Owens Place Properties Limited
Type: NZ Limited Company (Ltd)Owens Place Properties Limited (NZBN 9429035545446) was started on 09 Mar 2004. 2 addresses are currently in use by the company: Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 (type: physical, registered). Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland had been their physical address, up to 09 May 2013. 100 shares are allocated to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Lewis Holdings Limited (an entity) located at 8 Greydene Place, Takapuna, Auckland postcode 0740. When considering the second group, a total of 4 shareholders hold 30 per cent of all shares (exactly 30 shares); it includes
Levene, Melinda Louise (an individual) - located at Remuera, Auckland,
Stephens, Robert Rex (an individual) - located at Remuera, Auckland,
Kearns, John Albert George (an individual) - located at Campbells Bay, North Shore City. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued Owens Place Properties Limited. Our information was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, Quadrant House, 8 Greydene Place, Takapuna, Auckland, 0740 | Physical & registered & service | 09 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Levene
Remuera, Auckland, 1050
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - current |
|
John Albert George Kearns
Campbells Bay, Auckland, 0630
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Gavin Edward Parker
Remuera, Auckland, 1050
Address used since 14 Feb 2023 |
Director | 14 Feb 2023 - current |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 09 Apr 2008 |
Director | 29 Oct 2007 - 20 Dec 2022 |
|
David Raymond Levene
Takapuna, North Shore City, 0620
Address used since 21 Apr 2010 |
Director | 09 Mar 2004 - 11 Aug 2021 |
|
Charles Robert Rowsell
Howick, Auckland,
Address used since 09 Mar 2004 |
Director | 09 Mar 2004 - 29 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, Quadrant House, 1 Pupuke Road, Takapuna, Auckland | Physical & registered | 09 Mar 2004 - 09 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
09 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Levene, Melinda Louise Individual |
Remuera Auckland |
09 Mar 2004 - current |
|
Stephens, Robert Rex Individual |
Remuera Auckland |
09 Mar 2004 - current |
|
Kearns, John Albert George Individual |
Campbells Bay North Shore City 0630 |
09 Mar 2004 - current |
|
Levene, Mark Andrew Individual |
Remuera Auckland |
09 Mar 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lewis Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 42464 |
| Country of origin | NZ |
 |
Professional Golfers Association Of New Zealand Incorporated Quadrant House |
|
New Zealand Lakeside Group Limited 6 Greydene Place |
|
The Rotary Club Of Auckland Incorporated 8 Greydene Place |
|
Michael Kent Limited 35a Huron Street |
|
Yns Grooming Limited 3 Barrys Point Road |
|
Takapuna Apartments Limited 92 Anzac Street |
|
Red Brick Holdings Limited 43a Byron Avenue |
|
A & W Investments Limited 29 Northcroft Street |
|
Prime Space Limited Bdo Auckland, Level 10, Bdo Tower |
|
Bent Nail Properties Limited Level 10, Bdo Tower |
|
Awaroa Properties Limited Level1, 6 Como Street |