Onsite Mechanics NZ Limited
Type: NZ Limited Company (Ltd)Onsite Mechanics Nz Limited (issued a business number of 9429033133058) was incorporated on 21 Sep 2007. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland (type: physical, registered). Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland had been their physical address, up until 22 Dec 2008. 56000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 5 entities and holds 28448 shares (50.8 per cent of shares), namely:
Compton, Jodi Gertrude Kelly (an individual) located at Titirangi,
Govenlock, Neil Gene (an individual) located at Campbells Bay, Auckland postcode 0620,
Compton, Dudley Brent (an individual) located at Blockhouse Bay, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 16.4 per cent of all shares (exactly 9184 shares); it includes
Compton, Thomas Plowright (an individual) - located at Onehunga, Auckland. Next there is the next group of shareholders, share allocation (9184 shares, 16.4%) belongs to 1 entity, namely:
Compton, Dudley Brent, located at Blockhouse Bay, Auckland (an individual). The Businesscheck database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland | Physical & registered & service | 22 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Plowright Compton
Onehunga, Auckland, 1061
Address used since 02 Feb 2021
Blockhouse Bay, Auckland, 0600
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - current |
|
Jodi Gertrude Kelly Compton
Titirangi, Auckland, 0604
Address used since 24 Feb 2016 |
Director | 21 Sep 2007 - current |
|
Dudley Brent Compton
Blockhouse Bay, Auckland, 0600
Address used since 12 Feb 2010 |
Director | 21 Sep 2007 - current |
|
Colleen Valerie Compton
Titirangi, 0604
Address used since 21 Sep 2007 |
Director | 21 Sep 2007 - 03 Jul 2014 |
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland | Physical & registered | 21 Sep 2007 - 22 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Jodi Gertrude Kelly Individual |
Titirangi |
21 Sep 2007 - current |
|
Govenlock, Neil Gene Individual |
Campbells Bay Auckland 0620 |
09 Dec 2013 - current |
|
Compton, Dudley Brent Individual |
Blockhouse Bay Auckland |
21 Sep 2007 - current |
|
Compton, Colleen Valerie Individual |
Titirangi |
21 Sep 2007 - current |
|
Compton, Thomas Plowright Individual |
Onehunga Auckland 1061 |
21 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Thomas Plowright Individual |
Onehunga Auckland 1061 |
21 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Dudley Brent Individual |
Blockhouse Bay Auckland |
21 Sep 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Compton, Jodi Gertrude Kelly Individual |
Titirangi |
21 Sep 2007 - current |
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |