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General information

Graham O'neill Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429034647325
New Zealand Business Number
1666592
Company Number
Registered
Company Status

Graham O'neill Design Solutions Limited (NZBN 9429034647325) was incorporated on 26 Jul 2005. 2 addresses are currently in use by the company: 40A Spring Street, Freemans Bay, Auckland, 1011 (type: registered, physical). G2, 29 Scanlan Street, Grey Lynn, Auckland had been their physical address, up to 17 Feb 2014. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
O'neill Corporate Trustee Limited (an entity) located at Kohimarama, Auckland postcode 1071,
O'neill, Graham Robert James (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
O'neill, Graham Robert James (an individual) - located at Mount Eden, Auckland. The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
40a Spring Street, Freemans Bay, Auckland, 1011 Registered & physical & service 17 Feb 2014
Last updated:
Directors
Name and Address Role Period
Graham Robert James O'neill
Mount Eden, Auckland, 1024
Address used since 13 Feb 2018
Morningside, Auckland, 1022
Address used since 17 Feb 2016
Director 26 Jul 2005 - current
Addresses
Previous address Type Period
G2, 29 Scanlan Street, Grey Lynn, Auckland, 1021 Physical & registered 16 Feb 2012 - 17 Feb 2014
Unit 3c, 23 Dundonald Street, Eden Terrace, Auckland Registered & physical 17 Apr 2008 - 16 Feb 2012
151 Dominion Road, Mt Eden, Auckland Registered & physical 26 Jul 2005 - 17 Apr 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'neill Corporate Trustee Limited
Shareholder NZBN: 9429047174825
Entity (NZ Limited Company) 		Kohimarama
Auckland
1071 		12 Dec 2018 - current
O'neill, Graham Robert James
Individual 		Mount Eden
Auckland
1024 		26 Jul 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
O'neill, Graham Robert James
Individual 		Mount Eden
Auckland
1024 		26 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
O'neill, Kathryn Elizabeth
Individual 		Mount Albert
Auckland
1022 		26 Jul 2005 - 12 Dec 2018
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
Entity 		271 St Heliers Bay Road
St Heliers, Auckland
 23 Aug 2005 - 12 Dec 2018
Quinn, Heather Leigh
Individual 		5 High Street
Auckland
 26 Jul 2005 - 27 Jun 2010
Ql Corporate Trustee Co Limited
Shareholder NZBN: 9429034801307
Company Number: 1627250
Entity 		271 St Heliers Bay Road
St Heliers, Auckland
 23 Aug 2005 - 12 Dec 2018
O'neill, Kathryn Elizabeth
Individual 		Mount Albert
Auckland
1022 		26 Jul 2005 - 12 Dec 2018
O'neill, Kathryn Elizabeth
Individual 		Mount Albert
Auckland
1022 		26 Jul 2005 - 12 Dec 2018
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Level 3