General information

Owens Nominees Limited

Type: NZ Limited Company (Ltd)
9429037375850
New Zealand Business Number
1013119
Company Number
Registered
Company Status

Owens Nominees Limited (New Zealand Business Number 9429037375850) was registered on 02 Feb 2000. 2 addresses are in use by the company: Level 2, 18 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 18 Broadway, Newmarket, Auckland had been their registered address, up until 04 Sep 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Owens, Julia Catherine (an individual) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bowden, Michael Alexander (a director) - located at Mount Albert, Auckland. The Businesscheck database was last updated on 11 Apr 2024.

Current address Type Used since
Level 2, 18 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 04 Sep 2020
Directors
Name and Address Role Period
Michael Alexander Bowden
Mount Albert, Auckland, 1025
Address used since 13 Sep 2016
Director 13 Sep 2016 - current
Julia Catherine Owens
Point Chevalier, Auckland, 1022
Address used since 15 Aug 2019
Director 15 Aug 2019 - current
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 08 Sep 2009
Director 02 Feb 2000 - 15 Aug 2019
Julia Catherine Owens
Avondale, Auckland,
Address used since 17 Jul 2008
Director 17 Jul 2008 - 13 Aug 2008
Addresses
Previous address Type Period
18 Broadway, Newmarket, Auckland, 1023 Registered 13 Apr 2000 - 04 Sep 2020
18 Broadway, Newmarket, Auckland Registered 12 Apr 2000 - 13 Apr 2000
18 Broadway, Newmarket, Auckland, 1023 Physical 02 Feb 2000 - 04 Sep 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Owens, Julia Catherine
Individual
Point Chevalier
Auckland
1022
15 Aug 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bowden, Michael Alexander
Director
Mount Albert
Auckland
1025
15 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Owens, Athol Raymond
Individual
Mt Eden
Auckland
02 Feb 2000 - 15 Aug 2019
Location