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General information

Phil O'reilly Design Limited

Type: NZ Limited Company (Ltd)
9429039453921
New Zealand Business Number
392255
Company Number
Registered
Company Status

Phil O'reilly Design Limited (issued an NZ business identifier of 9429039453921) was started on 27 May 1988. 2 addresses are in use by the company: 3 Owens Road, Epsom, Auckland (type: registered, physical). 10 College Hill, Ponsonby, Auckland had been their physical address, up until 19 Dec 2008. Phil O'reilly Design Limited used more aliases, namely: Manukau Thirtytwo Limited from 27 May 1988 to 18 Apr 1989. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 5 shares (5% of shares), namely:
O'reilly, Mary Jane (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 90% of all shares (exactly 90 shares); it includes
O'reilly, Mary Jane (an individual) - located at Auckland Central, Auckland,
O'reilly, Philip (an individual) - located at Auckland Central, Auckland,
Clarke, Peter Ralph (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allotment (5 shares, 5%) belongs to 1 entity, namely:
O'reilly, Phillip, located at Auckland Central, Auckland (an individual). Our data was updated on 13 May 2024.

Current address Type Used since
3 Owens Road, Epsom, Auckland Registered & physical & service 19 Dec 2008
Last updated:
Directors
Name and Address Role Period
Philip O'reilly
New Lynn, Auckland, 0600
Address used since 18 Apr 2017
Auckland Central, Auckland, 1010
Address used since 17 May 2018
Director 30 Apr 1992 - current
Mary- Jane O'reilly
Auckland Central, Auckland, 1010
Address used since 17 May 2018
New Lynn, Auckland, 0600
Address used since 18 Apr 2017
Director 02 Apr 2001 - current
Addresses
Previous address Type Period
10 College Hill, Ponsonby, Auckland Physical 01 Jul 1997 - 19 Dec 2008
Harlow Associates, Chartered Accountants, 2 Pompallier Terrace, Ponsonby, Auckland Registered 07 May 1997 - 19 Dec 2008
Lay Dodd & Partners, 349 Remuera Road, Auckland Registered 11 Apr 1996 - 07 May 1997
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
O'reilly, Mary Jane
Individual 		Auckland Central
Auckland
1010 		27 May 1988 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
O'reilly, Mary Jane
Individual 		Auckland Central
Auckland
1010 		27 May 1988 - current
O'reilly, Philip
Individual 		Auckland Central
Auckland
1010 		27 May 1988 - current
Clarke, Peter Ralph
Individual 		Epsom
Auckland
1023 		27 May 1988 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
O'reilly, Phillip
Individual 		Auckland Central
Auckland
1010 		27 May 1988 - current
Location
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