Online Communications Limited
Type: NZ Limited Company (Ltd)Online Communications Limited (New Zealand Business Number 9429038792588) was registered on 21 Dec 1993. 8 addresess are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington had been their registered address, up until 02 Nov 2006. Online Communications Limited used other names, namely: Odysseus New Zealand Limited from 21 Dec 1993 to 19 Jan 1996. 480000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 240000 shares (50% of shares), namely:
Major, Grant William (an individual) located at Wellington. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 240000 shares); it includes
Meister, Clark (an individual) - located at Island Bay, Wellington. "Computer cable installation (within buildings)" (business classification E323210) is the classification the ABS issued to Online Communications Limited. The Businesscheck information was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 27 Jul 2004 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 02 Nov 2006 |
| 92 Abel Smith Street, Te Aro, Wellington, 6011 | Office | 11 Oct 2022 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant William Major
Wellington, 6011
Address used since 25 Oct 2015 |
Director | 21 Dec 1993 - current |
|
Clark Meister
Island Bay, Wellington, 6023
Address used since 28 Nov 1996 |
Director | 28 Nov 1996 - current |
|
Collin David Thackery
Waikanae,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 31 Mar 2002 |
|
Deborah Major
North Kaitoke, Wellington,
Address used since 21 Dec 1993 |
Director | 21 Dec 1993 - 28 Nov 1996 |
| Type | Used since | |
|---|---|---|
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
| 92 Abel Smith Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington | Registered | 15 Oct 2001 - 02 Nov 2006 |
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 15 Oct 2001 - 02 Nov 2006 |
| C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington | Physical | 15 Oct 2001 - 15 Oct 2001 |
| C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington | Registered | 13 Oct 1998 - 15 Oct 2001 |
| C/- Kpmg, Kpmg House, 135 Victoria Street, Wellington | Physical | 01 Jul 1997 - 15 Oct 2001 |
| C/- Kpmg Peat Marwick,, Peat Marwick House,, 135 Victoria Street, Wellington | Registered | 01 Jul 1997 - 13 Oct 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Major, Grant William Individual |
Wellington |
21 Dec 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meister, Clark Individual |
Island Bay Wellington |
21 Dec 1993 - current |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
Rover 4 Limited 51 Apu Crescent |
|
Leading Edge Advanced Technology Limited 393 Fergusson Drive |
|
Ab Communications Limited 32 Mahinawa Street |
|
Bits Of G4 NZ Limited 4 Mccarthy Grove |
|
The Security Guys Limited 24 Kiwi Road |
|
Mls Services Limited 39 Esther Street |