General information
On Call (gp) Limited
Type: NZ Limited Company (Ltd)9429030991156
New Zealand Business Number
3505891
Company Number
Registered
Company Status
On Call (Gp) Limited (New Zealand Business Number 9429030991156) was started on 09 Aug 2011. 6 addresess are currently in use by the company: 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 (type: registered, service). 6 La Cuesta Close, Bethlehem, Tauranga had been their registered address, up to 12 Apr 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
On Call Trustees Limited (an entity) located at Frankton, Hamilton postcode 3204. The Businesscheck database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 La Cuesta Close, Bethlehem, Tauranga, 3110 | Service & physical | 09 Aug 2011 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered | 12 Apr 2024 |
| 15 Greenwood Street, Frankton, Hamilton, 3204 | Registered | 16 Apr 2024 |
| 15 Greenwood Street, Frankton, Hamilton, 3204 | Service | 30 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maxton James Davies
Rd 6, Hamilton, 3286
Address used since 01 Feb 2017 |
Director | 09 Aug 2011 - current |
|
Lloyd Thomas Hugh Brewerton
Bethlehem, Tauranga, 3110
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - 01 Apr 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Greenwood Street, Frankton, Hamilton, 3204 | Service | 30 Sep 2024 |
| 4 Royal Oaks Lane, Rd 6, Hamilton, 3286 | Registered & service | 18 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 6 La Cuesta Close, Bethlehem, Tauranga, 3110 | Registered | 09 Aug 2011 - 12 Apr 2024 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
On Call Trustees Limited Shareholder NZBN: 9429048618229 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
04 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Team Support Trustees Limited Shareholder NZBN: 9429034268414 Company Number: 1777977 Entity |
Judea Tauranga 3110 Null |
29 Aug 2011 - 04 Apr 2024 |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
09 Aug 2011 - 29 Aug 2011 | |
|
M.k. Hunt Foundation Limited Shareholder NZBN: 9429040135786 Company Number: 181069 Entity |
09 Aug 2011 - 29 Aug 2011 |
Location
Companies nearby
 |
Epic Management Services Limited 6 La Cuesta Close |
|
Glo Limited 6 La Cuesta Close |
|
Fjx Farmers Limited 6 La Cuesta Close |
|
Team Support Trustees Limited 6 La Cuesta Close |
|
Ground Loading Trailers Limited 6 La Cuesta Close |
|
Team Support Management Limited 6 La Cuesta Close |