General information

Onsite Development Solutions Limited

Type: NZ Limited Company (Ltd)
9429034722152
New Zealand Business Number
1642905
Company Number
Registered
Company Status

Onsite Development Solutions Limited (issued an NZBN of 9429034722152) was launched on 13 Jun 2005. 4 addresses are currently in use by the company: 23 Empire Street, Cambridge, Cambridge, 3434 (type: registered, service). 587 Pencarrow Road, Rd 3, Hamilton had been their registered address, up until 30 May 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Baldwin, Karen Sheree (an individual) located at Rd3, Hamilton postcode 3283,
Gw Scott Trustees 2016 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Baldwin, Roger Douglas (an individual) located at Rd3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Baldwin, Karen Sheree (an individual) - located at Rd3, Hamilton. Next there is the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Baldwin, Roger Douglas, located at Rd3, Hamilton (an individual). Businesscheck's information was last updated on 16 Mar 2024.

Current address Type Used since
23 Empire Street, Cambridge, Cambridge, 3434 Registered & physical & service 30 May 2017
23 Empire Street, Cambridge, Cambridge, 3434 Registered & service 11 May 2023
Directors
Name and Address Role Period
Roger Douglas Baldwin
Rd 3, Hamilton, 3283
Address used since 16 Apr 2010
Director 13 Jun 2005 - current
Karen Sheree Baldwin
Rd 3, Hamilton, 3283
Address used since 10 Dec 2020
Director 10 Dec 2020 - current
Addresses
Previous address Type Period
587 Pencarrow Road, Rd 3, Hamilton, 3283 Registered & physical 13 Jun 2005 - 30 May 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Baldwin, Karen Sheree
Individual
Rd3
Hamilton
3283
13 Jun 2005 - current
Gw Scott Trustees 2016 Limited
Shareholder NZBN: 9429042382157
Entity (NZ Limited Company)
Cambridge
Cambridge
3434
06 Mar 2018 - current
Baldwin, Roger Douglas
Individual
Rd3
Hamilton
3283
13 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Baldwin, Karen Sheree
Individual
Rd3
Hamilton
3283
13 Jun 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baldwin, Roger Douglas
Individual
Rd3
Hamilton
3283
13 Jun 2005 - current

Historic shareholders

Shareholder Name Address Period
Walker, Kerry
Individual
Hamilton
13 Jun 2005 - 27 Jun 2010
Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Entity
Te Awamutu
3800
16 Apr 2007 - 06 Mar 2018
Alexandra Trustees Limited
Shareholder NZBN: 9429035196891
Company Number: 1553937
Entity
Te Awamutu
3800
16 Apr 2007 - 06 Mar 2018
Location
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