General information

Onyx Restaurant Limited

Type: NZ Limited Company (Ltd)
9429032614640
New Zealand Business Number
2161561
Company Number
Registered
Company Status
H451130 - Restaurant Operation
Industry classification codes with description

Onyx Restaurant Limited (NZBN 9429032614640) was incorporated on 06 Aug 2008. 4 addresses are currently in use by the company: 1 Ada Close, Cambridge, Cambridge, 3434 (type: registered, physical). 30 Tulip Drive, Cambridge, Cambridge had been their registered address, up until 11 Nov 2020. Onyx Restaurant Limited used more names, namely: Tk Consulting Limited from 18 Dec 2015 to 07 Jun 2016, Tk Apartments Limited (06 Aug 2008 to 18 Dec 2015). 1200 shares are allocated to 9 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 120 shares (10 per cent of shares), namely:
Mcdonnell, Terrence Keith (an individual) located at Cambridge, Cambridge postcode 3434. In the second group, a total of 3 shareholders hold 88.83 per cent of all shares (exactly 1066 shares); it includes
Lewislegal Trustees 2010 Limited (an entity) - located at Cambridge,
Ostler, Joanne Carol (an individual) - located at Cambridge, Cambridge,
Mcdonnell, Terrence Keith (an individual) - located at Cambridge, Cambridge. Moving on to the third group of shareholders, share allotment (12 shares, 1%) belongs to 3 entities, namely:
Ostler, Joanne Carol, located at Cambridge, Cambridge (an individual),
Lewislegal Trustees 2010 Limited, located at Cambridge (an entity),
Mcdonnell, Terrence Keith, located at Cambridge, Cambridge (an individual). "Restaurant operation" (business classification H451130) is the category the ABS issued Onyx Restaurant Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
3e Watkins Road, Cambridge 3493 Other (Address For Share Register) 06 Aug 2008
30 Tulip Drive, Cambridge, Cambridge, 3434 Other (Address For Share Register) 15 Aug 2019
1 Ada Close, Cambridge, Cambridge, 3434 Registered & physical & service 11 Nov 2020
Contact info
64 27 2934520
Phone (Phone)
terry@onyxcambridge.co.nz
Email
www.onyxcambridge.co.nz
Website
Directors
Name and Address Role Period
Joanne Carol Ostler
Cambridge, Cambridge, 3434
Address used since 03 Nov 2020
Cambridge/waikato, 3434
Address used since 03 Nov 2015
Cambridge, Cambridge, 3434
Address used since 15 Aug 2019
Director 06 Aug 2008 - current
Terrence Keith Mcdonnell
Cambridge, Cambridge, 3434
Address used since 03 Nov 2020
Cambridge/waikato, 3434
Address used since 03 Nov 2015
Cambridge/waikato, 3434
Address used since 15 Aug 2019
Director 06 Aug 2008 - current
Addresses
Previous address Type Period
30 Tulip Drive, Cambridge, Cambridge, 3434 Registered 14 Nov 2019 - 11 Nov 2020
70 Alpha Street, Cambridge, Cambridge, 3434 Registered 23 Aug 2019 - 14 Nov 2019
30 Tulip Drive, Cambridge, Cambridge, 3434 Physical 23 Aug 2019 - 11 Nov 2020
3e Watkins Road, Cambridge, 3434 Physical & registered 06 Aug 2008 - 23 Aug 2019
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120
Shareholder Name Address Period
Mcdonnell, Terrence Keith
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1066
Shareholder Name Address Period
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Entity (NZ Limited Company)
Cambridge
3434
25 Jan 2012 - current
Ostler, Joanne Carol
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current
Mcdonnell, Terrence Keith
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Ostler, Joanne Carol
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Entity (NZ Limited Company)
Cambridge
3434
25 Jan 2012 - current
Mcdonnell, Terrence Keith
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcdonnell, Terrence Keith
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Ostler, Joanne Carol
Individual
Cambridge
Cambridge
3434
06 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Mamgain, Neeraj
Individual
Cambridge
Cambridge
3434
13 Oct 2021 - 19 Jul 2023
Location
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