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O'connor Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429045861338
NZBN
6187789
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
1181 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 09 Dec 2016
60 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 04 Mar 2024

O'connor Group Holdings Limited was started on 09 Dec 2016 and issued an NZ business identifier of 9429045861338. The registered LTD company has been run by 2 directors: Raymund Bourke O'connor - an active director whose contract started on 09 Dec 2016,
Jonathan Bourke O'connor - an active director whose contract started on 09 Dec 2016.
As stated in our data (last updated on 16 Apr 2024), the company filed 1 address: 60 Eighth Avenue, Tauranga, Tauranga, 3110 (category: registered, service).
A total of 10000 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 4500 shares are held by 3 entities, namely:
Lc Trustee No 6 Limited (an entity) located at 141 Fifteenth Avenue, Tauranga postcode 3112,
O'connor, Anita Carol (an individual) located at Otumoetai, Tauranga postcode 3110,
O'connor, Jonathan Bourke (an individual) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 55% shares (exactly 5500 shares) and includes
O'connor, Karen Mary - located at Takapuna, Auckland,
O'connor, Raymund Bourke - located at Takapuna, Auckland,
Burnett, Andrew Forbes - located at Hauraki, Auckland. O'connor Group Holdings Limited was classified as "Portfolio investment management service" (business classification K641940).

Contact info
64 27 248 1815
01 Oct 2018 Phone
jon@rothbury.net.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Entity (NZ Limited Company) Lc Trustee No 6 Limited
Shareholder NZBN: 9429051837556
141 Fifteenth Avenue
Tauranga
3112
New Zealand
Individual O'connor, Anita Carol Otumoetai
Tauranga
3110
New Zealand
Individual O'connor, Jonathan Bourke Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 5500
Individual O'connor, Karen Mary Takapuna
Auckland
0622
New Zealand
Director O'connor, Raymund Bourke Takapuna
Auckland
0622
New Zealand
Individual Burnett, Andrew Forbes Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Htt No 10 Limited
Shareholder NZBN: 9429048499507
Company Number: 8071457
Tauranga
Tauranga
3110
New Zealand
Director O'connor, Jonathon Bourke Otumoetai
Tauranga
3110
New Zealand
Directors

Raymund Bourke O'connor - Director

Appointment date: 09 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 09 Dec 2016


Jonathan Bourke O'connor - Director

Appointment date: 09 Dec 2016

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 09 Dec 2016

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