Ownaship Limited
Type: NZ Limited Company (Ltd)Ownaship Limited (issued an NZ business number of 9429032373608) was registered on 27 Feb 2009. 3 addresses are in use by the company: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (type: registered, physical). 29C Ngake Street, Orakei, Auckland had been their physical address, until 14 Jul 2021. 100000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2000 shares (2% of shares), namely:
Barker, Simon James Gibson (an individual) located at Orakei, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49000 shares); it includes
Barker, Simon James Gibson (an individual) - located at Orakei, Auckland. The 3rd group of shareholders, share allocation (49000 shares, 49%) belongs to 2 entities, namely:
Barker, Simon James Gibson, located at Orakei, Auckland (an individual),
Barker, Donna Louise, located at Orakei, Auckland (an individual). The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Other (Address For Share Register) | 03 Jul 2015 |
| 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Registered & physical & service | 14 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Gibson Barker
Meadowbank, Auckland, 1072
Address used since 30 Mar 2021
Orakei, Auckland, 1071
Address used since 03 Oct 2014 |
Director | 27 Feb 2009 - current |
|
Lachlan Donald Wilkinson
Northcote, Auckland, 0627
Address used since 27 Feb 2009 |
Director | 27 Feb 2009 - 11 May 2011 |
| Previous address | Type | Period |
|---|---|---|
| 29c Ngake Street, Orakei, Auckland, 1071 | Physical | 17 Aug 2017 - 14 Jul 2021 |
| 29c Ngake Street, Orakei, Auckland, 1071 | Registered | 13 Jul 2015 - 14 Jul 2021 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Physical | 28 Jul 2014 - 17 Aug 2017 |
| 25b Kurahaupo Street, Orakei, Auckland, 1071 | Registered | 28 Jul 2014 - 13 Jul 2015 |
| Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1011 | Registered | 01 Aug 2013 - 28 Jul 2014 |
| 103 Westhaven Drive, Westhaven, Auckland | Registered | 02 Mar 2010 - 01 Aug 2013 |
| 103 Westhaven Drive, Westhaven, Auckland | Physical | 02 Mar 2010 - 28 Jul 2014 |
| 88a Grampian Road, St Heliers, Auckland | Registered & physical | 27 Feb 2009 - 02 Mar 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Simon James Gibson Individual |
Orakei Auckland 1071 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Simon James Gibson Individual |
Orakei Auckland 1071 |
27 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Simon James Gibson Individual |
Orakei Auckland 1071 |
27 Feb 2009 - current |
|
Barker, Donna Louise Individual |
Orakei Auckland 1071 |
13 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ssih Investments Limited Shareholder NZBN: 9429033800615 Company Number: 1876904 Entity |
27 Feb 2009 - 13 Jul 2011 | |
|
Wilkinson, Lachlan Donald Individual |
Northcote Auckland |
27 Feb 2009 - 13 Jul 2011 |
|
Ssih Investments Limited Shareholder NZBN: 9429033800615 Company Number: 1876904 Entity |
27 Feb 2009 - 13 Jul 2011 |
 |
Tops Investment Limited 31a Ngake Street |
|
Raynor Glen Limited 23 Ngaki St |
|
Cadmethods Group Limited 27 Ngake Street |
|
Cadmethods Limited 27 Ngake Street |
|
Pacrim Investments Limited 27 Ngake Street |
|
New Zealand Life Sciences Limited 25 Ngake Street |