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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
27 Feb 2009 - |
Shares Allocation #2 Number of Shares: 49000 | |||
Individual | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
27 Feb 2009 - |
Shares Allocation #3 Number of Shares: 49000 | |||
Individual | Barker, Simon James Gibson |
Orakei Auckland 1071 New Zealand |
27 Feb 2009 - |
Individual | Barker, Donna Louise |
Orakei Auckland 1071 New Zealand |
13 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ssih Investments Limited Shareholder NZBN: 9429033800615 Company Number: 1876904 |
27 Feb 2009 - 13 Jul 2011 | |
Individual | Wilkinson, Lachlan Donald |
Northcote Auckland New Zealand |
27 Feb 2009 - 13 Jul 2011 |
Entity | Ssih Investments Limited Shareholder NZBN: 9429033800615 Company Number: 1876904 |
27 Feb 2009 - 13 Jul 2011 |
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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