O'connell Chambers Limited (issued a New Zealand Business Number of 9429037093686) was incorporated on 01 Nov 2000. 4 addresses are currently in use by the company: P O Box 14020, Tauranga, 3110 (type: postal, office). Level 8, 53 Fort Street, Auckland had been their physical address, up until 08 Oct 2007. 1500 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 375 shares (25% of shares), namely:
St John, Eugene (an individual) located at Mount Eden, Auckland postcode 1024,
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023. In the second group, a total of 2 shareholders hold 20% of all shares (exactly 300 shares); it includes
Bct Ernest Limited (an entity) - located at 61 High Street, Auckland,
Vickerman, Mark Wynon (an individual) - located at Freemans Bay, Auckland. The next group of shareholders, share allocation (375 shares, 25%) belongs to 1 entity, namely:
Smylie, James Lindsay, located at Tauranga (an individual). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to O'connell Chambers Limited. Businesscheck's information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
78 Maxwell Road, Tauranga | Registered & physical & service | 08 Oct 2007 |
P O Box 14020, Tauranga, 3110 | Postal | 03 Sep 2020 |
78 Maxwell Road, Tauranga, 3110 | Office | 03 Sep 2020 |
Name and Address | Role | Period |
---|---|---|
James Lindsay Smylie
Otumoetai, Tauranga, 3110
Address used since 01 Sep 2015 |
Director | 01 Nov 2000 - current |
Eugene St John
Mount Eden, Auckland, 1024
Address used since 01 Sep 2015 |
Director | 01 Nov 2000 - current |
Mark Wynon Vickerman
Freemans Bay, Auckland, 1011
Address used since 24 May 2001 |
Director | 24 May 2001 - current |
Lisa Lynn La Mantia
Avondale, Auckland, 1026
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
Daniel William Grove
Herne Bay, Auckland, 1011
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
Vanessa Matarii Bruton
Belmont, Auckland, 0622
Address used since 01 May 2017 |
Director | 01 May 2017 - 10 Dec 2020 |
David Edward Smyth
Remuera, Auckland, 1050
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 10 Nov 2014 |
Edward John Loughnan Werry
Woodhill, Auckland,
Address used since 01 Nov 2000 |
Director | 01 Nov 2000 - 24 Mar 2006 |
78 Maxwell Road , Tauranga , 3110 |
Previous address | Type | Period |
---|---|---|
Level 8, 53 Fort Street, Auckland | Physical & registered | 29 Nov 2006 - 08 Oct 2007 |
5th Floor, 3-13 Shortland Street, Auckland | Registered | 30 Nov 2001 - 29 Nov 2006 |
5th Floor, 3-13 Shortland Street, Auckland | Physical | 30 Nov 2001 - 30 Nov 2001 |
O'connell Chambers Ltd, Level 5, 3 Shortland St, Auckland | Physical | 30 Nov 2001 - 29 Nov 2006 |
Level 6, 70 Shortland Street, Auckland | Registered | 02 Oct 2001 - 30 Nov 2001 |
Level 6, 70 Shortland Street, Auckland | Physical | 01 Nov 2000 - 30 Nov 2001 |
Shareholder Name | Address | Period |
---|---|---|
St John, Eugene Individual |
Mount Eden Auckland 1024 |
01 Nov 2000 - current |
Jze Trustee Company Limited Shareholder NZBN: 9429036133239 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Nov 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bct Ernest Limited Shareholder NZBN: 9429042344155 Entity (NZ Limited Company) |
61 High Street Auckland 1010 |
27 Jul 2019 - current |
Vickerman, Mark Wynon Individual |
Freemans Bay Auckland 1011 |
01 Nov 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, James Lindsay Individual |
Tauranga 3110 |
02 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Grove, Nuala Mary Individual |
Herne Bay Auckland 1011 |
08 May 2017 - current |
Grove, Daniel William Individual |
Herne Bay Auckland 1011 |
08 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
La Mantia, Lisa Lynn Individual |
Avondale Auckland 1026 |
08 May 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Smylie, James Lindsay Individual |
Tauranga |
01 Nov 2000 - 09 Nov 2006 |
Mcdonald, Stephen John Individual |
Auckland |
02 Oct 2007 - 10 Nov 2014 |
Johnton, Donald Howard Individual |
Tauranga |
02 Oct 2007 - 03 Sep 2012 |
Bruton, Vanessa Tautu Matarii Individual |
Belmont Auckland 0622 |
08 May 2017 - 11 Dec 2020 |
Werry, Edward John Loughnan Individual |
Woodhill Auckland |
09 Nov 2006 - 09 Nov 2006 |
Werry, Edward Individual |
Auckland |
02 Oct 2007 - 03 Sep 2012 |
Werry, Edward John Loughnan Individual |
Woodhill Auckland |
01 Nov 2000 - 12 Apr 2006 |
Grove, Daniel William Individual |
Herne Bay Auckland 1011 |
08 May 2017 - 08 May 2017 |
Smyth, David Edward Individual |
Remuera Auckland |
01 Nov 2000 - 13 Oct 2016 |
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