Lyon O'neale Arnold Lawyers Limited, a registered company, was registered on 21 Oct 2003. 9429035743552 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 6 directors: Denise Joy Arnold - an active director whose contract started on 21 Oct 2003,
Douglas John Lyon - an active director whose contract started on 07 Dec 2010,
Simon George Gyenge - an active director whose contract started on 27 May 2022,
Michael John O'neale - an inactive director whose contract started on 07 Dec 2010 and was terminated on 01 Sep 2023,
Nicholas John Earl - an inactive director whose contract started on 01 Jul 2016 and was terminated on 30 Nov 2021.
Updated on 06 May 2024, our data contains detailed information about 1 address: 40 Willow Street, Tauranga, Tauranga, 3110 (types include: registered, physical).
Lyon O'neale Arnold Lawyers Limited had been using 12 A Prince Avenue, Mount Maunganui as their registered address up to 15 Dec 2010.
Previous aliases used by this company, as we found at BizDb, included: from 21 Oct 2003 to 07 Dec 2010 they were called Lyon O'neale Arnold Limited.
A total of 11000 shares are allotted to 9 shareholders (6 groups). The first group is comprised of 334 shares (3.04%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 334 shares (3.04%). Lastly there is the next share allocation (3333 shares 30.3%) made up of 2 entities.
Previous address
Address: 12 A Prince Avenue, Mount Maunganui New Zealand
Registered & physical address used from 21 Oct 2003 to 15 Dec 2010
Basic Financial info
Total number of Shares: 11000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 334 | |||
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
23 Dec 2010 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Individual | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
21 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 3333 | |||
| Director | Gyenge, Simon George |
Maungatapu Tauranga 3112 New Zealand |
27 May 2022 - |
| Individual | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
21 Oct 2003 - |
| Shares Allocation #4 Number of Shares: 333 | |||
| Director | Gyenge, Simon George |
Maungatapu Tauranga 3112 New Zealand |
27 May 2022 - |
| Shares Allocation #5 Number of Shares: 3333 | |||
| Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga 3112 New Zealand |
29 Apr 2024 - |
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
23 Dec 2010 - |
| Shares Allocation #6 Number of Shares: 3333 | |||
| Director | Lyon, Douglas John |
Tauranga South Tauranga 3112 New Zealand |
23 Dec 2010 - |
| Individual | Arnold, Denise Joy |
Tauranga South Tauranga 3112 New Zealand |
21 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2010 - 29 Apr 2024 |
| Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
23 Dec 2010 - 29 Apr 2024 |
| Individual | Earl, Nicholas John |
Tauranga 3110 New Zealand |
01 Jun 2017 - 20 May 2022 |
| Individual | Earl, Nicholas John |
Tauranga 3110 New Zealand |
01 Jun 2017 - 20 May 2022 |
| Individual | Spencer, Ashleigh Keryn |
Tauranga 3110 New Zealand |
01 Jun 2017 - 20 May 2022 |
| Individual | Spencer, Ashleigh Keryn |
Tauranga 3110 New Zealand |
01 Jun 2017 - 20 May 2022 |
| Individual | Kiddle, Blair Antony |
Tauranga Tauranga 3110 New Zealand |
18 Jan 2011 - 04 May 2016 |
| Director | Blair Antony Kiddle |
Tauranga Tauranga 3110 New Zealand |
18 Jan 2011 - 04 May 2016 |
Denise Joy Arnold - Director
Appointment date: 21 Oct 2003
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Douglas John Lyon - Director
Appointment date: 07 Dec 2010
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 13 Sep 2016
Simon George Gyenge - Director
Appointment date: 27 May 2022
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 27 May 2022
Michael John O'neale - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 01 Sep 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 Sep 2016
Nicholas John Earl - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 30 Nov 2021
Address: Tauranga, 3110 New Zealand
Address used since 01 Jul 2016
Blair Antony Kiddle - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 01 Jan 2014
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 07 Dec 2010
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Arnold Trustees 2011 Limited
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