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O'connell Chambers Limited

Type: NZ Limited Company (Ltd)
9429037093686
NZBN
1097289
Company Number
Registered
Company Status
077454217
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
78 Maxwell Road
Tauranga New Zealand
Registered & physical & service address used since 08 Oct 2007
P O Box 14020
Tauranga 3110
New Zealand
Postal address used since 03 Sep 2020
78 Maxwell Road
Tauranga 3110
New Zealand
Office address used since 03 Sep 2020

O'connell Chambers Limited was started on 01 Nov 2000 and issued an NZ business number of 9429037093686. This registered LTD company has been managed by 8 directors: James Lindsay Smylie - an active director whose contract began on 01 Nov 2000,
Eugene St John - an active director whose contract began on 01 Nov 2000,
Mark Wynon Vickerman - an active director whose contract began on 24 May 2001,
Lisa Lynn La Mantia - an active director whose contract began on 01 May 2017,
Daniel William Grove - an active director whose contract began on 01 Jun 2017.
As stated in our database (updated on 21 Mar 2024), this company registered 1 address: P O Box 14020, Tauranga, 3110 (type: postal, office).
Up until 08 Oct 2007, O'connell Chambers Limited had been using Level 8, 53 Fort Street, Auckland as their physical address.
A total of 1500 shares are allocated to 5 groups (8 shareholders in total). In the first group, 375 shares are held by 2 entities, namely:
St John, Eugene (an individual) located at Mount Eden, Auckland postcode 1024,
Jze Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 20% shares (exactly 300 shares) and includes
Bct Ernest Limited - located at 61 High Street, Auckland,
Vickerman, Mark Wynon - located at Freemans Bay, Auckland.
The third share allotment (375 shares, 25%) belongs to 1 entity, namely:
Smylie, James Lindsay, located at Tauranga (an individual). O'connell Chambers Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

78 Maxwell Road, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 8, 53 Fort Street, Auckland

Physical & registered address used from 29 Nov 2006 to 08 Oct 2007

Address #2: 5th Floor, 3-13 Shortland Street, Auckland

Registered address used from 30 Nov 2001 to 29 Nov 2006

Address #3: 5th Floor, 3-13 Shortland Street, Auckland

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address #4: O'connell Chambers Ltd, Level 5, 3 Shortland St, Auckland

Physical address used from 30 Nov 2001 to 29 Nov 2006

Address #5: Level 6, 70 Shortland Street, Auckland

Registered address used from 02 Oct 2001 to 30 Nov 2001

Address #6: Level 6, 70 Shortland Street, Auckland

Physical address used from 01 Nov 2000 to 30 Nov 2001

Contact info
64 7 5764180
04 Sep 2018 Phone
jim@smylie.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
jim@smylie.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Individual St John, Eugene Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Jze Trustee Company Limited
Shareholder NZBN: 9429036133239
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 300
Entity (NZ Limited Company) Bct Ernest Limited
Shareholder NZBN: 9429042344155
61 High Street
Auckland
1010
New Zealand
Individual Vickerman, Mark Wynon Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Smylie, James Lindsay Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 225
Individual Grove, Nuala Mary Herne Bay
Auckland
1011
New Zealand
Individual Grove, Daniel William Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 225
Individual La Mantia, Lisa Lynn Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smylie, James Lindsay Tauranga
Individual Mcdonald, Stephen John Auckland

New Zealand
Individual Johnton, Donald Howard Tauranga

New Zealand
Individual Bruton, Vanessa Tautu Matarii Belmont
Auckland
0622
New Zealand
Individual Werry, Edward John Loughnan Woodhill
Auckland
Individual Werry, Edward Auckland

New Zealand
Individual Werry, Edward John Loughnan Woodhill
Auckland
Individual Grove, Daniel William Herne Bay
Auckland
1011
New Zealand
Individual Smyth, David Edward Remuera
Auckland
Directors

James Lindsay Smylie - Director

Appointment date: 01 Nov 2000

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 01 Sep 2015


Eugene St John - Director

Appointment date: 01 Nov 2000

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Sep 2015


Mark Wynon Vickerman - Director

Appointment date: 24 May 2001

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 24 May 2001


Lisa Lynn La Mantia - Director

Appointment date: 01 May 2017

Address: Avondale, Auckland, 1026 New Zealand

Address used since 01 May 2017


Daniel William Grove - Director

Appointment date: 01 Jun 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Jun 2017


Vanessa Matarii Bruton - Director (Inactive)

Appointment date: 01 May 2017

Termination date: 10 Dec 2020

Address: Belmont, Auckland, 0622 New Zealand

Address used since 01 May 2017


David Edward Smyth - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 10 Nov 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2000


Edward John Loughnan Werry - Director (Inactive)

Appointment date: 01 Nov 2000

Termination date: 24 Mar 2006

Address: Woodhill, Auckland,

Address used since 01 Nov 2000

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