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Phil O'reilly Design Limited

Type: NZ Limited Company (Ltd)
9429039453921
NZBN
392255
Company Number
Registered
Company Status
Current address
3 Owens Road
Epsom
Auckland New Zealand
Registered & physical & service address used since 19 Dec 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual O'reilly, Mary Jane Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual O'reilly, Mary Jane Auckland Central
Auckland
1010
New Zealand
Individual O'reilly, Philip Auckland Central
Auckland
1010
New Zealand
Individual Clarke, Peter Ralph Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual O'reilly, Phillip Auckland Central
Auckland
1010
New Zealand
Directors

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