General information

O'donoghue Mortgage Consultants Limited

Type: NZ Limited Company (Ltd)
9429038204616
New Zealand Business Number
833160
Company Number
Registered
Company Status
067338553
GST Number
K641930 - Mortgage Broking Service
Industry classification codes with description

O'donoghue Mortgage Consultants Limited (issued an NZBN of 9429038204616) was registered on 07 Nov 1996. 4 addresses are currently in use by the company: 49 Prestons Park Drive, Marshland, Christchurch, 8083 (type: registered, physical). 16 Makora St, Riccarton, Christchurch had been their registered address, up to 09 Nov 2022. O'donoghue Mortgage Consultants Limited used other names, namely: Glade Developments Limited from 07 Nov 1996 to 04 Feb 1997. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
O'donoghue, Andrew Brian (an individual) located at Rolleston postcode 7615. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
O'donoghue, Andrew Brian (an individual) - located at Rolleston,
Bushell, Michael John (an individual) - located at Merivale, Christchurch. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'donoghue, Andrew Brian, located at Rolleston (an individual). "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to O'donoghue Mortgage Consultants Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Po Box 39105, Harewood, Christchurch, 8545 Postal 02 Oct 2020
49 Prestons Park Drive, Marshland, Christchurch, 8083 Delivery 01 Nov 2022
49 Prestons Park Drive, Marshland, Christchurch, 8083 Registered & physical & service 09 Nov 2022
Contact info
64 3 9616047
Phone (Phone)
64 02722 2206558
Phone (Contact)
andrew@strategichomes.co.nz
Email
andrew@touchstonehomes.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Brian O'donoghue
Rolleston, 7615
Address used since 01 Nov 2022
Fendalton, Christchurch, 8041
Address used since 01 May 2014
Director 22 Jan 1997 - current
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 07 Nov 1996
Director 07 Nov 1996 - 22 Jan 1997
Addresses
Previous address Type Period
16 Makora St, Riccarton, Christchurch, 8041 Registered & physical 14 Oct 2019 - 09 Nov 2022
2/213 Blenheim Rd, Riccarton, Christchurch, 8041 Registered & physical 09 Nov 2016 - 14 Oct 2019
2/35 Sir William Pickering Drive, Christchurch Physical & registered 19 Feb 2009 - 09 Nov 2016
Level 5 34 -36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch Registered & physical 20 Apr 2005 - 19 Feb 2009
Unit 2, 35 Sir William Pickering Drive, Christchurch Registered 22 Oct 2002 - 20 Apr 2005
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 22 Oct 2002
35leslie Hills Drive, Christchurch Registered 06 Oct 1997 - 06 Oct 1997
O Donoghue Lindsay Group Ltd, 35 Leslie Hills Drive, Christchurch Registered 06 Oct 1997 - 11 Apr 2000
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Registered 19 Feb 1997 - 06 Oct 1997
O'donoghue Lindsay Group Ltd, 35 Leslie Hils Drive, Christchurch Physical 19 Feb 1997 - 19 Feb 1997
Unit 2, 35 Sir William Pickering Drive, Christchurch Physical 19 Feb 1997 - 20 Apr 2005
35 Leslie Hills Drive, Christchurch Physical 19 Feb 1997 - 19 Feb 1997
3rd Floor 21-29 Broderick Road, Johnsonville, Wellington Physical 19 Feb 1997 - 19 Feb 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
O'donoghue, Andrew Brian
Individual
Rolleston
7615
07 Nov 1996 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
O'donoghue, Andrew Brian
Individual
Rolleston
7615
07 Nov 1996 - current
Bushell, Michael John
Individual
Merivale
Christchurch
8014
17 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'donoghue, Andrew Brian
Individual
Rolleston
7615
07 Nov 1996 - current

Historic shareholders

Shareholder Name Address Period
O'donoghue, Jill Elizabeth
Individual
Christchurch
07 Nov 1996 - 18 Oct 2011
Cuthbert, Paige
Individual
Christchurch
07 Nov 1996 - 17 May 2006
Location
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