businesscheck.co.nz / a-z index / o / on / on
General information

On Par Holdings Limited

Type: NZ Limited Company (Ltd)
9429030601109
New Zealand Business Number
3907179
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109618462
GST Number

On Par Holdings Limited (issued an NZ business number of 9429030601109) was started on 24 Jul 2012. 4 addresses are currently in use by the company: 34A William Street, Waikanae Beach, Waikanae, 5036 (type: registered, service). 17 Overtoun Terrace, Hataitai, Wellington had been their registered address, up until 20 Aug 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
O'connor, Marcus John (a director) located at Waikanae Beach, Waikanae postcode 5036. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
O'connor, Terence Francis (an individual) - located at Hataitai, Wellington,
O'connor, Marcus John (a director) - located at Waikanae Beach, Waikanae,
O'connor, Jillian Eve (a director) - located at Waikanae Beach, Waikanae. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'connor, Jillian Eve, located at Waikanae Beach, Waikanae (a director). Our data was last updated on 15 Mar 2024.

Current address Type Used since
34 Overtoun Terrace, Hataitai, Wellington, 6021 Registered & physical & service 20 Aug 2020
34a William Street, Waikanae Beach, Waikanae, 5036 Registered & service 01 Aug 2023
Last updated:
Contact info
64 27 5933788
Phone (Phone)
jill.oconnor01@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jillian Eve O'connor
Waikanae Beach, Waikanae, 5036
Address used since 24 Jul 2023
Hataitai, Wellington, 6021
Address used since 12 Aug 2020
Hataitai, Wellington, 6021
Address used since 24 Jul 2012
Director 24 Jul 2012 - current
Marcus John O'connor
Hataitai, Wellington, 6021
Address used since 12 Aug 2020
Hataitai, Wellington, 6021
Address used since 24 Jul 2012
Director 24 Jul 2012 - current
Addresses
Principal place of activity
1d Wilkinson Street , Oriental Bay , Wellington , 6011
Previous address Type Period
17 Overtoun Terrace, Hataitai, Wellington, 6021 Registered & physical 24 Jul 2012 - 20 Aug 2020
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'connor, Marcus John
Director 		Waikanae Beach
Waikanae
5036 		24 Jul 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
O'connor, Terence Francis
Individual 		Hataitai
Wellington
6021 		24 Jul 2012 - current
O'connor, Marcus John
Director 		Waikanae Beach
Waikanae
5036 		24 Jul 2012 - current
O'connor, Jillian Eve
Director 		Waikanae Beach
Waikanae
5036 		24 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connor, Jillian Eve
Director 		Waikanae Beach
Waikanae
5036 		24 Jul 2012 - current
Location
Companies nearby
Fishscene Limited
12 Belvedere Road
Seven Hepara Limited
32 Overtoun Terrace
Jo Breese & Associates Limited
32 Belvedere Road
Capital Endoscopy Associates Limited
39 Overtoun Terrace
Te Awatea Ten Limited
34 Rewa Road
Cederwalls & Associates Limited
35 Belvedere Road