Onelaw Ip Holdings Limited was registered on 24 Dec 2009 and issued a New Zealand Business Number of 9429031746953. The registered LTD company has been run by 8 directors: Douglas Rex Thomson - an active director whose contract started on 24 Dec 2009,
Steven Murray Smith - an active director whose contract started on 24 Dec 2009,
Bruce Reginald Patterson - an active director whose contract started on 24 Dec 2009,
Geoffrey Donald Carolan - an active director whose contract started on 12 Dec 2014,
Philip Neil Johnson - an active director whose contract started on 26 Aug 2016.
According to BizDb's data (last updated on 23 Apr 2024), this company registered 5 addresess: Po Box 5326, Victoria Street West, Auckland, 1142 (postal address),
37 Galway Street, Auckland Central, Auckland, 1010 (office address),
37 Galway Street, Auckland Central, Auckland, 1010 (delivery address),
37 Galway Street, Auckland Central, Auckland, 1010 (other address) among others.
Until 22 Jan 2015, Onelaw Ip Holdings Limited had been using C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch as their registered address.
A total of 8893104 shares are allocated to 38 groups (72 shareholders in total). When considering the first group, 1203594 shares are held by 1 entity, namely:
Stratos Onelaw Investment Holdings Limited (an entity) located at Cashmere, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 0.18% shares (exactly 16208 shares) and includes
Cornthwaite, David Hugh - located at Pakuranga, Auckland.
The 3rd share allocation (65150 shares, 0.73%) belongs to 5 entities, namely:
Clarke, Helen Eileen, located at Oamaru, Oamaru (an individual),
Gill, Merrin Jayne, located at Oamaru, Oamaru (an individual),
Salter, David Richard Travers, located at Oamaru (an individual). Onelaw Ip Holdings Limited has been classified as "Software development service nec" (ANZSIC M700050).
Other active addresses
Address #4: 37 Galway Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 23 Feb 2021
Address #5: Po Box 5326, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 28 Feb 2024
Principal place of activity
37 Galway Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: C/- Duncan Cotterill, 1 Sir William Pickering Drive, Christchurch, 8053 New Zealand
Registered & physical address used from 19 Apr 2011 to 22 Jan 2015
Address #2: C/-pkf Goldsmith Fox, Level 1, 250 Oxford Terrace, Charles Luney House, Christchurch, 8140 New Zealand
Registered & physical address used from 24 Dec 2009 to 19 Apr 2011
Basic Financial info
Total number of Shares: 8893104
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1203594 | |||
Entity (NZ Limited Company) | Stratos Onelaw Investment Holdings Limited Shareholder NZBN: 9429051916688 |
Cashmere Christchurch 8022 New Zealand |
02 Apr 2024 - |
Shares Allocation #2 Number of Shares: 16208 | |||
Individual | Cornthwaite, David Hugh |
Pakuranga Auckland New Zealand |
01 Jun 2010 - |
Shares Allocation #3 Number of Shares: 65150 | |||
Individual | Clarke, Helen Eileen |
Oamaru Oamaru 9400 New Zealand |
14 Aug 2019 - |
Individual | Gill, Merrin Jayne |
Oamaru Oamaru 9400 New Zealand |
14 Aug 2019 - |
Individual | Salter, David Richard Travers |
Oamaru 9400 New Zealand |
07 Apr 2017 - |
Individual | Edwards, Matthew John |
Oamaru New Zealand |
01 Jun 2010 - |
Individual | De Buyzer, Michael John |
Oamaru New Zealand |
01 Jun 2010 - |
Shares Allocation #4 Number of Shares: 952805 | |||
Entity (NZ Limited Company) | Latimer Trustees 2014 Limited Shareholder NZBN: 9429042215790 |
Sydenham Christchurch 8011 New Zealand |
25 Aug 2020 - |
Individual | Johnson, Tiffany Fleur |
Cashmere Christchurch 8022 New Zealand |
24 Aug 2016 - |
Individual | Johnson, Philip Neil |
Cashmere Christchurch 8022 New Zealand |
01 Jun 2010 - |
Shares Allocation #5 Number of Shares: 65150 | |||
Entity (NZ Limited Company) | Cromwell Property Trustee Limited Shareholder NZBN: 9429034469378 |
Queenstown 9300 New Zealand |
01 Jun 2010 - |
Shares Allocation #6 Number of Shares: 1236430 | |||
Individual | Patterson, Bruce Reginald |
Kohimarama Auckland |
24 Dec 2009 - |
Shares Allocation #7 Number of Shares: 104240 | |||
Individual | Eaves, David Kelvin Howard |
Northwood Christchurch 8051 New Zealand |
17 Sep 2013 - |
Shares Allocation #8 Number of Shares: 18240 | |||
Individual | Mclennan, Emma-jane |
Christchurch Central Christchurch 8011 New Zealand |
03 Feb 2019 - |
Shares Allocation #9 Number of Shares: 26060 | |||
Individual | Banfield, Mark Jason |
Somerfield Christchurch 8024 New Zealand |
03 Feb 2019 - |
Individual | Banfield, Nadine |
