General information

Onstream Dairies Limited

Type: NZ Limited Company (Ltd)
9429033263489
New Zealand Business Number
1962596
Company Number
Registered
Company Status

Onstream Dairies Limited (issued a business number of 9429033263489) was incorporated on 09 Jul 2007. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, service). Brown Glassford & Co, 55 Kilmore Street, Christchurch had been their physical address, up until 24 Dec 2012. 400000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 399998 shares (100% of shares), namely:
Pearce, William George (an individual) located at 535 Three Mile Bush Road, Rd 12, Pleasant Point 7982,
Brown, Antony Charles Vernon (an individual) located at C/-Rhodes & Co, 76 Victoria Street, Christchurch postcode 8013,
Pearce, Phillippa Jan (an individual) located at 535 Three Mile Bush Road, Rd 12, Pleasant Point 7982. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Pearce, Phillipa Jan (an individual) - located at Rd 5, Timaru. Next there is the third group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Pearce, William George, located at Rd 5, Timaru (an individual). Businesscheck's database was last updated on 10 Apr 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Dec 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & service & registered 24 Dec 2012
Directors
Name and Address Role Period
William George Pearce
Rd 5, Timaru, 7975
Address used since 28 Jun 2019
Rd 12, Pleasant Point, 7982
Address used since 29 Jun 2016
Director 09 Jul 2007 - current
Phillippa Jan Pearce
Rd 5, Timaru, 7975
Address used since 28 Jun 2019
Director 16 May 2019 - current
Brendan James Caird
Rd 12, Pleasant Point, 7982
Address used since 05 Sep 2016
Director 09 Jul 2007 - 31 May 2019
Addresses
Previous address Type Period
Brown Glassford & Co, 55 Kilmore Street, Christchurch Physical & registered 09 Jul 2007 - 24 Dec 2012
Financial Data
Financial info
400000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 399998
Shareholder Name Address Period
Pearce, William George
Individual
535 Three Mile Bush Road
Rd 12, Pleasant Point 7982
09 Jul 2007 - current
Brown, Antony Charles Vernon
Individual
C/-rhodes & Co
76 Victoria Street, Christchurch
8013
09 Jul 2007 - current
Pearce, Phillippa Jan
Individual
535 Three Mile Bush Road
Rd 12, Pleasant Point 7982
09 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Phillipa Jan
Individual
Rd 5
Timaru
7975
07 Aug 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearce, William George
Individual
Rd 5
Timaru
7975
07 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
Timaru
7910
21 Jan 2008 - 07 Aug 2019
Caird, Katya Ann
Individual
7 Opihi School Road
Rd 22, Pleasant Point
7982
21 Jan 2008 - 07 Aug 2019
Caird, Brendan James
Individual
7 Opihi School Road
Rd 12, Pleasant Point
7982
21 Jan 2008 - 07 Aug 2019
Bj Caird Limited
Shareholder NZBN: 9429037231309
Company Number: 1041437
Entity
09 Jul 2007 - 27 Jun 2010
Caird, Brendan James
Individual
7 Opihi School Road
Rd 12, Pleasant Point
7982
21 Jan 2008 - 07 Aug 2019
Bj Caird Limited
Shareholder NZBN: 9429037231309
Company Number: 1041437
Entity
09 Jul 2007 - 27 Jun 2010
Caird, Katya Ann
Individual
7 Opihi School Road
Rd 22, Pleasant Point
7982
21 Jan 2008 - 07 Aug 2019
Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Entity
Timaru
7910
21 Jan 2008 - 07 Aug 2019
Location
Companies nearby