General information

Ontrac Holdings Limited

Type: NZ Limited Company (Ltd)
9429037315047
New Zealand Business Number
1024679
Company Number
Registered
Company Status

Ontrac Holdings Limited (issued an NZBN of 9429037315047) was registered on 30 Mar 2000. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton had been their physical address, up to 01 Jul 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Downes, Brian Phillip (an individual) located at Allenton, Ashburton postcode 7700,
Downes, Cynthia Ann (an individual) located at Allenton, Ashburton postcode 7700,
Leadley, Brian Allan (an individual) located at No 2 Rd, Ashburton postcode 7772. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Downes, Brian Phillip (an individual) - located at Allenton, Ashburton. The third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Downes, Cynthia Ann, located at Allenton, Ashburton (an individual). The Businesscheck data was updated on 20 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 14 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 01 Jul 2011
Directors
Name and Address Role Period
Cynthia Ann Downes
Allenton, Ashburton, 7700
Address used since 22 Sep 2015
Allenton, Ashburton, 7700
Address used since 17 Sep 2018
Director 30 Mar 2000 - current
Brian Phillip Downes
Allenton, Ashburton, 7700
Address used since 07 Sep 2011
Allenton, Ashburton, 7700
Address used since 17 Sep 2018
Director 30 Mar 2000 - current
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Physical 10 Sep 2002 - 01 Jul 2011
C/- Leech & Partners Ltd, Chartered Accountants, 248 East Street, Ashburton Registered 10 Sep 2002 - 14 Jun 2011
248 East Street, Ashburton Registered 12 Apr 2000 - 10 Sep 2002
248 East Street, Ashburton Physical 31 Mar 2000 - 10 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Downes, Brian Phillip
Individual
Allenton
Ashburton
7700
14 Sep 2009 - current
Downes, Cynthia Ann
Individual
Allenton
Ashburton
7700
14 Sep 2009 - current
Leadley, Brian Allan
Individual
No 2 Rd
Ashburton
7772
19 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Downes, Brian Phillip
Individual
Allenton
Ashburton
7700
14 Sep 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Downes, Cynthia Ann
Individual
Allenton
Ashburton
7700
14 Sep 2009 - current

Historic shareholders

Shareholder Name Address Period
Leech, Gary Richard
Individual
Allenton
Ashburton
7700
14 Sep 2009 - 19 Sep 2018
Downes, Brian Philip
Individual
Ashburton
30 Mar 2000 - 24 Sep 2004
Downes, Cynthia Ann
Individual
Ashburton
30 Mar 2000 - 24 Sep 2004
Location
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