General information
O'callaghan Holdings Limited
Type: NZ Limited Company (Ltd)9429042331575
New Zealand Business Number
5985039
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description
O'callaghan Holdings Limited (NZBN 9429042331575) was started on 04 May 2016. 2 addresses are currently in use by the company: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100% of shares), namely:
Iml O'callaghan Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
O'callaghan, Lance James (a director) located at Wellsford postcode 0972. "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to O'callaghan Holdings Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 60 Durham Street, Tauranga, 3110 | Physical & registered & service | 04 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lance James O'callaghan
Wellsford, 0972
Address used since 20 Oct 2022
Snells Beach, Snells Beach, 0920
Address used since 07 Nov 2017
Warkworth, Warkworth, 0910
Address used since 04 May 2016 |
Director | 04 May 2016 - current |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Iml O'callaghan Trustee Co Limited Shareholder NZBN: 9429049013023 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
28 Sep 2021 - current |
|
O'callaghan, Lance James Director |
Wellsford 0972 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
Tauranga 3110 |
04 May 2016 - 28 Sep 2021 |
|
Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 Entity |
Tauranga 3110 |
04 May 2016 - 28 Sep 2021 |
Location
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|
Peter Wood Trustee Co (no 2) Limited Second Floor, 60 Durham Street |
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