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General information

Online Solutions Limited

Type: NZ Limited Company (Ltd)
9429039042927
New Zealand Business Number
528026
Company Number
Registered
Company Status
57347511
GST Number

Online Solutions Limited (issued an NZBN of 9429039042927) was registered on 20 Nov 1991. 7 addresess are currently in use by the company: Unit 3, 75 Kings Road, Panmure, Auckland, 1072 (type: registered, service). Lvl 5/130 Broadway, Newmarket, Auckland had been their physical address, up to 14 Feb 2020. Online Solutions Limited used more aliases, namely: Challenge Systems Limited from 09 Aug 1994 to 26 Feb 1996, Hippo's Home Delivery (Onehunga) Limited (20 Nov 1991 to 09 Aug 1994). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Shelton Agar, James Patrick (an individual) located at Panmure, Auckland postcode 1072. Businesscheck's information was last updated on 28 Feb 2024.

Current address Type Used since
Suite 3/140 Queens Road, Panmure, Auckland, 1072 Registered & physical & service 14 Feb 2020
Online Solutions Ltd, Po Box 11630, Ellerslie, Auckland, 1542 Postal 05 Jun 2020
Suite 3/140 Queens Road, Panmure, Auckland, 1072 Office & delivery 05 Jun 2020
Unit 3, 75 Kings Road, Panmure, Auckland, 1072 Registered & service 05 Jan 2024
Last updated:
Contact info
64 21 2220523
Phone (Phone)
james@oslsoftware.com
Email (nzbn-reserved-invoice-email-address-purpose)
james@osl.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Patrick Shelton-agar
Panmure, Auckland, 1072
Address used since 05 Feb 2020
Epsom, Auckland, 1023
Address used since 28 Jun 2016
Remuera, Auckland, 1050
Address used since 28 Jun 2017
Director 20 Nov 1991 - current
Kay Ruth Shelton-agar
110 Grey Street, Onehunga, Auckland,
Address used since 20 Nov 1991
Director 20 Nov 1991 - 20 May 1997
Addresses
Other active addresses
Type Used since
Unit 3, 75 Kings Road, Panmure, Auckland, 1072 Registered & service 05 Jan 2024
Principal place of activity
130 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
Lvl 5/130 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Mar 2015 - 14 Feb 2020
630d Great South Rd, Ellerslie, Auckland, 1051 Physical 01 Jul 2011 - 11 Mar 2015
630d Great South Rd, Ellerslie, Auckland 1051 Registered 06 Aug 2007 - 11 Mar 2015
630d Great South Rd, Ellerslie, Auckland 1051 Physical 06 Aug 2007 - 06 Aug 2007
Osl, Gnd Flr 109 Great South Rd, Remuera, Auckland Physical 20 Jun 2006 - 06 Aug 2007
Osl, Grd Flr 109 Great South Rd, Remuera, Auckland Registered 20 Jun 2006 - 06 Aug 2007
Unit H, 110 Grey Street, Onehunga, Auckland Physical 10 Jul 2000 - 10 Jul 2000
Spicer & Oppenheim, Levels 7 & 8 Westpactrust Tower, 120 Albert Street, Auckland Physical 10 Jul 2000 - 20 Jun 2006
Unit H/110 Grey Street, Onehunga, Auckland Registered 08 Dec 1999 - 20 Jun 2006
288 Onehunga Mall, Onehunga, Auckland Registered 17 May 1994 - 08 Dec 1999
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shelton Agar, James Patrick
Individual 		Panmure
Auckland
1072 		20 Nov 1991 - current

Historic shareholders

Shareholder Name Address Period
Watts, Anthony Derek
Individual 		Epsom
Auckland
 19 Jul 2004 - 09 Jun 2015
Shelton Agar, Kay Ruth
Individual 		Rockfield Rd
Ellerslie, Auckland 1061
 20 Nov 1991 - 09 Jun 2015
Location
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