General information

O & N Holdings Limited

Type: NZ Limited Company (Ltd)
9429037873325
New Zealand Business Number
902175
Company Number
Registered
Company Status

O & N Holdings Limited (issued an NZBN of 9429037873325) was started on 07 Apr 1998. 2 addresses are in use by the company: 7 Baxter Street, Dunedin (type: registered, physical). Wood Rivers Hawes & Company Limited, Level 6, 79-83 Hereford Street, Christchurch had been their registered address, until 05 Sep 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Leanne, Kennedy (an individual) located at Dunedin. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mark William, Kennedy (an individual) - located at Dunedin. Our database was last updated on 26 Mar 2024.

Current address Type Used since
7 Baxter Street, Dunedin Registered & physical & service 05 Sep 2003
Directors
Name and Address Role Period
Marc William Kennedy
Maori Hill, Dunedin, 9010
Address used since 17 Apr 2010
Director 07 Apr 1998 - current
Addresses
Previous address Type Period
Wood Rivers Hawes & Company Limited, Level 6, 79-83 Hereford Street, Christchurch Registered 12 Apr 2000 - 05 Sep 2003
Wood Rivers Hawes & Company Limited, Level 6, 79-83 Hereford Street, Christchurch Physical 08 Apr 1998 - 05 Sep 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leanne, Kennedy
Individual
Dunedin
08 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mark William, Kennedy
Individual
Dunedin
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Thompson, Karen Anne
Individual
Christchurch
07 Apr 1998 - 27 Jun 2010
Yarrall, Donna Marie
Individual
Christchurch
07 Apr 1998 - 08 Aug 2006
Adams, Vicki Lynne
Individual
Oamaru
07 Apr 1998 - 27 Jun 2010
Thompson, Craig Harold
Individual
Christchurch
07 Apr 1998 - 08 Aug 2006
Location
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