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Ownaship Limited

Type: NZ Limited Company (Ltd)
9429032373608
NZBN
2214587
Company Number
Registered
Company Status
Current address
29c Ngake Street
Orakei
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 03 Jul 2015
34 Bonnie Brae Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 14 Jul 2021

Ownaship Limited, a registered company, was launched on 27 Feb 2009. 9429032373608 is the number it was issued. The company has been managed by 2 directors: Simon James Gibson Barker - an active director whose contract began on 27 Feb 2009,
Lachlan Donald Wilkinson - an inactive director whose contract began on 27 Feb 2009 and was terminated on 11 May 2011.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 2 addresses this company registered, namely: 34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (registered address),
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (physical address),
34 Bonnie Brae Road, Meadowbank, Auckland, 1072 (service address),
29C Ngake Street, Orakei, Auckland, 1071 (other address) among others.
Ownaship Limited had been using 29C Ngake Street, Orakei, Auckland as their physical address up to 14 Jul 2021.
A total of 100000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 2000 shares (2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49000 shares (49 per cent). Lastly we have the 3rd share allocation (49000 shares 49 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 17 Aug 2017 to 14 Jul 2021

Address #2: 29c Ngake Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 13 Jul 2015 to 14 Jul 2021

Address #3: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 28 Jul 2014 to 17 Aug 2017

Address #4: 25b Kurahaupo Street, Orakei, Auckland, 1071 New Zealand

Registered address used from 28 Jul 2014 to 13 Jul 2015

Address #5: Unit 4 Number 1 Westhaven Drive, Westhaven, Auckland, 1011 New Zealand

Registered address used from 01 Aug 2013 to 28 Jul 2014

Address #6: 103 Westhaven Drive, Westhaven, Auckland New Zealand

Registered address used from 02 Mar 2010 to 01 Aug 2013

Address #7: 103 Westhaven Drive, Westhaven, Auckland New Zealand

Physical address used from 02 Mar 2010 to 28 Jul 2014

Address #8: 88a Grampian Road, St Heliers, Auckland

Registered & physical address used from 27 Feb 2009 to 02 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Barker, Simon James Gibson Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 49000
Individual Barker, Simon James Gibson Orakei
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 49000
Individual Barker, Simon James Gibson Orakei
Auckland
1071
New Zealand
Individual Barker, Donna Louise Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssih Investments Limited
Shareholder NZBN: 9429033800615
Company Number: 1876904
Individual Wilkinson, Lachlan Donald Northcote
Auckland

New Zealand
Entity Ssih Investments Limited
Shareholder NZBN: 9429033800615
Company Number: 1876904
Directors

Simon James Gibson Barker - Director

Appointment date: 27 Feb 2009

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 30 Mar 2021

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Oct 2014


Lachlan Donald Wilkinson - Director (Inactive)

Appointment date: 27 Feb 2009

Termination date: 11 May 2011

Address: Northcote, Auckland, 0627 New Zealand

Address used since 27 Feb 2009

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