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Mccormick O'neill Investments Limited

Type: NZ Limited Company (Ltd)
9429041761212
NZBN
5705330
Company Number
Registered
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
33 England Street
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 22 May 2015
40 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 08 Apr 2021
40 Wood Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 16 Apr 2021

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).

Addresses

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

Contact info
64 21 1923323
27 Mar 2019 Phone
mccormc72@gmail.com
09 Mar 2023 nzbn-reserved-invoice-email-address-purpose
mccormc72@gmail.com
27 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Mccormick, Craig John Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual O'neill, Michelle Freemans Bay
Auckland
1011
New Zealand
Director O'neill, Michelle Freemans Bay
Auckland
1011
New Zealand
Directors

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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