General information

Ohnyx It Solutions Limited

Type: NZ Limited Company (Ltd)
9429030791138
New Zealand Business Number
3726465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108591048
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Ohnyx It Solutions Limited (issued an NZ business number of 9429030791138) was started on 22 Feb 2012. 5 addresess are in use by the company: Po Box 142, Masterton, Masterton, 5840 (type: postal, office). 3 Edwin Feist Place, Masterton had been their physical address, up to 23 Mar 2016. 150 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (22.67 per cent of shares), namely:
Hines, Michael Llewellyn (an individual) located at Timberlea, Upper Hutt postcode 5018. In the second group, a total of 2 shareholders hold 2 per cent of all shares (3 shares); it includes
Oh, Patricia Margaret (an individual) - located at Riverlea, Hamilton,
Oh, Philip Aik Yee (an individual) - located at Riverlea, Hamilton. The third group of shareholders, share allocation (113 shares, 75.33%) belongs to 2 entities, namely:
Oh, Richard Way Min, located at Lansdowne, Masterton (an individual),
Oh, Richard Way Min, located at Lansdowne, Masterton (a director). "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued Ohnyx It Solutions Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
246 Queen Street, Masterton, Masterton, 5810 Registered & physical & service 23 Mar 2016
Po Box 142, Masterton, Masterton, 5840 Postal 05 May 2020
246 Queen Street, Masterton, Masterton, 5810 Office & delivery 05 May 2020
Contact info
64 0800 646994
Phone (Phone)
support@ohnyx.co.nz
Email
accounts@ohnyx.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ohnyx.co.nz
Website
Directors
Name and Address Role Period
Michael Llewellyn Hines
Timberlea, Upper Hutt, 5018
Address used since 10 Dec 2021
Director 10 Dec 2021 - current
Philip Harvey
Solway, Masterton, 5810
Address used since 21 Aug 2023
Director 21 Aug 2023 - current
Richard Way Min Oh
Lansdowne, Masterton, 5810
Address used since 31 Jan 2022
Rd 8, Masterton, 5888
Address used since 01 Dec 2021
Masterton, Masterton, 5810
Address used since 01 Feb 2020
Masterton, Masterton, 5810
Address used since 01 May 2017
Director 22 Feb 2012 - 11 Feb 2023
Jonathan Way Wang Oh
Kelburn, Wellington, 6012
Address used since 11 Mar 2016
Director 22 Feb 2012 - 01 Sep 2021
Addresses
Principal place of activity
246 Queen Street , Masterton , Masterton , 5810
Previous address Type Period
3 Edwin Feist Place, Masterton, 5810 Physical & registered 03 Jun 2015 - 23 Mar 2016
18 Perry Street, Masterton, 5810 Registered & physical 17 Oct 2013 - 03 Jun 2015
21 Alamein Court, Lansdowne, Masterton, 5810 Registered & physical 22 Feb 2012 - 17 Oct 2013
Financial Data
Financial info
150
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Hines, Michael Llewellyn
Individual
Timberlea
Upper Hutt
5018
10 Dec 2021 - current
Shares Allocation #2 Number of Shares: 3
Shareholder Name Address Period
Oh, Patricia Margaret
Individual
Riverlea
Hamilton
3216
22 Feb 2012 - current
Oh, Philip Aik Yee
Individual
Riverlea
Hamilton
3216
22 Feb 2012 - current
Shares Allocation #3 Number of Shares: 113
Shareholder Name Address Period
Oh, Richard Way Min
Individual
Lansdowne
Masterton
5810
22 Feb 2012 - current
Oh, Richard Way Min
Director
Lansdowne
Masterton
5810
22 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Oh, Jonathan Way Wang
Individual
Kelburn
Wellington
6012
22 Feb 2012 - 01 Sep 2021
Oh, Naomi Tricia
Individual
Kuripuni
Masterton
5810
22 Feb 2012 - 12 Feb 2016
Location
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