General information
Onelaw Ip Holdings Limited
Type: NZ Limited Company (Ltd)9429031746953
New Zealand Business Number
2369002
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Onelaw Ip Holdings Limited (New Zealand Business Number 9429031746953) was started on 24 Dec 2009. 9 addresess are in use by the company: Po Box 5326, Victoria Street West, Auckland, 1142 (type: postal, office). C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch had been their registered address, up to 22 Jan 2015. 6820364 shares are issued to 71 shareholders who belong to 37 shareholder groups. The first group includes 1 entity and holds 176000 shares (2.58 per cent of shares), namely:
Ashby, Dean Graeme (an individual) located at Rd 2, Kaiapoi postcode 7692. As far as the second group is concerned, a total of 3 shareholders hold 0.29 per cent of all shares (20000 shares); it includes
Taylor, Martin (an individual) - located at Island Bay, Wellington,
Mills, Graeme Edward (an individual) - located at Island Bay, Wellington,
Bordignon, Anna Vanessa (an individual) - located at Island Bay, Wellington. Next there is the 3rd group of shareholders, share allocation (1010192 shares, 14.81%) belongs to 1 entity, namely:
Red Pencils Software Limited, located at Christchurch Central, Christchurch (an entity). "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Onelaw Ip Holdings Limited. The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 | Other (Address For Share Register) | 11 Apr 2011 |
| Duncan Cotterill Plaza, 148 Victoria Street, Christchurch, 8013 | Registered & physical & service | 22 Jan 2015 |
| 37 Galway Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 25 Mar 2020 |
| 37 Galway Street, Auckland Central, Auckland, 1010 | Office & delivery | 23 Feb 2021 |
Contact info
64 21 2855595
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Rex Thomson
Saint Albans, Christchurch, 8014
Address used since 09 Mar 2010
St Albans, Christchurch, 8014
Address used since 30 Jan 2019 |
Director | 24 Dec 2009 - current |
|
Steven Murray Smith
Merivale, Christchurch, 8014
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - current |
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - current |
|
Geoffrey Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - current |
|
Philip Neil Johnson
Cashmere, Christchurch, 8022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Jacqueline Leigh Morgan Davies
Rd 1, Queenstown, 9371
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - 30 Jan 2018 |
|
Geoffery Donald Carolan
Prebbleton, Prebbleton, 7604
Address used since 12 Dec 2014 |
Director | 12 Dec 2014 - 12 Dec 2014 |
|
Gavin De Wet
West Harbour, Waitakere, 0618
Address used since 09 Mar 2010 |
Director | 24 Dec 2009 - 25 Feb 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 37 Galway Street, Auckland Central, Auckland, 1010 | Office & delivery | 23 Feb 2021 |
| Po Box 5326, Victoria Street West, Auckland, 1142 | Postal | 28 Feb 2024 |
Principal place of activity
| 37 Galway Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 | Registered & physical | 19 Apr 2011 - 22 Jan 2015 |
| C/-pkf Goldsmith Fox, Level 1, 250 Oxford Terrace, Charles Luney House, Christchurch, 8140 | Registered & physical | 24 Dec 2009 - 19 Apr 2011 |
Financial Data
Financial info
6820364
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 176000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Dean Graeme Individual |
Rd 2 Kaiapoi 7692 |
17 Sep 2013 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Martin Individual |
Island Bay Wellington 6023 |
08 Jun 2012 - current |
|
Mills, Graeme Edward Individual |
Island Bay Wellington 6023 |
08 Jun 2012 - current |
|
Bordignon, Anna Vanessa Individual |
Island Bay Wellington 6023 |
08 Jun 2012 - current |
Shares Allocation #3 Number of Shares: 1010192
| Shareholder Name | Address | Period |
|---|---|---|
|
Red Pencils Software Limited Shareholder NZBN: 9429041005392 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
14 Jan 2014 - current |
Shares Allocation #4 Number of Shares: 87701
| Shareholder Name | Address | Period |
|---|---|---|
|
Bates, John Robert Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
James, Philip Maurice Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, Rachel Louise Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Simpson, Amelia Lynette Spence Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bates, Michael Gavin Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Riccarton Trustees Limited Shareholder NZBN: 9429035719342 Entity (NZ Limited Company) |
Central Christchurch 8041 |