Somerfield Christchurch 8024 New Zealand |
03 Feb 2019 - |
Shares Allocation #10 Number of Shares: 537250 | |||
Individual | Lauder, Richard |
Drift Bay Queenstown 9371 New Zealand |
26 Aug 2016 - |
Shares Allocation #11 Number of Shares: 1176859 | |||
Entity (NZ Limited Company) | Red Pencils Software Limited Shareholder NZBN: 9429041005392 |
Christchurch Central Christchurch 8011 New Zealand |
14 Jan 2014 - |
Shares Allocation #12 Number of Shares: 94000 | |||
Individual | Nicholls, Howard Robert |
Scarborough Christchurch 8081 New Zealand |
17 Sep 2013 - |
Shares Allocation #13 Number of Shares: 477000 | |||
Director | Smith, Steven Murray |
Merivale Christchurch 8014 New Zealand |
17 Sep 2013 - |
Shares Allocation #14 Number of Shares: 606953 | |||
Individual | Dellaca, Helen Frances |
Westmorland Christchurch 8025 New Zealand |
24 Aug 2016 - |
Individual | Jones, Kenneth James |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Dellaca, John |
Westmorland Christchurch 8025 New Zealand |
13 May 2013 - |
Shares Allocation #15 Number of Shares: 65150 | |||
Individual | Thomas, Richard Brian |
Milford Auckland New Zealand |
01 Jun 2010 - |
Individual | Lovette, Raewyn Jeanette |
Milford Auckland 0620 New Zealand |
01 Jun 2010 - |
Shares Allocation #16 Number of Shares: 96481 | |||
Entity (NZ Limited Company) | Riccarton Trustees Limited Shareholder NZBN: 9429035719342 |
Central Christchurch 8041 New Zealand |
01 Jun 2010 - |
Individual | Simpson, Jack Griffith Campbell |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Simpson, Amelia Lynette Spence |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | James, Philip Maurice |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Lang, David Millar |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Mcsporran, Robin |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bates, Rachel Louise |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bates, John Robert |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Giles, Toby Ross |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bates, Michael Gavin |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bull, Jeremy Cranwell |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bull, Cranwell Leslie |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Giles, Roger Anthony |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Individual | Bull, Sandra Denise |
Christchurch Central Christchurch 8013 New Zealand |
01 Jun 2010 - |
Shares Allocation #17 Number of Shares: 176000 | |||
Individual | Ashby, Dean Graeme |
Rd 2 Kaiapoi 7692 New Zealand |
17 Sep 2013 - |
Shares Allocation #18 Number of Shares: 20000 | |||
Individual | Taylor, Martin |
Island Bay Wellington 6023 New Zealand |
08 Jun 2012 - |
Individual | Mills, Graeme Edward |
Island Bay Wellington 6023 New Zealand |
08 Jun 2012 - |
Individual | Bordignon, Anna Vanessa |
Island Bay Wellington 6023 New Zealand |
08 Jun 2012 - |
Shares Allocation #19 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Kinsale Deer Farms Limited Shareholder NZBN: 9429038071843 |
Invercargill Invercargill 9810 New Zealand |
01 Jun 2010 - |
Shares Allocation #20 Number of Shares: 50000 | |||
Individual | Mcclean, Jeremy James |
Invercargil New Zealand |
01 Jun 2010 - |
Individual | Mcclean, Sandra Meryl |
Invercargil New Zealand |
01 Jun 2010 - |
Shares Allocation #21 Number of Shares: 50000 | |||
Individual | Jones, Kenneth James |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Matthews, Hugh Clifford |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #22 Number of Shares: 10000 | |||
Individual | Thompson, Michael |
Strowan Christchurch 8052 New Zealand |
03 Feb 2019 - |
Shares Allocation #23 Number of Shares: 4264 | |||
Individual | Runarsson, Stefan Thor |
Edgeware Christchurch 8013 New Zealand |
11 Jun 2012 - |
Shares Allocation #24 Number of Shares: 50000 | |||
Individual | Mcclean, Catherine Frances |
St Albans Christchurch New Zealand |
01 Jun 2010 - |
Individual | Mcclean, Dougal Russel |
St Albans Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #25 Number of Shares: 7106 | |||
Individual | Rossiter, Sarah Perkins |
Mount Pleasant Christchurch 8081 New Zealand |
15 Jun 2017 - |
Shares Allocation #26 Number of Shares: 1 | |||
Individual | Johnson, Philip Neil |
Cashmere Christchurch 8022 New Zealand |
01 Jun 2010 - |
Shares Allocation #27 Number of Shares: 16096 | |||
Individual | Gillingham, Simon Thomas |
Mt Eden Auckland New Zealand |
01 Jun 2010 - |
Shares Allocation #28 Number of Shares: 60000 | |||
Individual | Wilkinson, Marie Eleanor |
