General information

O'connell Chambers Limited

Type: NZ Limited Company (Ltd)
9429037093686
New Zealand Business Number
1097289
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
077454217
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

O'connell Chambers Limited (issued a New Zealand Business Number of 9429037093686) was incorporated on 01 Nov 2000. 4 addresses are currently in use by the company: P O Box 14020, Tauranga, 3110 (type: postal, office). Level 8, 53 Fort Street, Auckland had been their physical address, up until 08 Oct 2007. 1500 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 375 shares (25% of shares), namely:
St John, Eugene (an individual) located at Mount Eden, Auckland postcode 1024,
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 300 shares); it includes
Bct Ernest Limited (an entity) - located at 61 High Street, Auckland,
Vickerman, Mark Wynon (an individual) - located at Freemans Bay, Auckland. The next group of shareholders, share allocation (375 shares, 25%) belongs to 1 entity, namely:
Smylie, James Lindsay, located at Tauranga (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to O'connell Chambers Limited. Businesscheck's information was updated on 21 Mar 2024.

Current address Type Used since
78 Maxwell Road, Tauranga Registered & physical & service 08 Oct 2007
P O Box 14020, Tauranga, 3110 Postal 03 Sep 2020
78 Maxwell Road, Tauranga, 3110 Office 03 Sep 2020
Contact info
64 7 5764180
Phone (Phone)
jim@smylie.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
jim@smylie.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Lindsay Smylie
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015
Director 01 Nov 2000 - current
Eugene St John
Mount Eden, Auckland, 1024
Address used since 01 Sep 2015
Director 01 Nov 2000 - current
Mark Wynon Vickerman
Freemans Bay, Auckland, 1011
Address used since 24 May 2001
Director 24 May 2001 - current
Lisa Lynn La Mantia
Avondale, Auckland, 1026
Address used since 01 May 2017
Director 01 May 2017 - current
Daniel William Grove
Herne Bay, Auckland, 1011
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
Vanessa Matarii Bruton
Belmont, Auckland, 0622
Address used since 01 May 2017
Director 01 May 2017 - 10 Dec 2020
David Edward Smyth
Remuera, Auckland, 1050
Address used since 01 Nov 2000
Director 01 Nov 2000 - 10 Nov 2014
Edward John Loughnan Werry
Woodhill, Auckland,
Address used since 01 Nov 2000
Director 01 Nov 2000 - 24 Mar 2006
Addresses
Principal place of activity
78 Maxwell Road , Tauranga , 3110
Previous address Type Period
Level 8, 53 Fort Street, Auckland Physical & registered 29 Nov 2006 - 08 Oct 2007
5th Floor, 3-13 Shortland Street, Auckland Registered 30 Nov 2001 - 29 Nov 2006
5th Floor, 3-13 Shortland Street, Auckland Physical 30 Nov 2001 - 30 Nov 2001
O'connell Chambers Ltd, Level 5, 3 Shortland St, Auckland Physical 30 Nov 2001 - 29 Nov 2006
Level 6, 70 Shortland Street, Auckland Registered 02 Oct 2001 - 30 Nov 2001
Level 6, 70 Shortland Street, Auckland Physical 01 Nov 2000 - 30 Nov 2001
Financial Data
Financial info
1500
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 375
Shareholder Name Address Period
St John, Eugene
Individual
Mount Eden
Auckland
1024
01 Nov 2000 - current
Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Entity (NZ Limited Company)
Epsom
Auckland
1023
10 Nov 2014 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Bct Ernest Limited
Shareholder NZBN: 9429042344155
Entity (NZ Limited Company)
61 High Street
Auckland
1010
27 Jul 2019 - current
Vickerman, Mark Wynon
Individual
Freemans Bay
Auckland
1011
01 Nov 2000 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Smylie, James Lindsay
Individual
Tauranga
3110
02 Oct 2007 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Grove, Nuala Mary
Individual
Herne Bay
Auckland
1011
08 May 2017 - current
Grove, Daniel William
Individual
Herne Bay
Auckland
1011
08 May 2017 - current
Shares Allocation #5 Number of Shares: 225
Shareholder Name Address Period
La Mantia, Lisa Lynn
Individual
Avondale
Auckland
1026
08 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Smylie, James Lindsay
Individual
Tauranga
01 Nov 2000 - 09 Nov 2006
Mcdonald, Stephen John
Individual
Auckland
02 Oct 2007 - 10 Nov 2014
Johnton, Donald Howard
Individual
Tauranga
02 Oct 2007 - 03 Sep 2012
Bruton, Vanessa Tautu Matarii
Individual
Belmont
Auckland
0622
08 May 2017 - 11 Dec 2020
Werry, Edward John Loughnan
Individual
Woodhill
Auckland
09 Nov 2006 - 09 Nov 2006
Werry, Edward
Individual
Auckland
02 Oct 2007 - 03 Sep 2012
Werry, Edward John Loughnan
Individual
Woodhill
Auckland
01 Nov 2000 - 12 Apr 2006
Grove, Daniel William
Individual
Herne Bay
Auckland
1011
08 May 2017 - 08 May 2017
Smyth, David Edward
Individual
Remuera
Auckland
01 Nov 2000 - 13 Oct 2016
Location
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