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O'neil And Associates Human Resources Group Limited

Type: NZ Limited Company (Ltd)
9429039238405
NZBN
463563
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
L4 / 52 Symonds Street
Auckland
Auckland 1010
New Zealand
Registered & physical & service address used since 15 Mar 2018
Po Box 8421
Symonds Street
Auckland 1150
New Zealand
Postal address used since 03 Mar 2020
L4 / 52 Symonds St
Auckland 1010
New Zealand
Office address used since 03 Mar 2020

O'neil and Associates Human Resources Group Limited was started on 14 Feb 1990 and issued a business number of 9429039238405. The registered LTD company has been run by 3 directors: Annette Louise Frances Sleep - an active director whose contract began on 01 Apr 1992,
Glenn William Watson - an inactive director whose contract began on 11 Jul 1990 and was terminated on 10 Feb 1995,
Marie Jane Howley-Watson - an inactive director whose contract began on 11 Jul 1990 and was terminated on 10 Feb 1995.
As stated in our information (last updated on 18 Apr 2024), the company filed 1 address: Po Box 8421, Newmarket Auckland, 1149, Po Box 8421, Newmarket, Auckland, 1149 (types include: postal, postal).
Until 15 Mar 2018, O'neil and Associates Human Resources Group Limited had been using Level 2, 64 Khyber Pass Rd, Grafton, Auckland as their registered address.
A total of 3000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Sleep, Annette Louise Frances (an individual) located at Epsom, Auckland postcode 1023.
Then there is a group that consists of 1 shareholder, holds 99.97 per cent shares (exactly 2999 shares) and includes
Alfs Auckland Holdings Limited - located at Auckland, Auckland. O'neil and Associates Human Resources Group Limited was classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Other active addresses

Address #4: Po Box 8421, Newmarket, Auckland, 1149 New Zealand

Postal address used from 12 Apr 2023

Address #5: 52 Symonds Street, Grafton, Auckland, 1010 New Zealand

Delivery address used from 12 Apr 2023

Address #6: Po Box 8421, Newmarket Auckland, 1149, Po Box 8421, Newmarket, Auckland, 1149 New Zealand

Postal address used from 03 Apr 2024

Principal place of activity

L4 / 52 Symonds St, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 2, 64 Khyber Pass Rd, Grafton, Auckland New Zealand

Registered & physical address used from 04 May 2009 to 15 Mar 2018

Address #2: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland

Physical & registered address used from 19 Nov 2007 to 04 May 2009

Address #3: C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland

Registered & physical address used from 08 Oct 2003 to 19 Nov 2007

Address #4: Level 2, 64 Khyber Pass Road, Grafton, Auckland

Physical address used from 20 Mar 2001 to 08 Oct 2003

Address #5: Level One, 704 Great South Road, Penrose

Registered address used from 20 Mar 2001 to 08 Oct 2003

Address #6: Level One, 704 Great South Road, Penrose

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address #7: Level 1, 704 Great South Road, Penrose, Auckland

Registered address used from 14 Mar 1997 to 20 Mar 2001

Address #8: First Floor, 8 Pacific Rise, Mt Wellington, Auckland

Registered address used from 15 Jan 1997 to 14 Mar 1997

Address #9: 6 Queen Street, Papakura, Auckland

Registered address used from 23 Nov 1994 to 15 Jan 1997

Address #10: -

Physical address used from 21 Feb 1992 to 20 Mar 2001

Contact info
64 9 3006360
08 Mar 2019 Phone
annettelfwhite@gmail.com
Email
annette@oneilspersonnel.co.nz
09 Apr 2021 Email
www.oneilspersonnel.co.nz
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sleep, Annette Louise Frances Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 2999
Entity (NZ Limited Company) Alfs Auckland Holdings Limited
Shareholder NZBN: 9429033182988
Auckland
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bhanabhai, Manu Chhoutbhai Remuera
Directors

Annette Louise Frances Sleep - Director

Appointment date: 01 Apr 1992

Address: Epsom, Auckland, 1023 New Zealand

Address used since 05 Jun 2020

Address: Auckland, Auckland, 1010 New Zealand

Address used since 07 Mar 2018

Address: Grafton, Auckland, 1023 New Zealand

Address used since 28 Mar 2014


Glenn William Watson - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 10 Feb 1995

Address: Sommerville Estate, Howick,

Address used since 11 Jul 1990


Marie Jane Howley-watson - Director (Inactive)

Appointment date: 11 Jul 1990

Termination date: 10 Feb 1995

Address: Sommerville Estate, Howick,

Address used since 11 Jul 1990

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