General information

O'connor Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429045861338
New Zealand Business Number
6187789
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

O'connor Group Holdings Limited (issued an NZBN of 9429045861338) was registered on 09 Dec 2016. 4 addresses are in use by the company: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 10000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4500 shares (45% of shares), namely:
Lc Trustee No 6 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
O'connor, Anita Carol (an individual) located at Otumoetai, Tauranga postcode 3110,
O'connor, Jonathan Bourke (an individual) located at Otumoetai, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 55% of all shares (exactly 5500 shares); it includes
O'connor, Karen Mary (an individual) - located at Takapuna, Auckland,
O'connor, Raymund Bourke (a director) - located at Takapuna, Auckland,
Burnett, Andrew Forbes (an individual) - located at Hauraki, Auckland. "Portfolio investment management service" (business classification K641940) is the category the ABS issued to O'connor Group Holdings Limited. The Businesscheck data was updated on 16 Apr 2024.

Current address Type Used since
1181 Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 09 Dec 2016
60 Eighth Avenue, Tauranga, Tauranga, 3110 Registered & service 04 Mar 2024
Contact info
64 27 248 1815
Phone (Phone)
jon@rothbury.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Raymund Bourke O'connor
Takapuna, Auckland, 0622
Address used since 09 Dec 2016
Takapuna, Auckland, 0622
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Jonathan Bourke O'connor
Otumoetai, Tauranga, 3110
Address used since 09 Dec 2016
Director 09 Dec 2016 - current
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Lc Trustee No 6 Limited
Shareholder NZBN: 9429051837556
Entity (NZ Limited Company)
141 Fifteenth Avenue
Tauranga
3112
02 Apr 2024 - current
O'connor, Anita Carol
Individual
Otumoetai
Tauranga
3110
25 Jul 2022 - current
O'connor, Jonathan Bourke
Individual
Otumoetai
Tauranga
3110
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 5500
Shareholder Name Address Period
O'connor, Karen Mary
Individual
Takapuna
Auckland
0622
09 Dec 2016 - current
O'connor, Raymund Bourke
Director
Takapuna
Auckland
0622
09 Dec 2016 - current
Burnett, Andrew Forbes
Individual
Hauraki
Auckland
0622
09 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Htt No 10 Limited
Shareholder NZBN: 9429048499507
Company Number: 8071457
Entity
Tauranga
Tauranga
3110
25 Jul 2022 - 02 Apr 2024
O'connor, Jonathon Bourke
Director
Otumoetai
Tauranga
3110
09 Dec 2016 - 26 Jan 2017
Location
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