Mccormick O'neill Investments Limited was launched on 22 May 2015 and issued an NZ business number of 9429041761212. The registered LTD company has been managed by 2 directors: Craig John Mccormick - an active director whose contract started on 22 May 2015,
Michelle O'neill - an inactive director whose contract started on 22 May 2015 and was terminated on 01 Mar 2023.
According to the BizDb database (last updated on 23 Apr 2024), the company registered 3 addresses: 40 Wood Street, Freemans Bay, Auckland, 1011 (registered address),
40 Wood Street, Freemans Bay, Auckland, 1011 (physical address),
40 Wood Street, Freemans Bay, Auckland, 1011 (service address),
40 Wood Street, Freemans Bay, Auckland, 1011 (other address) among others.
Up until 16 Apr 2021, Mccormick O'neill Investments Limited had been using 33 England Street, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccormick, Craig John (a director) located at Freemans Bay, Auckland postcode 1011.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
O'neill, Michelle - located at Freemans Bay, Auckland,
O'neill, Michelle - located at Freemans Bay, Auckland. Mccormick O'neill Investments Limited was classified as "Financial asset investing" (ANZSIC K624010).
Previous address
Address #1: 33 England Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 22 May 2015 to 16 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccormick, Craig John |
Freemans Bay Auckland 1011 New Zealand |
22 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | O'neill, Michelle |
Freemans Bay Auckland 1011 New Zealand |
22 May 2015 - |
Director | O'neill, Michelle |
Freemans Bay Auckland 1011 New Zealand |
22 May 2015 - |
Craig John Mccormick - Director
Appointment date: 22 May 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 May 2015
Michelle O'neill - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 01 Mar 2023
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2021
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 22 May 2015
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