General information

Shamrock Design And Build Limited

Type: NZ Limited Company (Ltd)
9429042405245
New Zealand Business Number
6022253
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Shamrock Design and Build Limited (issued an NZBN of 9429042405245) was started on 15 Jun 2016. 2 addresses are in use by the company: 3 Stockyard Crescent, Pukekohe, Pukekohe, 2120 (type: registered, physical). 10 Domain Road, Whakatane had been their physical address, up until 02 Jul 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
O'neill, Christine Vida (an individual) located at Pukekohe, Pukekohe postcode 2120,
O'neill, Patrick John (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'neill, Christine Vida (an individual) - located at Pukekohe, Pukekohe. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'neill, Patrick John, located at Pukekohe, Pukekohe (an individual). "Building, house construction" (business classification E301120) is the classification the ABS issued to Shamrock Design and Build Limited. Businesscheck's data was last updated on 16 Apr 2024.

Current address Type Used since
3 Stockyard Crescent, Pukekohe, Pukekohe, 2120 Registered & physical & service 02 Jul 2021
Directors
Name and Address Role Period
Patrick John O'neill
Pukekohe, Pukekohe, 2120
Address used since 01 May 2021
Rd 2, Opotiki, 3198
Address used since 25 Mar 2019
Director 25 Mar 2019 - current
Tinirau Mccauley
Pukekohe, 2120
Address used since 02 Dec 2016
Director 02 Dec 2016 - 28 Jan 2021
Braydon John O'neill
Pokeno, Pokeno, 2402
Address used since 15 Jun 2016
Director 15 Jun 2016 - 04 Feb 2019
Arun Ramchandran
Sandringham, Auckland, 1025
Address used since 15 Jun 2016
Director 15 Jun 2016 - 02 Dec 2016
Addresses
Previous address Type Period
10 Domain Road, Whakatane, 3120 Physical & registered 22 Dec 2016 - 02 Jul 2021
650 Sandringham Road, Sandringham, Auckland, 1025 Registered & physical 15 Jun 2016 - 22 Dec 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'neill, Christine Vida
Individual
Pukekohe
Pukekohe
2120
21 Dec 2016 - current
O'neill, Patrick John
Individual
Pukekohe
Pukekohe
2120
15 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'neill, Christine Vida
Individual
Pukekohe
Pukekohe
2120
21 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'neill, Patrick John
Individual
Pukekohe
Pukekohe
2120
15 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Entity
Tauranga
3110
21 Dec 2016 - 16 Jun 2021
Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Entity
Tauranga
3110
21 Dec 2016 - 16 Jun 2021
Mccomb, Hannah Lee
Individual
Pokeno
2402
21 Dec 2016 - 25 Mar 2019
O'neill, Braydon John
Individual
Pokeno
Pokeno
2402
15 Jun 2016 - 25 Mar 2019
O'neill, Braydon John
Individual
Pokeno
Pokeno
2402
15 Jun 2016 - 25 Mar 2019
Mccomb, Hannah Lee
Individual
Pokeno
2402
21 Dec 2016 - 25 Mar 2019
Ramchandran, Arun
Individual
Sandringham
Auckland
1025
15 Jun 2016 - 21 Dec 2016
Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Entity
Tauranga
3110
21 Dec 2016 - 16 Jun 2021
Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Entity
Whakatane
3120
21 Dec 2016 - 16 Jun 2021
Legacy Trustee Services (o'neill) Limited
Shareholder NZBN: 9429042246251
Company Number: 5920289
Entity
Tauranga
3110
21 Dec 2016 - 16 Jun 2021
O'neill, Braydon John
Individual
Pokeno
Pokeno
2402
15 Jun 2016 - 25 Mar 2019
Mccomb, Hannah Lee
Individual
Pokeno
2402
21 Dec 2016 - 25 Mar 2019
Location
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