General information
Onelaw Limited
Type: NZ Limited Company (Ltd)9429032049695
New Zealand Business Number
2298355
Company Number
Registered
Company Status
104094007
GST Number
J542005 - Development Of Computer Software For Mass Production
Industry classification codes with description
Onelaw Limited (issued an NZ business number of 9429032049695) was started on 31 Aug 2009. 5 addresess are in use by the company: Po Box 2386, Christchurch, Christchurch, 8140 (type: postal, office). C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch had been their registered address, up until 22 Jan 2015. 8893104 shares are allotted to 72 shareholders who belong to 38 shareholder groups. The first group is composed of 1 entity and holds 1203594 shares (13.53 per cent of shares), namely:
Stratos Onelaw Investment Holdings Limited (an entity) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 0.21 per cent of all shares (exactly 18240 shares); it includes
Mclennan, Emma-Jane Claire (an individual) - located at Redwood, Christchurch. Moving on to the third group of shareholders, share allotment (26060 shares, 0.29%) belongs to 2 entities, namely:
Banfield, Mark Jason, located at Somerfield, Christchurch (an individual),
Banfield, Nadine, located at Somerfield, Christchurch (an individual). "Development of computer software for mass production" (ANZSIC J542005) is the classification the Australian Bureau of Statistics issued Onelaw Limited. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Registered & physical & service | 22 Jan 2015 |
| Po Box 2386, Christchurch, Christchurch, 8140 | Postal | 09 Jun 2021 |
| Unit 1, 25 Churchill Street, Christchurch Central, Christchurch, 8013 | Office & delivery | 09 Jun 2021 |
Contact info
d.thomson@onelaw.co.nz
Email
accounts@onelaw.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.onelaw.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Rex Thomson
St Albans, Christchurch, 8014
Address used since 30 Jan 2019
Saint Albans, Christchurch, 8014
Address used since 06 May 2010 |
Director | 31 Aug 2009 - current |
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 06 May 2010 |
Director | 31 Aug 2009 - current |
|
Steven Murray Smith
Merivale, Christchurch, 8014
Address used since 06 May 2010 |
Director | 31 Aug 2009 - current |
|
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Philip Neil Johnson
Cashmere, Christchurch, 8022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 06 May 2010 |
Director | 31 Aug 2009 - 30 Jan 2018 |
|
Gavin De Wet
West Harbour, Waitakere, 0618
Address used since 06 May 2010 |
Director | 31 Aug 2009 - 25 Feb 2013 |
Addresses
Principal place of activity
| Unit 1, 25 Churchill Street , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 19 Apr 2011 - 22 Jan 2015 |
| C/-pkf Goldsmith Fox, Level1, 250 Oxford Terrace, Charles Luney House, Christchurch | Registered & physical | 31 Aug 2009 - 19 Apr 2011 |
Financial Data
Financial info
8893104
Total number of Shares
May
Annual return filing month
March
Financial report filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1203594
| Shareholder Name | Address | Period |
|---|---|---|
|
Stratos Onelaw Investment Holdings Limited Shareholder NZBN: 9429051916688 Entity (NZ Limited Company) |
Cashmere Christchurch 8022 |
02 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 18240
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Emma-jane Claire Individual |
Redwood Christchurch 8051 |
04 Feb 2019 - current |
Shares Allocation #3 Number of Shares: 26060
| Shareholder Name | Address | Period |
|---|---|---|
|
Banfield, Mark Jason Individual |
Somerfield Christchurch 8024 |
03 Feb 2019 - current |
|
Banfield, Nadine Individual |
Somerfield Christchurch 8024 |
03 Feb 2019 - current |
Shares Allocation #4 Number of Shares: 537250
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauder, Richard Individual |
Drift Bay Queenstown 9371 |
26 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 1176859
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Pencils Software Limited Shareholder NZBN: 9429041005392 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Jan 2014 - current |
Shares Allocation #6 Number of Shares: 94000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Howard Robert Individual |
Scarborough Christchurch 8081 |
17 Sep 2013 - current |
Shares Allocation #7 Number of Shares: 477000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Steven Murray Director |
Merivale Christchurch 8014 |
17 Sep 2013 - current |
Shares Allocation #8 Number of Shares: 606953
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Dellaca, Helen Frances Individual |
Westmorland Christchurch 8025 |
24 Aug 2016 - current |
|
Dellaca, John Individual |
Westmorland Christchurch 8025 |
05 Feb 2013 - current |
Shares Allocation #9 Number of Shares: 952805
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
25 Aug 2020 - current |
|
Johnson, Tiffany Fleur Individual |
Cashmere Christchurch 8022 |
24 Aug 2016 - current |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
01 Jun 2010 - current |
Shares Allocation #10 Number of Shares: 16208
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornthwaite, David Hugh Individual |
Maraetai Auckland 2018 |
01 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 65150
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromwell Property Trustee Limited Shareholder NZBN: 9429034469378 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Jun 2010 - current |
Shares Allocation #12 Number of Shares: 65150
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Helen Eileen Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - current |
|
Gill, Merrin Jayne Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - current |
|
Salter, David Richard Travers Individual |
Oamaru 9400 |
07 Apr 2017 - current |
|
Edwards, Matthew John Individual |
Oamaru |
01 Jun 2010 - current |
|
De Buyzer, Michael John Individual |
Oamaru |
01 Jun 2010 - current |
Shares Allocation #13 Number of Shares: 96481
| Shareholder Name | Address | Period |
|---|---|---|
|
Riccarton Trustees Limited Shareholder NZBN: 9429035719342 Entity (NZ Limited Company) |
Central Christchurch 8041 |
01 Jun 2010 - current |
|
Giles, Toby Ross Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Lang, David Millar Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Jeremy Cranwell Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Mcsporran, Robin Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, Rachel Louise Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, John Robert Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Simpson, Jack Griffith Campbell Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Giles, Roger Anthony Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, Michael Gavin Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Simpson, Amelia Lynette Spence Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
