O'callaghan Holdings Limited was registered on 04 May 2016 and issued an NZ business number of 9429042331575. This registered LTD company has been run by 1 director, named Lance James O'callaghan - an active director whose contract began on 04 May 2016.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 2Nd Floor, 60 Durham Street, Tauranga, 3110 (types include: physical, registered).
A total of 1000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Iml O'callaghan Trustee Co Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110,
O'callaghan, Lance James (a director) located at Wellsford postcode 0972. O'callaghan Holdings Limited was categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Iml O'callaghan Trustee Co Limited Shareholder NZBN: 9429049013023 |
60 Durham Street Tauranga 3110 New Zealand |
28 Sep 2021 - |
| Director | O'callaghan, Lance James |
Wellsford 0972 New Zealand |
04 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
Tauranga 3110 New Zealand |
04 May 2016 - 28 Sep 2021 |
| Entity | Rhonda L Thomas Trustee Company Limited Shareholder NZBN: 9429037282851 Company Number: 1030509 |
Tauranga 3110 New Zealand |
04 May 2016 - 28 Sep 2021 |
Lance James O'callaghan - Director
Appointment date: 04 May 2016
Address: Wellsford, 0972 New Zealand
Address used since 20 Oct 2022
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 07 Nov 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 May 2016
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