On Rose Investments Limited
Type: NZ Limited Company (Ltd)On Rose Investments Limited (issued an NZ business identifier of 9429042264231) was incorporated on 30 Mar 2016. 3 addresses are currently in use by the company: Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 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% of shares), namely:
Pioneer Investments Limited (an entity) located at Remuera, Orakei - Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Harris Road No 6 Limited (an entity) - located at Parnell, Auckland. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to On Rose Investments Limited. Our data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical & registered | 30 Mar 2016 |
| Level 17, 55 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 09 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Patrick Deeney
Orakei, Auckland, 1071
Address used since 31 Oct 2023
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 31 Oct 2019
Remuera, Auckland, 1050
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pioneer Investments Limited Shareholder NZBN: 9429037150396 Entity (NZ Limited Company) |
Remuera Orakei - Auckland 1071 |
30 Mar 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris Road No 6 Limited Shareholder NZBN: 9429035995814 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Mar 2016 - current |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Crooks Road Limited Level 2, 116 Harris Road |
|
Ranui Integrated Medical Centre Limited Level 1, 320 Ti Rakau Drive |
|
59 Molesworth Limited Unit 5, Level 1, 15 Accent Drive, |
|
Awladna Limited Level 2 Bdo House 116 Harris Road |
|
Sidon Limited Level 2, Bdo House, 116 Harris Road |
|
Hunua 51 Limited Level 1, 320 Ti Rakau Drive |