Onepoint Limited
Type: NZ Limited Company (Ltd)Onepoint Limited (NZBN 9429035237730) was launched on 12 Aug 2004. 2 addresses are currently in use by the company: 73A Armstrong Road, Mount Maunganui, Mount Maunganui, 3174 (type: registered, physical). 10 Orkney Road, Mount Maunganui, Mount Maunganui had been their registered address, up until 08 Sep 2021. Onepoint Limited used other aliases, namely: Occ-Health New Zealand Limited from 22 Jun 2005 to 03 Nov 2009, Consumables Direct Limited (12 Aug 2004 to 22 Jun 2005). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Joncol Limited (an entity) located at Palmerston North, Palmerston North postcode 4410. Our database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 73a Armstrong Road, Mount Maunganui, Mount Maunganui, 3174 | Registered & physical & service | 08 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Colleen Iris Wane
The Puna, Bay Of Plenty, 3174
Address used since 31 Aug 2021
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Aug 2016 |
Director | 12 Aug 2004 - current |
|
John Allen Wane
Island Bay, Wellington, 6023
Address used since 01 Sep 2016
Kohimarama, Auckland, 1071
Address used since 31 Aug 2017 |
Director | 12 Aug 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 10 Orkney Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 08 Sep 2016 - 08 Sep 2021 |
| 6/38 Street Marine Parade, Paraparaumu Beach, 4312 | Registered | 08 Sep 2014 - 08 Sep 2016 |
| 6 Mclean Street, Paraparaumu Beach, 4312 | Physical | 08 Aug 2012 - 08 Sep 2016 |
| 6 Mclean Street, Paraparaumu Beach, 4312 | Registered | 08 Aug 2012 - 08 Sep 2014 |
| 25 Princess Street, Palmerston North | Registered & physical | 01 Aug 2008 - 08 Aug 2012 |
| C/-brumby Simpson Marshall Limited, 25 Princess Street, Palmerston North | Physical & registered | 12 Aug 2004 - 01 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joncol Limited Shareholder NZBN: 9429037124236 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
27 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Company1 Limited Shareholder NZBN: 9429033479996 Company Number: 1928953 Entity |
28 Aug 2008 - 28 Aug 2008 | |
|
Company1 Limited Shareholder NZBN: 9429033479996 Company Number: 1928953 Entity |
28 Aug 2008 - 28 Aug 2008 | |
|
Joncol Limited Shareholder NZBN: 9429037124236 Company Number: 1079773 Entity |
12 Aug 2004 - 27 Jun 2010 | |
|
Joncol Limited Shareholder NZBN: 9429037124236 Company Number: 1079773 Entity |
12 Aug 2004 - 27 Jun 2010 |
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