Onyx Holdings Limited
Type: NZ Limited Company (Ltd)Onyx Holdings Limited (issued a business number of 9429035048756) was started on 08 Dec 2004. 7 addresess are in use by the company: 4 Dahlia Street, Palmerston North, Palmerston North, 4410 (type: other, records). Level One, 484 Main Street, Palmerston North 4444 had been their physical address, until 24 Sep 2009. Onyx Holdings Limited used other aliases, namely: Lisburn Properties Limited from 08 Dec 2004 to 09 Sep 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (10 per cent of shares), namely:
Blackwell, Denise Janet Esma (an individual) located at Rd 3, Glen Oroua postcode 4473. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Blackwell, Mark John (an individual) - located at Rd 3, Palmerston North. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 845 Taikorea Road, Rd 3, Palmerston North, 4473 | Registered | 17 Sep 2009 |
| 845 Taikorea Road, Rd 3, Palmerston North, 4473 | Service & physical | 24 Sep 2009 |
| 15 Walding Street, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 21 Aug 2020 |
| 4 Dahlia Street, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Blackwell
Rd 3, Palmerston North, 4473
Address used since 18 Aug 2015 |
Director | 10 Sep 2009 - current |
|
Jean Blackwell
Manurewa, Auckland, 2102
Address used since 08 Dec 2004 |
Director | 08 Dec 2004 - 14 Sep 2009 |
|
Bryce Blackwell
Manurewa, Auckland, 2102
Address used since 08 Dec 2004 |
Director | 08 Dec 2004 - 10 Sep 2009 |
| Type | Used since | |
|---|---|---|
| 4 Dahlia Street, Palmerston North, Palmerston North, 4410 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 13 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 484 Main Street, Palmerston North 4444 | Physical | 18 Sep 2009 - 24 Sep 2009 |
| 845 Taikorea Road, Rd 3, Palmerston North | Physical | 17 Sep 2009 - 18 Sep 2009 |
| C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 08 Dec 2004 - 17 Sep 2009 |
| 17 Deveron Road, Manurewa, Auckland | Physical | 08 Dec 2004 - 17 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Denise Janet Esma Individual |
Rd 3 Glen Oroua 4473 |
30 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Mark John Individual |
Rd 3 Palmerston North |
10 Sep 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Denise Janet Esme Individual |
Rd 3 Palmerston North |
10 Sep 2009 - 30 May 2023 |
|
Blackwell, Bryce Individual |
Manurewa Auckland |
08 Dec 2004 - 27 Jun 2010 |
|
Blackwell, Jean Individual |
Manurewa Auckland |
08 Dec 2004 - 27 Jun 2010 |
 |
Carroll Land Company Limited 96 Puawai Road |
|
Taikorea Thoroughbreds Limited 678 Taikorea Road |
|
St Patrick's Healthcare Limited 678 Taikorea Road |
|
Oira Road Investments Limited 678 Taikorea Road |
|
Novada Investments Limited 678 Taikorea Road |
|
Thornton Bay Rentals Limited 678 Taikorea Road |