Oww Limited was started on 23 Apr 2010 and issued an NZBN of 9429031571968. The registered LTD company has been managed by 4 directors: Patrick Knight - an active director whose contract began on 23 Apr 2010,
Matthew Robert Linn - an active director whose contract began on 27 Oct 2016,
Nicholas Ian Waldron - an inactive director whose contract began on 23 Apr 2010 and was terminated on 14 Mar 2023,
Eirik-Richard Meredith Schnell - an inactive director whose contract began on 23 Apr 2010 and was terminated on 27 Oct 2016.
According to our information (last updated on 11 Apr 2024), the company uses 1 address: 41 Kenneth Small Place, Remuera, Auckland, 1050 (type: registered, service).
Until 25 Jan 2022, Oww Limited had been using 434 Onehunga Mall Road, Onehunga, Auckland as their registered address.
A total of 300 shares are allotted to 2 groups (2 shareholders in total). In the first group, 150 shares are held by 1 entity, namely:
Linn, Matthew Robert (a director) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 150 shares) and includes
Knight, Patrick - located at Mount Eden, Auckland. Oww Limited has been categorised as "Investment - financial assets" (business classification K624040).
Principal place of activity
434 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 434 Onehunga Mall Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 19 Nov 2020 to 25 Jan 2022
Address #2: 29 Huntingtree Avenue, Sandringham, Auckland, 1041 New Zealand
Physical & registered address used from 23 Apr 2010 to 19 Nov 2020
Basic Financial info
Total number of Shares: 300
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Director | Linn, Matthew Robert |
Remuera Auckland 1050 New Zealand |
29 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Individual | Knight, Patrick |
Mount Eden Auckland 1024 New Zealand |
23 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Waldron, Nicholas Ian |
Onehunga Auckland 1061 New Zealand |
23 Apr 2010 - 14 Mar 2023 |
| Individual | Schnell, Eirik-richard Meredith |
Ponsonby Auckland 1011 |
23 Apr 2010 - 29 Nov 2016 |
Patrick Knight - Director
Appointment date: 23 Apr 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 11 Nov 2020
Address: Epsom, Auckland, 1025 New Zealand
Address used since 01 Nov 2012
Matthew Robert Linn - Director
Appointment date: 27 Oct 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2023
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 27 Oct 2016
Nicholas Ian Waldron - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 14 Mar 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Nov 2022
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 11 Nov 2020
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Oct 2010
Eirik-richard Meredith Schnell - Director (Inactive)
Appointment date: 23 Apr 2010
Termination date: 27 Oct 2016
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 01 Oct 2015
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