General information

Les O'leary Limited

Type: NZ Limited Company (Ltd)
9429039991522
New Zealand Business Number
208928
Company Number
Registered
Company Status

Les O'leary Limited (issued an NZBN of 9429039991522) was launched on 28 Sep 1983. 2 addresses are currently in use by the company: 23 Brown Street, Tauranga, 3110 (type: physical, service). 23 Brown Street, Tauranga, Tauranga had been their registered address, until 29 Jul 2021. 478000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 162042 shares (33.9% of shares), namely:
O'leary, Leslie John (a director) located at Rd 1, Tokoroa postcode 3491,
O'leary, Mark Johnathan (a director) located at Rd 1, Tokoroa postcode 3491,
O'leary, Kim Michelle (an individual) located at Rd 1, Tokoroa postcode 3491. As far as the second group is concerned, a total of 1 shareholder holds 21.05% of all shares (100619 shares); it includes
O'leary, Leslie John (a director) - located at Rd 1, Tokoroa. Moving on to the next group of shareholders, share allocation (100619 shares, 21.05%) belongs to 1 entity, namely:
O'leary, Elayne Joy, located at Rd 1, Tokoroa (a director). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
23 Brown Street, Tauranga, 3110 Physical & service & registered 29 Jul 2021
Directors
Name and Address Role Period
Elayne Joy O'leary
Rd 1, Tokoroa, 3491
Address used since 22 Aug 2012
Director 03 Sep 1986 - current
Leslie John O'leary
Rd 1, Tokoroa, 3491
Address used since 22 Aug 2012
Director 03 Sep 1986 - current
Mark Johnathan O'leary
Rd 1, Tokoroa, 3491
Address used since 25 Feb 2014
Director 31 Mar 2010 - current
Addresses
Previous address Type Period
23 Brown Street, Tauranga, Tauranga, 3110 Registered & physical 14 Oct 2019 - 29 Jul 2021
141 Cameron Road, Tauranga, 3140 Registered & physical 30 Apr 2014 - 14 Oct 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 05 Jun 2012 - 30 Apr 2014
Focus Chartered Accountants Ltd, Cnr Pyne & Mcalister Streets, Whakatane Registered & physical 24 Aug 2005 - 05 Jun 2012
Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane Registered 02 Sep 2001 - 24 Aug 2005
Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane Physical 02 Sep 2001 - 24 Aug 2005
Rennie Smart & Lee, Chartered Accountants, 52 Commerce St, Whakatane Physical 02 Sep 2001 - 02 Sep 2001
Lot 2 Dp 51088, Old Taupo Rd, Tokoroa Registered & physical 08 Aug 2000 - 02 Sep 2001
Financial Data
Financial info
478000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 162042
Shareholder Name Address Period
O'leary, Leslie John
Director
Rd 1
Tokoroa
3491
04 Apr 2016 - current
O'leary, Mark Johnathan
Director
Rd 1
Tokoroa
3491
04 Apr 2016 - current
O'leary, Kim Michelle
Individual
Rd 1
Tokoroa
3491
04 Apr 2016 - current
Shares Allocation #2 Number of Shares: 100619
Shareholder Name Address Period
O'leary, Leslie John
Director
Rd 1
Tokoroa
3491
04 Apr 2016 - current
Shares Allocation #3 Number of Shares: 100619
Shareholder Name Address Period
O'leary, Elayne Joy
Director
Rd 1
Tokoroa
3491
04 Apr 2016 - current
Shares Allocation #4 Number of Shares: 114720
Shareholder Name Address Period
O'leary, Kim Michelle
Individual
Rd 1
Tokoroa
3491
04 Apr 2016 - current
O'leary, Mark Johnathan
Director
Rd 1
Tokoroa
3491
04 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
O'leary, Elayne Joy
Individual
Rd 1
Tokoroa
3491
28 Sep 1983 - 23 Mar 2016
Les O'leary Holdings Limited
Shareholder NZBN: 9429039861009
Company Number: 267978
Entity
28 Sep 1983 - 04 Apr 2016
O'leary, Mark Johnathan
Individual
Rd 1
Tokoroa
3491
01 Jul 2011 - 23 Mar 2016
O'leary, Kim Michelle
Individual
Rd 1
Tokoroa
3491
01 Jul 2011 - 23 Mar 2016
O'leary, Leslie John
Individual
Rd 1
Tokoroa
3491
28 Sep 1983 - 23 Mar 2016
Les O'leary Holdings Limited
Shareholder NZBN: 9429039861009
Company Number: 267978
Entity
28 Sep 1983 - 04 Apr 2016
Location
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