General information

O'neill Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429032798883
New Zealand Business Number
2118002
Company Number
Registered
Company Status

O'neill Property Holdings Limited (issued a New Zealand Business Number of 9429032798883) was incorporated on 11 Apr 2008. 2 addresses are currently in use by the company: 37 Hinau Street, Fendalton, Christchurch, 8041 (type: physical, registered). 56A Clyde Road, Christchurch 8041 had been their registered address, up until 18 Mar 2015. 2500 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 625 shares (25 per cent of shares), namely:
Paget, Mark Clifford (an individual) located at Sydenham, Christchurch postcode 8023,
O'neill, Rosalie Winnifred (an individual) located at Fendalton, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 75 per cent of all shares (1875 shares); it includes
O'neill, Grant Edward (an individual) - located at Fendalton, Christchurch,
O'neill, Nicola Faye (an individual) - located at Fendalton, Christchurch. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
37 Hinau Street, Fendalton, Christchurch, 8041 Physical & registered & service 18 Mar 2015
Directors
Name and Address Role Period
Grant Edward O'neill
Fendalton, Christchurch, 8014
Address used since 29 Feb 2024
Ilam, Christchurch, 8053
Address used since 03 Mar 2016
Director 11 Apr 2008 - current
Anthony John O'neill
Fendalton, Christchurch, 8041
Address used since 10 Mar 2015
Director 11 Apr 2008 - 17 Jun 2019
Addresses
Previous address Type Period
56a Clyde Road, Christchurch 8041 Registered & physical 11 Apr 2008 - 18 Mar 2015
Financial Data
Financial info
2500
Total number of Shares
February
Annual return filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 625
Shareholder Name Address Period
Paget, Mark Clifford
Individual
Sydenham
Christchurch
8023
03 Mar 2022 - current
O'neill, Rosalie Winnifred
Individual
Fendalton
Christchurch
8041
11 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1875
Shareholder Name Address Period
O'neill, Grant Edward
Individual
Fendalton
Christchurch
8014
11 Apr 2008 - current
O'neill, Nicola Faye
Individual
Fendalton
Christchurch
8014
11 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Anthony John
Individual
Fendalton
Christchurch
8041
11 Apr 2008 - 03 Mar 2022
Location
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