The Online Services Group Limited (issued a business number of 9429037665715) was started on 15 Feb 1999. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, until 15 Feb 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Martley, John Dion (an individual) located at Ponsonby,
Weadon, Paula Kim (an individual) located at Ponsonby. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Geddes, Kelvin Warring (an individual) - located at Ponsonby, Auckland,
Geddes, Anne Elizabeth (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
Building 3 106 Bush Road, Rosedale, Auckland, 0632 | Physical & registered & service | 15 Feb 2013 |
Name and Address | Role | Period |
---|---|---|
Paula Kim Weadon
Ponsonby, Auckland, 1011
Address used since 26 Feb 2010 |
Director | 15 Feb 1999 - current |
John Dion Martley
Ponsonby, Auckland, 1011
Address used since 26 Feb 2010 |
Director | 15 Feb 1999 - current |
Previous address | Type | Period |
---|---|---|
Unit M, 40-42 Constellation Drive, Mairangi Bay | Physical & registered | 22 Aug 2006 - 15 Feb 2013 |
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay | Physical & registered | 01 Jul 2003 - 22 Aug 2006 |
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Rd, Takapuna | Registered | 12 Apr 2000 - 01 Jul 2003 |
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Rd, Takapuna | Physical | 16 Feb 1999 - 01 Jul 2003 |
Shareholder Name | Address | Period |
---|---|---|
Martley, John Dion Individual |
Ponsonby |
15 Feb 1999 - current |
Weadon, Paula Kim Individual |
Ponsonby |
15 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Geddes, Kelvin Warring Individual |
Ponsonby Auckland 1011 |
15 Feb 1999 - current |
Geddes, Anne Elizabeth Individual |
Ponsonby Auckland 1011 |
15 Feb 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcgrath, Terrence Francis Individual |
Parnell |
15 Feb 1999 - 15 Jan 2009 |
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