Phil O'reilly Design Limited was started on 27 May 1988 and issued an NZBN of 9429039453921. The registered LTD company has been managed by 2 directors: Philip O'reilly - an active director whose contract began on 30 Apr 1992,
Mary- Jane O'reilly - an active director whose contract began on 02 Apr 2001.
According to our information (last updated on 13 May 2024), the company uses 1 address: 3 Owens Road, Epsom, Auckland (type: registered, physical).
Up to 19 Dec 2008, Phil O'reilly Design Limited had been using 10 College Hill, Ponsonby, Auckland as their physical address.
BizDb identified more names for the company: from 27 May 1988 to 18 Apr 1989 they were called Manukau Thirtytwo Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
O'reilly, Mary Jane (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 3 shareholders, holds 90% shares (exactly 90 shares) and includes
O'reilly, Mary Jane - located at Auckland Central, Auckland,
O'reilly, Philip - located at Auckland Central, Auckland,
Clarke, Peter Ralph - located at Epsom, Auckland.
The 3rd share allocation (5 shares, 5%) belongs to 1 entity, namely:
O'reilly, Phillip, located at Auckland Central, Auckland (an individual).
Previous addresses
Address: 10 College Hill, Ponsonby, Auckland
Physical address used from 01 Jul 1997 to 19 Dec 2008
Address: Harlow Associates, Chartered Accountants, 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 07 May 1997 to 19 Dec 2008
Address: Lay Dodd & Partners, 349 Remuera Road, Auckland
Registered address used from 11 Apr 1996 to 07 May 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | O'reilly, Mary Jane |
Auckland Central Auckland 1010 New Zealand |
27 May 1988 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | O'reilly, Mary Jane |
Auckland Central Auckland 1010 New Zealand |
27 May 1988 - |
Individual | O'reilly, Philip |
Auckland Central Auckland 1010 New Zealand |
27 May 1988 - |
Individual | Clarke, Peter Ralph |
Epsom Auckland 1023 New Zealand |
27 May 1988 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | O'reilly, Phillip |
Auckland Central Auckland 1010 New Zealand |
27 May 1988 - |
Philip O'reilly - Director
Appointment date: 30 Apr 1992
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Apr 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 May 2018
Mary- Jane O'reilly - Director
Appointment date: 02 Apr 2001
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 May 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 18 Apr 2017
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