General information

Herriot Melhuish Oneill Architects Auckland Limited

Type: NZ Limited Company (Ltd)
9429045891380
New Zealand Business Number
6201348
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Herriot Melhuish Oneill Architects Auckland Limited (issued an NZBN of 9429045891380) was launched on 12 Jan 2017. 2 addresses are currently in use by the company: 285 Parnell Road, Parnell, Auckland, 1052 (type: physical, service). Suite 1, 279 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 65 shares (65% of shares), namely:
Herriot + Melhuish : Architecture Limited (an entity) located at 276 Wakefield Street, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
City Building Managers Limited (an entity) - located at Parnell, Auckland. "Architect" (business classification M692110) is the classification the ABS issued to Herriot Melhuish Oneill Architects Auckland Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
285 Parnell Road, Parnell, Auckland, 1052 Physical & service & registered 07 Jul 2021
Contact info
64 4 3850038
Phone (Phone)
www.hmoa.net.nz
Website
Directors
Name and Address Role Period
Matt Mclean Pearson
Parnell, Auckland, 1052
Address used since 01 Nov 2018
Remuera, Auckland, 1050
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Duval Antony O'neill
Mount Pleasant, Christchurch, 8081
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Ian Maxwell Herriot
Strathmore Park, Wellington, 6022
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
John Richard Melhuish
Strathmore Park, Wellington, 6022
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Addresses
Previous address Type Period
Suite 1, 279 Parnell Road, Parnell, Auckland, 1052 Registered & physical 12 Jan 2017 - 07 Jul 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
Shareholder Name Address Period
Herriot + Melhuish : Architecture Limited
Shareholder NZBN: 9429038064937
Entity (NZ Limited Company)
276 Wakefield Street
Wellington
6011
12 Jan 2017 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
City Building Managers Limited
Shareholder NZBN: 9429036312047
Entity (NZ Limited Company)
Parnell
Auckland
1052
12 Jan 2017 - current
Location
Companies nearby
Xinjiufu Limited
5/279 Parnell Road
Te Reo Rangatira Trust
283 Parnell Road
Traffic Investments Limited
287 Parnell Road
Zones Outdoor Renovations Limited
287 Parnell Road
Renovation Franchise Australia Limited
287 Parnell Road
Sharenet Limited
Level 3, 27 Bath St
Similar companies
Space Division Limited
Suite 3.8, 91 St Georges Bay Road
Tania Wong Architects Limited
Unit 3, 29a St Stephens Ave
Augustus Services Limited
2 Marston Street
Jasmax North Limited
2 Marston Street
Mark Taucher Architect Limited
5 Papahia Street
Hyland Architects Limited
11 / 1 Shore Road