One O54 Limited
Type: NZ Limited Company (Ltd)One O54 Limited (issued an NZ business identifier of 9429031318488) was registered on 22 Nov 2010. 5 addresess are currently in use by the company: 1054 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 1126 Kaipara Coast Highway, Rd 3, Kaukapakapa had been their physical address, up to 15 May 2019. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Tapper, Brian (an individual) located at Awapuni, Palmerston North postcode 4412. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Healy, Leif (an individual) - located at Morningside, Auckland. Next there is the 3rd group of shareholders, share allotment (599 shares, 49.92%) belongs to 1 entity, namely:
Healy, Leif, located at Morningside, Auckland (an individual). "Investment company operation" (ANZSIC K624050) is the classification the Australian Bureau of Statistics issued to One O54 Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1054 Kaipara Coast Highway, Kaukapakapa, Kaukapakapa, 0873 | Postal & office | 07 May 2019 |
| 1054 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 | Delivery | 07 May 2019 |
| 1054 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 | Registered & physical & service | 15 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanne Healy
Rd 3, Kaukapakapa, 0873
Address used since 01 Feb 2015 |
Director | 22 Nov 2010 - current |
|
Harold Healy
Rd 3, Kaukapakapa, 0873
Address used since 01 Feb 2015 |
Director | 22 Nov 2010 - current |
|
Brian Tapper
Awapuni, Palmerston North, 4412
Address used since 04 Nov 2010 |
Director | 22 Nov 2010 - current |
|
Leif Healy
Morningside, Auckland, 1021
Address used since 16 Oct 2020 |
Director | 16 Oct 2020 - current |
|
Rainy Healy
Riverhead, Riverhead, 0820
Address used since 29 May 2013 |
Director | 29 May 2013 - 16 Oct 2020 |
| 1054 Kaipara Coast Highway , Kaukapakapa , Kaukapakapa , 0873 |
| Previous address | Type | Period |
|---|---|---|
| 1126 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 | Physical & registered | 22 Nov 2010 - 15 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapper, Brian Individual |
Awapuni Palmerston North 4412 |
22 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Leif Individual |
Morningside Auckland 1021 |
16 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Healy, Leif Individual |
Morningside Auckland 1021 |
16 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 Entity |
25 May 2018 - 25 May 2018 | |
|
Healy, Rainy Individual |
Riverhead Riverhead 0820 |
29 May 2013 - 16 Oct 2020 |
|
Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 Entity |
25 May 2018 - 25 May 2018 | |
|
Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 Entity |
22 Nov 2010 - 29 May 2013 | |
|
Rivervalley Investments Limited Shareholder NZBN: 9429035305880 Company Number: 1530555 Entity |
22 Nov 2010 - 29 May 2013 |
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