James, Philip Maurice Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Sandra Denise Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
Shares Allocation #14 Number of Shares: 65150
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Richard Brian Individual |
Milford Auckland |
01 Jun 2010 - current |
|
Lovett, Raewyn Jeanette Individual |
Milford Auckland |
01 Jun 2010 - current |
Shares Allocation #15 Number of Shares: 1236430
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
31 Aug 2009 - current |
Shares Allocation #16 Number of Shares: 104240
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaves, David Kelvin Howard Individual |
Northwood Christchurch 8051 |
17 Sep 2013 - current |
Shares Allocation #17 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Limited Shareholder NZBN: 9429031909655 Entity (NZ Limited Company) |
No 2 Rd Invercargill 9872 |
01 Jun 2010 - current |
|
Otapiri Investments Limited Shareholder NZBN: 9429038987908 Entity (NZ Limited Company) |
Invercargill 9810 |
01 Jun 2010 - current |
Shares Allocation #18 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Kim Christopher Individual |
Queenstown |
01 Jun 2010 - current |
|
Wilkinson, Marie Eleanor Individual |
Queenstown |
01 Jun 2010 - current |
Shares Allocation #19 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Pamela Joy Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #20 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Sandra Meryl Individual |
Invercargil |
01 Jun 2010 - current |
|
Mcclean, Jeremy James Individual |
Invercargil |
01 Jun 2010 - current |
Shares Allocation #21 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Hugh Clifford Individual |
Christchurch |
01 Jun 2010 - current |
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #22 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Matthews, Hugh Clifford Individual |
Christchurch |
01 Jun 2010 - current |
|
Goodwin, John Maurice Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #23 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Michael Individual |
Strowan Christchurch 8052 |
03 Feb 2019 - current |
Shares Allocation #24 Number of Shares: 176000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Dean Graeme Individual |
Rd 2 Kaiapoi 7692 |
17 Sep 2013 - current |
Shares Allocation #25 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Graeme Edward Individual |
Island Bay Wellington 6023 |
02 May 2011 - current |
|
Bordignon, Anna Vanessa Individual |
Island Bay Wellington 6023 |
02 May 2011 - current |
|
Taylor, Martin Individual |
Island Bay Wellington 6023 |
02 May 2011 - current |
Shares Allocation #26 Number of Shares: 16096
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Simon Thomas Individual |
Mt Eden Auckland |
01 Jun 2010 - current |
Shares Allocation #27 Number of Shares: 30187
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Neil George Individual |
Waikiwi |
01 Jun 2010 - current |
|
Birch, Shona Mary Individual |
Waikiwi |
01 Jun 2010 - current |
Shares Allocation #28 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Catherine Frances Individual |
St Albans Christchurch |
01 Jun 2010 - current |
|
Mcclean, Dougal Russel Individual |
St Albans Christchurch |
01 Jun 2010 - current |
Shares Allocation #29 Number of Shares: 439500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
31 Aug 2009 - current |
Shares Allocation #30 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinsale Deer Farms Limited Shareholder NZBN: 9429038071843 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
01 Jun 2010 - current |
Shares Allocation #31 Number of Shares: 72448
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Software Limited Shareholder NZBN: 9429031623476 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Jun 2010 - current |
Shares Allocation #32 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Craig Allen Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #33 Number of Shares: 830932
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Douglas Rex Individual |
St Albans Christchurch 8014 |
31 Aug 2009 - current |
Shares Allocation #34 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Logical Limited Shareholder NZBN: 9429032897692 Entity (NZ Limited Company) |
Riverhead 0793 |
31 Aug 2009 - current |
Shares Allocation #35 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Elizabeth Individual |
Queenstown |
01 Jun 2010 - current |
|
Bennett, Richard Individual |
Queenstown |
01 Jun 2010 - current |
Shares Allocation #36 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
17 Sep 2013 - current |
Shares Allocation #37 Number of Shares: 4264
| Shareholder Name | Address | Period |
|---|---|---|
|
Runarsson, Stefan Thor Individual |
Edgeware Christchurch 8013 |
11 Jun 2012 - current |
Shares Allocation #38 Number of Shares: 7106
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Sarah Perkins Individual |
Mount Pleasant Christchurch 8081 |
15 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Buckham, Revell William Individual |
Oamaru |
01 Jun 2010 - 14 Aug 2019 |
|
Mclennan, Emma-jane Individual |
Redwood Christchurch 8051 |
03 Feb 2019 - 04 Feb 2019 |
|
Mclennan, Emma-jane Claire Individual |
Redwood Christchurch 8051 |
04 Feb 2019 - 04 Feb 2019 |
|
Fletcher, Carol Elizabeth Individual |
Prebbleton Prebbleton 7604 |
17 Sep 2013 - 24 Aug 2016 |
|
Maxwell, Maurice William Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Holland, Alastair Ross Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - 16 Jul 2021 |
|
Onelaw Limited Shareholder NZBN: 9429032049695 Company Number: 2298355 Entity |
14 Jan 2014 - 11 Apr 2014 | |
|
Berry, George Latham Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Fletcher, Carol Elizabeth Individual |
Prebbleton |
01 Jun 2010 - 24 Aug 2016 |
|
Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 Entity |
31 Aug 2009 - 17 Sep 2013 | |
|
Slater, David Richard Travers Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Onelaw Limited Shareholder NZBN: 9429032049695 Company Number: 2298355 Entity |
14 Jan 2014 - 11 Apr 2014 | |
|
Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 Entity |
31 Aug 2009 - 17 Sep 2013 |
Location
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|
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