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Online Computer Consultants Limited

Type: NZ Limited Company (Ltd)
9429039255822
NZBN
457674
Company Number
Registered
Company Status
Current address
64 Arena Avenue
West Invercargill
Invercargill 9810
New Zealand
Physical & registered & service address used since 15 Apr 2013
Po Box 1414
Invercargill 9810
New Zealand
Postal address used since 12 Apr 2019
64 Arena Avenue
West Invercargill
Invercargill 9810
New Zealand
Office & delivery address used since 12 Apr 2019

Online Computer Consultants Limited, a registered company, was launched on 22 Dec 1989. 9429039255822 is the number it was issued. This company has been run by 5 directors: Dean Mark Robert Kelsall - an active director whose contract started on 01 Jul 1997,
Tracey Michelle Kelsall - an active director whose contract started on 26 Apr 2004,
Neville Gordon Low - an inactive director whose contract started on 01 Apr 1996 and was terminated on 01 Jul 1997,
Colin John Ashby - an inactive director whose contract started on 01 Apr 1996 and was terminated on 01 Jul 1997,
Terrence Patrick Gilroy - an inactive director whose contract started on 17 Apr 1992 and was terminated on 01 Apr 1996.
Last updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 1414, Invercargill, 9810 (types include: postal, office).
Online Computer Consultants Limited had been using 62 Yarrow Street, Invercargill as their physical address up to 15 Apr 2013.
Previous aliases used by this company, as we established at BizDb, included: from 22 Dec 1989 to 06 Aug 1996 they were named Southern Limousine Limited.
A total of 1500 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (0.07%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1000 shares (66.67%). Lastly we have the next share allocation (499 shares 33.27%) made up of 1 entity.

Addresses

Principal place of activity

64 Arena Avenue, West Invercargill, Invercargill, 9810 New Zealand


Previous addresses

Address #1: 62 Yarrow Street, Invercargill New Zealand

Physical & registered address used from 27 Apr 2006 to 15 Apr 2013

Address #2: Mcintyre Dick & Partners, 160 Spey Street, Invercargill

Registered & physical address used from 07 May 2004 to 27 Apr 2006

Address #3: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 08 Feb 2002 to 07 May 2004

Address #4: -

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #5: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill

Physical address used from 01 Jul 1998 to 08 Feb 2002

Address #6: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 01 Jul 1997 to 08 Feb 2002

Address #7: Messrs Forrest Burns & Ashby, 143 Spey Street, Invercargill

Registered address used from 22 Dec 1989 to 01 Jul 1997

Contact info
64 03 2110090
12 Apr 2019 Phone
dean@onlinecomputers.co.nz
12 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.onlinecomputers.co.nz
12 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kelsall, Dean Mark Robert Rd 9
Invercargill
9879
New Zealand
Individual Kelsall, Tracey Michelle Rd 9
Invercargill
9879
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kelsall, Dean Mark Robert Rd 9
Invercargill
9879
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Kelsall, Tracey Michelle Rd 9
Invercargill
9879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Alan Invercargill

New Zealand
Individual Burton, Alan Invercargill

New Zealand
Directors

Dean Mark Robert Kelsall - Director

Appointment date: 01 Jul 1997

Address: Otatara, Invercargill, 9879 New Zealand

Address used since 01 Apr 2016


Tracey Michelle Kelsall - Director

Appointment date: 26 Apr 2004

Address: Otatara, Invercargill, 9879 New Zealand

Address used since 01 Apr 2016


Neville Gordon Low - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 01 Jul 1997

Address: Otatara R D 9, Invercargill,

Address used since 01 Apr 1996


Colin John Ashby - Director (Inactive)

Appointment date: 01 Apr 1996

Termination date: 01 Jul 1997

Address: Invercargill,

Address used since 01 Apr 1996


Terrence Patrick Gilroy - Director (Inactive)

Appointment date: 17 Apr 1992

Termination date: 01 Apr 1996

Address: Invercargill,

Address used since 17 Apr 1992