General information

Lockhart O'shea Limited

Type: NZ Limited Company (Ltd)
9429036796007
New Zealand Business Number
1157782
Company Number
Registered
Company Status

Lockhart O'shea Limited (issued an NZ business identifier of 9429036796007) was incorporated on 27 Aug 2001. 2 addresses are currently in use by the company: 11 Galatos Street, Newton, Auckland (type: physical, service). Lockhart O'shea Limited used more aliases, namely: Richard Lockhart & Associates Limited from 27 Aug 2001 to 11 Apr 2013. 1000 shares are allocated to 12 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 100 shares (10 per cent of shares), namely:
Wolfpack Trustee Services Limited (an entity) located at Morningside, Auckland postcode 1022,
Bdns Corporate Trustee Limited (an entity) located at Morningside, Auckland postcode 1022. In the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 100 shares); it includes
Middleton, Bryan (an individual) - located at Tindalls Beach, Whangaparaoa,
Ramos, Emily (an individual) - located at Red Beach, Red Beach,
Middleton, Brenda (an individual) - located at Tindalls Beach, Whangaparaoa. Moving on to the next group of shareholders, share allotment (400 shares, 40%) belongs to 3 entities, namely:
O'shea, Kenneth, located at Mission Bay, Auckland (an individual),
Crabb, Tony, located at Mission Bay, Auckland (an individual),
O'shea, Shenuka, located at Mission Bay, Auckland (an individual). Businesscheck's data was updated on 27 Mar 2024.

Current address Type Used since
11 Galatos Street, Newton, Auckland Physical & service & registered 27 Aug 2001
Directors
Name and Address Role Period
Richard George Simon Lockhart
Newmarket, Auckland, 1023
Address used since 04 Feb 2021
Remuera, Auckland, 1050
Address used since 08 Dec 2008
Director 27 Aug 2001 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wolfpack Trustee Services Limited
Shareholder NZBN: 9429050761456
Entity (NZ Limited Company)
Morningside
Auckland
1022
05 Sep 2022 - current
Bdns Corporate Trustee Limited
Shareholder NZBN: 9429047376434
Entity (NZ Limited Company)
Morningside
Auckland
1022
05 Sep 2022 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Middleton, Bryan
Individual
Tindalls Beach
Whangaparaoa
0930
18 Sep 2014 - current
Ramos, Emily
Individual
Red Beach
Red Beach
0932
18 Sep 2014 - current
Middleton, Brenda
Individual
Tindalls Beach
Whangaparaoa
0930
18 Sep 2014 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
O'shea, Kenneth
Individual
Mission Bay
Auckland
1071
02 Mar 2014 - current
Crabb, Tony
Individual
Mission Bay
Auckland
1071
02 Mar 2014 - current
O'shea, Shenuka
Individual
Mission Bay
Auckland
1071
02 Mar 2014 - current
Shares Allocation #4 Number of Shares: 399
Shareholder Name Address Period
Bouzaid, Cheryl Margaret
Individual
Newmarket
Auckland
1023
27 Aug 2001 - current
Lamb, Peter John
Individual
Epsom
Auckland
27 Aug 2001 - current
Lockhart, Richard George Simon
Individual
Newmarket
Auckland
1023
27 Aug 2001 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Lockhart, Richard George Simon
Individual
Newmarket
Auckland
1023
27 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Shen, Qian
Individual
Morningside
Auckland
1022
21 Aug 2018 - 05 Sep 2022
Shen, Qian
Individual
Morningside
Auckland
1022
21 Aug 2018 - 05 Sep 2022
Natta, Brendan
Individual
Morningside
Auckland
1022
21 Aug 2018 - 05 Sep 2022
Natta, Brendan
Individual
Morningside
Auckland
1022
21 Aug 2018 - 05 Sep 2022
Location
Companies nearby
Fragrance Holdings Limited
9-11 Galatos Street
Marotiri Drive Limited
9-11 Galatos Street
Tamati Trustees Limited
11 Galatos Street
Arjita Holdings Limited
9 -11 Galatos Street
Graham Wall Real Estate Limited
9 -11 Galatos Street
Kanuka Retreat Limited
9 -11 Galatos Street