General information

Onguard Limited

Type: NZ Limited Company (Ltd)
9429042032434
New Zealand Business Number
5815087
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Onguard Limited (New Zealand Business Number 9429042032434) was started on 21 Oct 2015. 3 addresses are in use by the company: Level 2, 79 - 81 Cashel Street, Central City, Christchurch, 8011 (type: physical, registered). 5 Norwich Quay, Lyttelton, Lyttelton had been their registered address, up until 25 May 2022. Onguard Limited used other names, namely: Onguard (Pacific) Limited from 23 Sep 2015 to 04 Apr 2017. 50000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 50000 shares (100% of shares), namely:
Onguard Group Limited (an entity) located at Central City, Christchurch postcode 8011. "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Onguard Limited. Our information was last updated on 24 Mar 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 Physical & registered & service 25 May 2022
Contact info
onguard@onguardgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
Onguard@onguardgroup.com
Email
www.onguardgroup.com
Website
Directors
Name and Address Role Period
William James Lomax
Lyttelton, Lyttelton, 8082
Address used since 27 Oct 2016
Director 21 Oct 2015 - current
Geoffrey Nigel Banks
Christchurch Central, Christchurch, 8013
Address used since 27 Oct 2016
Director 21 Oct 2015 - 16 Mar 2018
Adam Francis Walker
Huntsbury, Christchurch, 8022
Address used since 27 Oct 2016
Director 21 Oct 2015 - 15 Nov 2017
Addresses
Principal place of activity
5 Norwich Quay , Lyttelton , Lyttelton , 8082
Previous address Type Period
5 Norwich Quay, Lyttelton, Lyttelton, 8082 Registered & physical 21 Oct 2015 - 25 May 2022
Financial Data
Financial info
50000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
Shareholder Name Address Period
Onguard Group Limited
Shareholder NZBN: 9429041461471
Entity (NZ Limited Company)
Central City
Christchurch
8011
21 Oct 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Onguard Group Limited
Type Ltd
Ultimate Holding Company Number 5487170
Country of origin NZ
Address 5 Norwich Quay
Lyttelton
Lyttelton 8082
Location
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