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Onstream Dairies Limited

Type: NZ Limited Company (Ltd)
9429033263489
NZBN
1962596
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Dec 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & service & registered address used since 24 Dec 2012

Onstream Dairies Limited, a registered company, was launched on 09 Jul 2007. 9429033263489 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: William George Pearce - an active director whose contract began on 09 Jul 2007,
Phillippa Jan Pearce - an active director whose contract began on 16 May 2019,
Brendan James Caird - an inactive director whose contract began on 09 Jul 2007 and was terminated on 31 May 2019.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, service).
Onstream Dairies Limited had been using Brown Glassford & Co, 55 Kilmore Street, Christchurch as their physical address until 24 Dec 2012.
A total of 400000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 399998 shares (100%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly the third share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous address

Address #1: Brown Glassford & Co, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 09 Jul 2007 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 399998
Individual Pearce, William George 535 Three Mile Bush Road
Rd 12, Pleasant Point 7982

New Zealand
Individual Brown, Antony Charles Vernon C/-rhodes & Co
76 Victoria Street, Christchurch
8013
New Zealand
Individual Pearce, Phillippa Jan 535 Three Mile Bush Road
Rd 12, Pleasant Point 7982

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pearce, Phillipa Jan Rd 5
Timaru
7975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Pearce, William George Rd 5
Timaru
7975
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Timaru
7910
New Zealand
Individual Caird, Katya Ann 7 Opihi School Road
Rd 22, Pleasant Point
7982
New Zealand
Individual Caird, Brendan James 7 Opihi School Road
Rd 12, Pleasant Point
7982
New Zealand
Entity Bj Caird Limited
Shareholder NZBN: 9429037231309
Company Number: 1041437
Individual Caird, Brendan James 7 Opihi School Road
Rd 12, Pleasant Point
7982
New Zealand
Entity Bj Caird Limited
Shareholder NZBN: 9429037231309
Company Number: 1041437
Individual Caird, Katya Ann 7 Opihi School Road
Rd 22, Pleasant Point
7982
New Zealand
Entity Pmc Trust Management 2007 Limited
Shareholder NZBN: 9429033195926
Company Number: 1974922
Timaru
7910
New Zealand
Directors

William George Pearce - Director

Appointment date: 09 Jul 2007

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 28 Jun 2019

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 29 Jun 2016


Phillippa Jan Pearce - Director

Appointment date: 16 May 2019

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 28 Jun 2019


Brendan James Caird - Director (Inactive)

Appointment date: 09 Jul 2007

Termination date: 31 May 2019

Address: Rd 12, Pleasant Point, 7982 New Zealand

Address used since 05 Sep 2016

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