Queenstown New Zealand |
01 Jun 2010 - |
Individual | Wilkinson, Kim Christopher |
Queenstown New Zealand |
01 Jun 2010 - |
Shares Allocation #29 Number of Shares: 30187 | |||
Individual | Birch, Neil George |
Waikiwi New Zealand |
01 Jun 2010 - |
Individual | Birch, Shona Mary |
Waikiwi New Zealand |
01 Jun 2010 - |
Shares Allocation #30 Number of Shares: 50000 | |||
Individual | Goodwin, John Maurice |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Jones, Kenneth James |
Christchurch New Zealand |
01 Jun 2010 - |
Individual | Matthews, Hugh Clifford |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #31 Number of Shares: 830932 | |||
Individual | Thomson, Douglas Rex |
St Albans Christchurch 8014 New Zealand |
24 Dec 2009 - |
Shares Allocation #32 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Logical Limited Shareholder NZBN: 9429032897692 |
Riverhead 0793 New Zealand |
24 Dec 2009 - |
Shares Allocation #33 Number of Shares: 72448 | |||
Entity (NZ Limited Company) | Gca Software Limited Shareholder NZBN: 9429031623476 |
Dunedin Central Dunedin 9016 New Zealand |
01 Jun 2010 - |
Shares Allocation #34 Number of Shares: 439500 | |||
Entity (NZ Limited Company) | Trojan Holdings Limited Shareholder NZBN: 9429039840073 |
44 Camp Street Queenstown 9300 New Zealand |
24 Dec 2009 - |
Shares Allocation #35 Number of Shares: 25000 | |||
Entity (NZ Limited Company) | Hayley Limited Shareholder NZBN: 9429031909655 |
No 2 Rd Invercargill 9872 |
01 Jun 2010 - |
Entity (NZ Limited Company) | Otapiri Investments Limited Shareholder NZBN: 9429038987908 |
Invercargill 9810 New Zealand |
01 Jun 2010 - |
Shares Allocation #36 Number of Shares: 75000 | |||
Individual | Bennett, Richard |
Queenstown New Zealand |
01 Jun 2010 - |
Individual | Bennett, Elizabeth |
Queenstown New Zealand |
01 Jun 2010 - |
Shares Allocation #37 Number of Shares: 50000 | |||
Individual | Mackie, Craig Allen |
Christchurch New Zealand |
01 Jun 2010 - |
Shares Allocation #38 Number of Shares: 10000 | |||
Individual | Brian, Pamela Joy |
Christchurch New Zealand |
01 Jun 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Onelaw Ip Holdings Limited Shareholder NZBN: 9429031746953 Company Number: 2369002 |
14 Jan 2014 - 11 Apr 2014 | |
Individual | Buckham, Revell William |
Oamaru New Zealand |
01 Jun 2010 - 14 Aug 2019 |
Individual | Fletcher, Carol Elizabeth |
Prebbleton Prebbleton 7604 New Zealand |
17 Sep 2013 - 29 Aug 2016 |
Entity | Onelaw Ip Holdings Limited Shareholder NZBN: 9429031746953 Company Number: 2369002 |
14 Jan 2014 - 11 Apr 2014 | |
Individual | Slater, David Richard Travers |
Oamaru New Zealand |
01 Jun 2010 - 07 Apr 2017 |
Individual | Holland, Alastair Ross |
Oamaru Oamaru 9400 New Zealand |
14 Aug 2019 - 16 Jul 2021 |
Entity | Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 |
24 Dec 2009 - 17 Sep 2013 | |
Individual | Maxwell, Maurice William |
Oamaru New Zealand |
01 Jun 2010 - 07 Apr 2017 |
Individual | Fletcher, Carol Elizabeth |
Prebbleton New Zealand |
01 Jun 2010 - 24 Aug 2016 |
Entity | Alchemy Group Limited Shareholder NZBN: 9429038387258 Company Number: 705792 |
24 Dec 2009 - 17 Sep 2013 | |
Individual | Johnson, Philip Neil |
Cashmere Christchurch 8022 New Zealand |
17 Sep 2013 - 08 Jul 2018 |
Individual | Berry, George Latham |
Oamaru New Zealand |
01 Jun 2010 - 07 Apr 2017 |
Douglas Rex Thomson - Director
Appointment date: 24 Dec 2009
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 09 Mar 2010
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 30 Jan 2019
Steven Murray Smith - Director
Appointment date: 24 Dec 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 09 Mar 2010
Bruce Reginald Patterson - Director
Appointment date: 24 Dec 2009
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 09 Mar 2010
Geoffrey Donald Carolan - Director
Appointment date: 12 Dec 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Dec 2014
Philip Neil Johnson - Director
Appointment date: 26 Aug 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Aug 2016
Jacqueline Leigh Morgan Davies - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 30 Jan 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 09 Mar 2010
Geoffery Donald Carolan - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 12 Dec 2014
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 12 Dec 2014
Gavin De Wet - Director (Inactive)
Appointment date: 24 Dec 2009
Termination date: 25 Feb 2013
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 09 Mar 2010
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