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Ondina Holdings Limited

Type: NZ Limited Company (Ltd)
9429041336977
NZBN
5402704
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
240 Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Delivery & office & other (Address For Share Register) & records & shareregister address used since 05 Nov 2019
240 Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Physical address used since 13 Nov 2019
240 Major Hornbrook Road, Mount Pleasant
Mount Pleasant
Christchurch 8081
New Zealand
Postal address used since 20 Nov 2022

Ondina Holdings Limited was launched on 23 Jul 2014 and issued a business number of 9429041336977. The registered LTD company has been supervised by 3 directors: Kelvin Gary Lowe - an active director whose contract started on 23 Jul 2014,
Caroline Joan Lowe - an active director whose contract started on 09 Sep 2020,
Oliver Charles Lowe - an inactive director whose contract started on 01 Oct 2015 and was terminated on 17 Jan 2018.
According to BizDb's information (last updated on 21 Apr 2024), this company uses 1 address: 15 Hawker Lane, Koromiko, Picton, 7220 (type: records, shareregister).
Up until 16 Nov 2023, Ondina Holdings Limited had been using 240 Major Hornbrook Road, Mount Pleasant, Christchurch as their registered address.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500000 shares are held by 1 entity, namely:
Lowe, Caroline Joan (an individual) located at Picton, Picton postcode 7220.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500000 shares) and includes
Lowe, Kelvin Gary - located at Picton, Picton. Ondina Holdings Limited is classified as "Financial asset investing" (business classification K624010).

Addresses

Other active addresses

Address #4: Unit 6, 32 Wellington Street, Picton, Picton, 7220 New Zealand

Records & shareregister address used from 07 Nov 2023

Address #5: Unit 6, 32 Wellington Street, Picton, 7220 New Zealand

Registered & service address used from 16 Nov 2023

Address #6: 15 Hawker Lane, Koromiko, Picton, 7220 New Zealand

Records & shareregister address used from 29 Mar 2024

Principal place of activity

240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand


Previous addresses

Address #1: 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & service address used from 13 Nov 2019 to 16 Nov 2023

Address #2: 238 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand

Physical & registered address used from 26 Sep 2016 to 13 Nov 2019

Address #3: 170c Marine Parade, New Brighton, Christchurch, 8083 New Zealand

Physical & registered address used from 12 Jul 2016 to 26 Sep 2016

Address #4: 240 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand

Registered & physical address used from 26 Nov 2015 to 12 Jul 2016

Address #5: 133 Brighton Mall, New Brighton, Christchurch, 8061 New Zealand

Physical & registered address used from 11 Nov 2015 to 26 Nov 2015

Address #6: 140 New Brighton Mall, Seaview Road, New Brighton, Christchurch, 0000 New Zealand

Registered & physical address used from 23 Jul 2014 to 11 Nov 2015

Contact info
64 27 7835820
Phone
64 20 40961697
20 Nov 2022
kelvin.lowe.sba@outlook.com
Email
lowesrock.picton@outlook.com
20 Nov 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Individual Lowe, Caroline Joan Picton
Picton
7220
New Zealand
Shares Allocation #2 Number of Shares: 500000
Director Lowe, Kelvin Gary Picton
Picton
7220
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Oliver Charles Mount Pleasant
Christchurch
8081
New Zealand
Individual Lowe, Oliver Charles Mount Pleasant
Christchurch
8081
New Zealand
Individual Lowe, Oliver Charles Mount Pleasant
Christchurch
8081
New Zealand
Directors

Kelvin Gary Lowe - Director

Appointment date: 23 Jul 2014

Address: Picton, 7220 New Zealand

Address used since 07 Nov 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Nov 2019

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Nov 2016


Caroline Joan Lowe - Director

Appointment date: 09 Sep 2020

Address: Picton, Picton, 7220 New Zealand

Address used since 07 Nov 2023

Address: Mt Pleasant, Christchurch, 8081 New Zealand

Address used since 09 Sep 2020


Oliver Charles Lowe - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 17 Jan 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 05 Nov 2016

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