01 Jun 2010 - current |
|
Simpson, Jack Griffith Campbell Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Giles, Toby Ross Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Jeremy Cranwell Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Cranwell Leslie Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Giles, Roger Anthony Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Bull, Sandra Denise Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Lang, David Millar Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
|
Mcsporran, Robin Individual |
Christchurch Central Christchurch 8013 |
01 Jun 2010 - current |
Shares Allocation #5 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kinsale Deer Farms Limited Shareholder NZBN: 9429038071843 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
01 Jun 2010 - current |
Shares Allocation #6 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cromwell Property Trustee Limited Shareholder NZBN: 9429034469378 Entity (NZ Limited Company) |
Queenstown 9300 |
01 Jun 2010 - current |
Shares Allocation #7 Number of Shares: 804003
| Shareholder Name | Address | Period |
|---|---|---|
|
Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 Entity (NZ Limited Company) |
Sydenham Christchurch 8011 |
25 Aug 2020 - current |
|
Johnson, Tiffany Fleur Individual |
Cashmere Christchurch 8022 |
24 Aug 2016 - current |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
01 Jun 2010 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Salter, David Richard Travers Individual |
Oamaru 9400 |
07 Apr 2017 - current |
|
Clarke, Helen Eileen Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - current |
|
Edwards, Matthew John Individual |
Oamaru |
01 Jun 2010 - current |
|
Gill, Merrin Jayne Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - current |
|
De Buyzer, Michael John Individual |
Oamaru |
01 Jun 2010 - current |
Shares Allocation #9 Number of Shares: 465803
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Dellaca, Helen Frances Individual |
Westmorland Christchurch 8025 |
24 Aug 2016 - current |
|
Dellaca, John Individual |
Westmorland Christchurch 8025 |
13 May 2013 - current |
Shares Allocation #10 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Jeremy James Individual |
Invercargil |
01 Jun 2010 - current |
|
Mcclean, Sandra Meryl Individual |
Invercargil |
01 Jun 2010 - current |
Shares Allocation #11 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Matthews, Hugh Clifford Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Michael Individual |
Strowan Christchurch 8052 |
03 Feb 2019 - current |
Shares Allocation #13 Number of Shares: 14000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Emma-jane Individual |
Christchurch Central Christchurch 8011 |
03 Feb 2019 - current |
Shares Allocation #14 Number of Shares: 79432
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholls, Howard Robert Individual |
Scarborough Christchurch 8081 |
17 Sep 2013 - current |
Shares Allocation #15 Number of Shares: 473000
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Steven Murray Director |
Merivale Christchurch 8014 |
17 Sep 2013 - current |
Shares Allocation #16 Number of Shares: 4264
| Shareholder Name | Address | Period |
|---|---|---|
|
Runarsson, Stefan Thor Individual |
Edgeware Christchurch 8013 |
11 Jun 2012 - current |
Shares Allocation #17 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcclean, Catherine Frances Individual |
St Albans Christchurch |
01 Jun 2010 - current |
|
Mcclean, Dougal Russel Individual |
St Albans Christchurch |
01 Jun 2010 - current |
Shares Allocation #18 Number of Shares: 489512
| Shareholder Name | Address | Period |
|---|---|---|
|
Lauder, Richard Individual |
Drift Bay Queenstown 9371 |
26 Aug 2016 - current |
Shares Allocation #19 Number of Shares: 7106
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossiter, Sarah Perkins Individual |
Mount Pleasant Christchurch 8081 |
15 Jun 2017 - current |
Shares Allocation #20 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Banfield, Mark Jason Individual |
Somerfield Christchurch 8024 |
03 Feb 2019 - current |
|
Banfield, Nadine Individual |
Somerfield Christchurch 8024 |
03 Feb 2019 - current |
Shares Allocation #21 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
01 Jun 2010 - current |
Shares Allocation #22 Number of Shares: 16096
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillingham, Simon Thomas Individual |
Mt Eden Auckland |
01 Jun 2010 - current |
Shares Allocation #23 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilkinson, Marie Eleanor Individual |
