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General information

Baigent & O'connell Holdings Limited

Type: NZ Limited Company (Ltd)
9429035721765
New Zealand Business Number
1420501
Company Number
Registered
Company Status

Baigent & O'connell Holdings Limited (NZBN 9429035721765) was started on 09 Oct 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Unit 12, 77 Hilton Street, Kaiapoi had been their registered address, up until 19 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
O'connell, Charise Tracey (a director) located at Rd1 Ruby Bay, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
O'connell, Lenny Thomas (an individual) - located at Rd1 Ruby Bay, Upper Moutere. Businesscheck's data was last updated on 01 Apr 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 19 Jul 2017
Last updated:
Directors
Name and Address Role Period
Lenny Thomas O'connell
Rd1 Ruby Bay, Upper Moutere, 7173
Address used since 04 Jul 2019
Mapua, 7005
Address used since 08 Aug 2016
Director 09 Oct 2003 - current
Charise Tracey O'connell
Rd1 Ruby Bay, Upper Moutere, 7173
Address used since 04 Jul 2019
Mapua, 7005
Address used since 08 Aug 2016
Director 09 Oct 2003 - current
Addresses
Previous address Type Period
Unit 12, 77 Hilton Street, Kaiapoi, 7630 Registered & physical 23 Nov 2010 - 19 Jul 2017
Offices Of Simple Strategies Ltd, Unit B2 / 50-52 Charles Street, Kaiapoi 7644 Physical & registered 31 Jul 2007 - 23 Nov 2010
C/-hendren & Associates, 124 Peterborough Street, Christchurch Physical & registered 27 Apr 2006 - 31 Jul 2007
C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Registered & physical 17 Nov 2004 - 27 Apr 2006
C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch Registered & physical 09 Oct 2003 - 17 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
O'connell, Charise Tracey
Director 		Rd1 Ruby Bay
Upper Moutere
7173 		20 Oct 2016 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
O'connell, Lenny Thomas
Individual 		Rd1 Ruby Bay
Upper Moutere
7173 		09 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Baigent, Charise Tracey
Individual 		Mapua
7005 		09 Oct 2003 - 20 Oct 2016
Location
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