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General information

O'neill Group Limited

Type: NZ Limited Company (Ltd)
9429039640314
New Zealand Business Number
334866
Company Number
Registered
Company Status

O'neill Group Limited (New Zealand Business Number 9429039640314) was incorporated on 06 Apr 1987. 2 addresses are currently in use by the company: 75 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Penthouse, 481 Richmond Road, Grey Lynn, Auckland had been their physical address, up to 04 Jul 2016. O'neill Group Limited used other aliases, namely: Citylink Realty Limited from 03 Oct 1994 to 19 Oct 1998, De La Roache Nominees Limited (06 Apr 1987 to 03 Oct 1994). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9999 shares (99.99% of shares), namely:
O'neill, Laurence William Roache (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
O'neill, Michael Arthur James (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
75 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 04 Jul 2016
Last updated:
Directors
Name and Address Role Period
Laurence William Roache O'neill
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2016
Director 16 Apr 1987 - current
Michael Arthur James O'neill
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2020
Herne Bay, Auckland, 1011
Address used since 01 Jun 2010
Director 16 Apr 1987 - current
Addresses
Previous address Type Period
Penthouse, 481 Richmond Road, Grey Lynn, Auckland Physical & registered 19 May 2009 - 04 Jul 2016
19 Martin Crescent, Northcote, Auckland 9 Registered & physical 01 Jul 1997 - 19 May 2009
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
02 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
O'neill, Laurence William Roache
Individual 		Grey Lynn
Auckland
1021 		06 Apr 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'neill, Michael Arthur James
Individual 		Grey Lynn
Auckland
1021 		06 Apr 1987 - current
Location
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