Queenstown |
01 Jun 2010 - current |
|
Wilkinson, Kim Christopher Individual |
Queenstown |
01 Jun 2010 - current |
Shares Allocation #24 Number of Shares: 30187
| Shareholder Name | Address | Period |
|---|---|---|
|
Birch, Neil George Individual |
Waikiwi |
01 Jun 2010 - current |
|
Birch, Shona Mary Individual |
Waikiwi |
01 Jun 2010 - current |
Shares Allocation #25 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, John Maurice Individual |
Christchurch |
01 Jun 2010 - current |
|
Jones, Kenneth James Individual |
Christchurch |
01 Jun 2010 - current |
|
Matthews, Hugh Clifford Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #26 Number of Shares: 830932
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Douglas Rex Individual |
St Albans Christchurch 8014 |
24 Dec 2009 - current |
Shares Allocation #27 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Logical Limited Shareholder NZBN: 9429032897692 Entity (NZ Limited Company) |
Riverhead 0793 |
24 Dec 2009 - current |
Shares Allocation #28 Number of Shares: 72448
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Software Limited Shareholder NZBN: 9429031623476 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Jun 2010 - current |
Shares Allocation #29 Number of Shares: 439500
| Shareholder Name | Address | Period |
|---|---|---|
|
Trojan Holdings Limited Shareholder NZBN: 9429039840073 Entity (NZ Limited Company) |
44 Camp Street Queenstown 9300 |
24 Dec 2009 - current |
Shares Allocation #30 Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayley Limited Shareholder NZBN: 9429031909655 Entity (NZ Limited Company) |
No 2 Rd Invercargill 9872 |
01 Jun 2010 - current |
|
Otapiri Investments Limited Shareholder NZBN: 9429038987908 Entity (NZ Limited Company) |
Invercargill 9810 |
01 Jun 2010 - current |
Shares Allocation #31 Number of Shares: 75000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Richard Individual |
Queenstown |
01 Jun 2010 - current |
|
Bennett, Elizabeth Individual |
Queenstown |
01 Jun 2010 - current |
Shares Allocation #32 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Craig Allen Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #33 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Pamela Joy Individual |
Christchurch |
01 Jun 2010 - current |
Shares Allocation #34 Number of Shares: 982749
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland |
24 Dec 2009 - current |
Shares Allocation #35 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eaves, David Kelvin Howard Individual |
Northwood Christchurch 8051 |
17 Sep 2013 - current |
Shares Allocation #36 Number of Shares: 12438
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornthwaite, David Hugh Individual |
Pakuranga Auckland |
01 Jun 2010 - current |
Shares Allocation #37 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovette, Raewyn Jeanette Individual |
Milford Auckland 0620 |
01 Jun 2010 - current |
|
Thomas, Richard Brian Individual |
Milford Auckland |
01 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onelaw Ip Holdings Limited Shareholder NZBN: 9429031746953 Company Number: 2369002 Entity |
14 Jan 2014 - 11 Apr 2014 | |
|
Buckham, Revell William Individual |
Oamaru |
01 Jun 2010 - 14 Aug 2019 |
|
Fletcher, Carol Elizabeth Individual |
Prebbleton Prebbleton 7604 |
17 Sep 2013 - 29 Aug 2016 |
|
Onelaw Ip Holdings Limited Shareholder NZBN: 9429031746953 Company Number: 2369002 Entity |
14 Jan 2014 - 11 Apr 2014 | |
|
Slater, David Richard Travers Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Holland, Alastair Ross Individual |
Oamaru Oamaru 9400 |
14 Aug 2019 - 16 Jul 2021 |
|
Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 Entity |
24 Dec 2009 - 17 Sep 2013 | |
|
Maxwell, Maurice William Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
|
Fletcher, Carol Elizabeth Individual |
Prebbleton |
01 Jun 2010 - 24 Aug 2016 |
|
Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 Entity |
24 Dec 2009 - 17 Sep 2013 | |
|
Johnson, Philip Neil Individual |
Cashmere Christchurch 8022 |
17 Sep 2013 - 08 Jul 2018 |
|
Berry, George Latham Individual |
Oamaru |
01 Jun 2010 - 07 Apr 2017 |
Location
Companies nearby
 |
Riadlog Limited 1 Sir William Pickering Drive |
|
The Hororata Community Trust C/o Duncan Cotterill |
|
Mabel Elizabeth James Q.s.m. Charitable Trust C/o Duncan Cotterill Lawyers |
|
Christchurch Arts Audience Development Trust C/o Duncan Cotterill Lawyers |
|
Christchurch Football Charitable Trust 1 Sir William Pickering Drive |
|
Cic Investments Limited 17a Sheffield Crescent |
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