General information
Online Ventures Limited
Type: NZ Limited Company (Ltd)9429042225386
New Zealand Business Number
5896348
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Online Ventures Limited (issued an NZ business identifier of 9429042225386) was launched on 10 Mar 2016. 2 addresses are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Siteminder Limited (an other) located at Sydney, Nsw postcode 2000. "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Online Ventures Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 10 Mar 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sankar Murthy Narayan
Killara, Nsw, 2071
Address used since 08 Mar 2023 |
Director | 08 Mar 2023 - current |
|
Michael Ford
Balgowlah Heights, 2093
Address used since 10 Mar 2016
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 10 Mar 2016 - 13 Mar 2023 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
March
Financial report filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Siteminder Limited Other (Other) |
Sydney Nsw 2000 |
04 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ford, Michael Individual |
Balgowlah Heights 2093 |
10 Mar 2016 - 04 Oct 2017 |
|
Ford, Michael Director |
Balgowlah Heights 2093 |
10 Mar 2016 - 04 Oct 2017 |
Ultimate Holding Company
| Effective Date | 31 May 2020 |
| Name | Siteminder Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 3 Cumberland Street Sydney 2000 |
Location
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