Graham O'neill Design Solutions Limited, a registered company, was started on 26 Jul 2005. 9429034647325 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Graham Robert James O'neill - an active director whose contract started on 26 Jul 2005.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 40A Spring Street, Freemans Bay, Auckland, 1011 (type: registered, physical).
Graham O'neill Design Solutions Limited had been using G2, 29 Scanlan Street, Grey Lynn, Auckland as their physical address up to 17 Feb 2014.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: G2, 29 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 Feb 2012 to 17 Feb 2014
Address: Unit 3c, 23 Dundonald Street, Eden Terrace, Auckland New Zealand
Registered & physical address used from 17 Apr 2008 to 16 Feb 2012
Address: 151 Dominion Road, Mt Eden, Auckland
Registered & physical address used from 26 Jul 2005 to 17 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | O'neill Corporate Trustee Limited Shareholder NZBN: 9429047174825 |
Kohimarama Auckland 1071 New Zealand |
12 Dec 2018 - |
| Individual | O'neill, Graham Robert James |
Mount Eden Auckland 1024 New Zealand |
26 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | O'neill, Graham Robert James |
Mount Eden Auckland 1024 New Zealand |
26 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neill, Kathryn Elizabeth |
Mount Albert Auckland 1022 New Zealand |
26 Jul 2005 - 12 Dec 2018 |
| Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
271 St Heliers Bay Road St Heliers, Auckland |
23 Aug 2005 - 12 Dec 2018 |
| Individual | Quinn, Heather Leigh |
5 High Street Auckland |
26 Jul 2005 - 27 Jun 2010 |
| Entity | Ql Corporate Trustee Co Limited Shareholder NZBN: 9429034801307 Company Number: 1627250 |
271 St Heliers Bay Road St Heliers, Auckland |
23 Aug 2005 - 12 Dec 2018 |
| Individual | O'neill, Kathryn Elizabeth |
Mount Albert Auckland 1022 New Zealand |
26 Jul 2005 - 12 Dec 2018 |
| Individual | O'neill, Kathryn Elizabeth |
Mount Albert Auckland 1022 New Zealand |
26 Jul 2005 - 12 Dec 2018 |
Graham Robert James O'neill - Director
Appointment date: 26 Jul 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Feb 2018
Address: Morningside, Auckland, 1022 New Zealand
Address used since 17 Feb 2016
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