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O Leary & Sons Limited

Type: NZ Limited Company (Ltd)
9429040943145
NZBN
10070
Company Number
Registered
Company Status
Current address
275 Oxford Street
Levin
Levin 5510
New Zealand
Registered & physical address used since 21 Oct 2016

O Leary & Sons Limited was launched on 10 Sep 1956 and issued an NZBN of 9429040943145. The registered LTD company has been managed by 6 directors: Evan Wayne O'leary - an active director whose contract started on 22 Dec 1992,
Christine Evelyn O'leary - an inactive director whose contract started on 22 Dec 1992 and was terminated on 28 Jun 2017,
Edith Eileen O'leary - an inactive director whose contract started on 22 Nov 1962 and was terminated on 22 Dec 1992,
William David O'leary - an inactive director whose contract started on 22 Nov 1962 and was terminated on 22 Dec 1992,
Noel William Phillip O'leary - an inactive director whose contract started on 22 Nov 1962 and was terminated on 22 Dec 1992.
As stated in BizDb's information (last updated on 19 Aug 2019), the company uses 1 address: 275 Oxford Street, Levin, Levin, 5510 (category: registered, physical).
Until 21 Oct 2016, O Leary & Sons Limited had been using 275A Oxford Street, Levin as their physical address.
A total of 1200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Evan O'leary (an individual) located at Foxton Beach, Foxton postcode 4815.

Addresses

Previous addresses

Address: 275a Oxford Street, Levin New Zealand

Physical address used from 14 Oct 2002 to 21 Oct 2016

Address: Main St, Foxton

Registered address used from 15 Nov 1995 to 15 Nov 1995

Address: 72 Cook Street, Foxton, 4814 New Zealand

Registered address used from 15 Nov 1995 to 21 Oct 2016

Address: C/ Colbert & Co, 275a Oxford Street, Levin

Physical address used from 31 Oct 1995 to 14 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 09 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Evan Wayne O'leary Foxton Beach
Foxton
4815
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine Evelyn O'leary 222 Studholme Street
Morrinsville
3300
New Zealand
Directors

Evan Wayne O'leary - Director

Appointment date: 22 Dec 1992

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 13 Oct 2016

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 19 Oct 2017


Christine Evelyn O'leary - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 28 Jun 2017

Address: 222 Studholme Street, Morrinsville, 3300 New Zealand

Address used since 13 Oct 2016


Edith Eileen O'leary - Director (Inactive)

Appointment date: 22 Nov 1962

Termination date: 22 Dec 1992

Address: Foxton Beach,

Address used since 22 Nov 1962


William David O'leary - Director (Inactive)

Appointment date: 22 Nov 1962

Termination date: 22 Dec 1992

Address: Foxton Beach,

Address used since 22 Nov 1962


Noel William Phillip O'leary - Director (Inactive)

Appointment date: 22 Nov 1962

Termination date: 22 Dec 1992

Address: Foxton,

Address used since 22 Nov 1962


Vallance Derek O'leary - Director (Inactive)

Appointment date: 22 Nov 1962

Termination date: 22 Dec 1992

Address: Foxton,

Address used since 22 Nov 1962

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