22 O'shannessey Limited was launched on 11 Aug 2016 and issued an NZ business number of 9429042487784. The registered LTD company has been managed by 2 directors: Melissa Turkington - an active director whose contract began on 14 Sep 2020,
Andrew Michael Fonagy - an inactive director whose contract began on 11 Aug 2016 and was terminated on 17 Sep 2020.
As stated in BizDb's database (last updated on 03 Dec 2021), this company filed 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Up until 30 Jun 2021, 22 O'shannessey Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ora Trustees Limited (an other) located at Rarotonga.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Carla Fonagy - located at Windsor Park, Auckland. 22 O'shannessey Limited is categorised as "Building, residential - renting or leasing - other than holiday" (business classification L671120).
Principal place of activity
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 29 Apr 2019 to 30 Jun 2021
Address: Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Oct 2016 to 29 Apr 2019
Address: Level 1, 110 Customs Street West, Auckland, 1010 New Zealand
Registered & physical address used from 11 Aug 2016 to 07 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Jan 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Other | Ora Trustees Limited |
Rarotonga Cook Islands |
24 Nov 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Carla Joan Fonagy |
Windsor Park Auckland 0632 New Zealand |
10 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wharerimu Trustee Services Limited Shareholder NZBN: 9429033930220 Company Number: 1854642 |
24 Nov 2020 - 24 Nov 2020 | |
Entity | Wharerimu Trustee Limited Shareholder NZBN: 9429033930220 Company Number: 1854642 |
24 Nov 2020 - 24 Nov 2020 | |
Other | Ora Trustees Limited |
Avarua Rarotonga Cook Islands |
14 Sep 2018 - 24 Nov 2020 |
Other | Ora Trustees Limited |
Avarua Rarotonga Cook Islands |
14 Sep 2018 - 24 Nov 2020 |
Entity | Fontur Trustee Limited Shareholder NZBN: 9429041551240 Company Number: 5542006 |
110 Customs Street West Auckland 1010 New Zealand |
11 Aug 2016 - 14 Sep 2018 |
Ultimate Holding Company
Melissa Turkington - Director
Appointment date: 14 Sep 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 14 Sep 2020
Andrew Michael Fonagy - Director (Inactive)
Appointment date: 11 Aug 2016
Termination date: 17 Sep 2020
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 31 Jan 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Aug 2016
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 15 Oct 2019
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