General information

Online Workflow (nz) Limited

Type: NZ Limited Company (Ltd)

9429033370613

New Zealand Business Number

1946712

Company Number

Registered

Company Status

Online Workflow (Nz) Limited (issued a business number of 9429033370613) was registered on 21 Jun 2007. 4 addresses are in use by the company: Unit 4, 104 Early Valley Road, Rd 2, Lansdowne, 7672 (type: registered, service). 92 Victoria Street, Rangiora had been their registered address, up until 25 Mar 2022. Online Workflow (Nz) Limited used other aliases, namely: Online Workflow Logistics Limited from 21 Jun 2007 to 14 Mar 2008. 1200 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 1199 shares (99.92% of shares), namely:
Warren, Andrew Hugh (an individual) located at Rd 2, Kaiapoi postcode 7692,
Farrell, Glen Anthony (an individual) located at Rd 2, Lansdowne postcode 7672. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Farrell, Glen Anthony (an individual) - located at Rd 2, Lansdowne. The Businesscheck database was last updated on 18 Mar 2024.

Current address	Type	Used since
272 Kennedys Bush Road, Kennedys Bush, Christchurch, 8025	Registered & physical & service	25 Mar 2022
Unit 4, 104 Early Valley Road, Rd 2, Lansdowne, 7672	Registered & service	06 Mar 2024

Name	From	To
Online Workflow (nz) Limited	unknown	unknown
Online Workflow Logistics Limited	21 Jun 2007	14 Mar 2008

Last updated: 18 Mar 2024

Directors

Name and Address	Role	Period
Glen Anthony Farrell Rd 2, Lansdowne, 7672 Address used since 27 Feb 2024 Kennedys Bush, Christchurch, 8025 Address used since 01 Nov 2016	Director	21 Jun 2007 - current
Glenn Philip Seymour Sumner, Christchurch, 8081 Address used since 15 Feb 2010	Director	14 Mar 2008 - 11 Aug 2011
Thomas Leigh Paulden Sumner, Christchurch, 8081 Address used since 14 Mar 2008	Director	14 Mar 2008 - 11 Aug 2011

Addresses

Previous address	Type	Period
92 Victoria Street, Rangiora, 7400	Registered & physical	15 Feb 2019 - 25 Mar 2022
92 Victoria Street, Rangiora, 7400	Physical & registered	06 Jan 2014 - 15 Feb 2019
Warren Accountants Ltd, 14 Queen Street, Rangiora, 7440	Physical & registered	09 Aug 2011 - 06 Jan 2014
Warren Accountants Ltd, Level 4, 65-67 Worcester Blvd, Christchurch	Registered & physical	01 Jul 2008 - 09 Aug 2011
Level 1, 311 Manchester Street, Christchurch	Physical & registered	21 Jun 2007 - 01 Jul 2008

Financial Data

Financial info

1200

Total number of Shares

February

Annual return filing month

26 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1199

Shareholder Name	Address	Period
Warren, Andrew Hugh Individual	Rd 2 Kaiapoi 7692	14 Mar 2008 - current
Farrell, Glen Anthony Individual	Rd 2 Lansdowne 7672	14 Mar 2008 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
Farrell, Glen Anthony Individual	Rd 2 Lansdowne 7672	21 Jun 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Seymour, Irene May Individual	Sumner Christchurch	14 Mar 2008 - 11 Aug 2011
Costelloe, Patrick Gregory Individual	Merivale Christchurch	14 Mar 2008 - 11 Aug 2011
Paulden, Thomas Leigh Individual	Sumner Christchurch	14 Mar 2008 - 11 Aug 2011
Paulden, Caroline Individual	Sumner Christchurch	14 Mar 2008 - 11 Aug 2011
Seymour, Glenn Philip Individual	Sumner Christchurch	14 Mar 2008 - 11 Aug 2011

Location

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