Onsite Mechanics Nz Limited, a registered company, was incorporated on 21 Sep 2007. 9429033133058 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Thomas Plowright Compton - an active director whose contract started on 21 Sep 2007,
Jodi Gertrude Kelly Compton - an active director whose contract started on 21 Sep 2007,
Dudley Brent Compton - an active director whose contract started on 21 Sep 2007,
Colleen Valerie Compton - an inactive director whose contract started on 21 Sep 2007 and was terminated on 03 Jul 2014.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 3 Owens Road, Epsom, Auckland (type: physical, registered).
Onsite Mechanics Nz Limited had been using Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland as their physical address until 22 Dec 2008.
A total of 56000 shares are allotted to 8 shareholders (4 groups). The first group consists of 28448 shares (50.8 per cent) held by 5 entities. Next we have the second group which includes 1 shareholder in control of 9184 shares (16.4 per cent). Finally the next share allocation (9184 shares 16.4 per cent) made up of 1 entity.
Previous address
Address: Lay Dodd & Partners, 10 College Hill, Ponsonby, Auckland
Physical & registered address used from 21 Sep 2007 to 22 Dec 2008
Basic Financial info
Total number of Shares: 56000
Annual return filing month: February
Annual return last filed: 05 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 28448 | |||
Individual | Compton, Jodi Gertrude Kelly |
Titirangi New Zealand |
21 Sep 2007 - |
Individual | Govenlock, Neil Gene |
Campbells Bay Auckland 0620 New Zealand |
09 Dec 2013 - |
Individual | Compton, Dudley Brent |
Blockhouse Bay Auckland New Zealand |
21 Sep 2007 - |
Individual | Compton, Colleen Valerie |
Titirangi New Zealand |
21 Sep 2007 - |
Individual | Compton, Thomas Plowright |
Onehunga Auckland 1061 New Zealand |
21 Sep 2007 - |
Shares Allocation #2 Number of Shares: 9184 | |||
Individual | Compton, Thomas Plowright |
Onehunga Auckland 1061 New Zealand |
21 Sep 2007 - |
Shares Allocation #3 Number of Shares: 9184 | |||
Individual | Compton, Dudley Brent |
Blockhouse Bay Auckland New Zealand |
21 Sep 2007 - |
Shares Allocation #4 Number of Shares: 9184 | |||
Individual | Compton, Jodi Gertrude Kelly |
Titirangi New Zealand |
21 Sep 2007 - |
Thomas Plowright Compton - Director
Appointment date: 21 Sep 2007
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 02 Feb 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 21 Sep 2007
Jodi Gertrude Kelly Compton - Director
Appointment date: 21 Sep 2007
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 24 Feb 2016
Dudley Brent Compton - Director
Appointment date: 21 Sep 2007
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Feb 2010
Colleen Valerie Compton - Director (Inactive)
Appointment date: 21 Sep 2007
Termination date: 03 Jul 2014
Address: Titirangi, 0604 New Zealand
Address used since 21 Sep 2007
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