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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
O'leary, Leslie John Director |
Rd 1 Tokoroa 3491 |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
O'leary, Elayne Joy Director |
Rd 1 Tokoroa 3491 |
04 Apr 2016 - current |
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 |
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 |
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