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
William James Lomax
Lyttelton, Lyttelton, 8082
Address used since 21 Oct 2016 |
Director | 22 Oct 2014 - current |
|
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 21 Oct 2016 |
Director | 22 Oct 2014 - 16 Mar 2018 |
|
Adam Francis Walker
Huntsbury, Christchurch, 8022
Address used since 21 Oct 2016 |
Director | 22 Oct 2014 - 15 Nov 2017 |
| 5 Norwich Quay , Lyttelton , Lyttelton , 8082 |
| Previous address | Type | Period |
|---|---|---|
| 5 Norwich Quay, Lyttelton, Lyttelton, 8082 | Registered & physical | 22 Oct 2014 - 25 May 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crater Rim Ventures Limited Shareholder NZBN: 9429030562608 Entity (NZ Limited Company) |
Papanui Christchurch 80453 |
22 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lomax, William James Director |
Lyttelton Lyttelton 8082 |
22 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
22 Oct 2014 - 16 Mar 2018 |
|
Mackay, Donald John Individual |
Rd 3 Leeston 7683 |
22 Oct 2014 - 11 Jan 2018 |
|
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
Middleton Christchurch 8024 |
22 Oct 2014 - 29 Mar 2018 |
|
Mackay, Vicki Individual |
Rd 3 Leeston 7683 |
22 Oct 2014 - 11 Jan 2018 |
|
Banks, Geoffrey Nigel Individual |
Christchurch Central Christchurch 8013 |
22 Oct 2014 - 16 Mar 2018 |
|
Walker, Melanie Ann Individual |
Huntsbury Christchurch 8022 |
22 Oct 2014 - 11 Jan 2018 |
|
Net Limited Shareholder NZBN: 9429034260296 Company Number: 1780010 Entity |
Middleton Christchurch 8024 |
22 Oct 2014 - 29 Mar 2018 |
|
Mackay, Donald John Individual |
Rd 3 Leeston 7683 |
22 Oct 2014 - 11 Jan 2018 |
|
Adam Francis Walker Director |
Huntsbury Christchurch 8022 |
22 Oct 2014 - 11 Jan 2018 |
|
Wishart, Anna Marie Individual |
Rd 2 Christchurch 7672 |
22 Oct 2014 - 11 Jan 2018 |
|
Adam Francis Walker Director |
Huntsbury Christchurch 8022 |
22 Oct 2014 - 11 Jan 2018 |
|
Geoffrey Nigel Banks Director |
Christchurch Central Christchurch 8013 |
22 Oct 2014 - 16 Mar 2018 |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
Christchurch Central Christchurch 8013 |
22 Oct 2014 - 16 Mar 2018 |
|
Walker, Adam Francis Individual |
Huntsbury Christchurch 8022 |
22 Oct 2014 - 11 Jan 2018 |
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