Viceroy Civil Limited (New Zealand Business Number 9429035289609) was launched on 08 Jul 2004. 4 addresses are currently in use by the company: 1D Olive Rd, Penrose, Auckland, 1061 (type: registered, service). Bldg A 42 Tawa Drive,, Albany, Auckland had been their registered address, up until 06 Oct 2021. Viceroy Civil Limited used other names, namely: Power Group Limited from 08 Jul 2004 to 05 Jul 2011. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Kevin O'connor Trustee Limited (an entity) located at Rd 5, Orere Point postcode 2585. As far as the second group is concerned, a total of 3 shareholders hold 49 per cent of all shares (49 shares); it includes
Powley, Martin Sinclair (an individual) - located at Rd 1, Clinton,
O'connor, Raewyn Isobel Moengaroa (an individual) - located at Swanson, Auckland,
O'connor, Peter James (a director) - located at Swanson, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Peter James, located at Swanson, Auckland (a director). The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61-63 O'shannessey Street, Papakura, Auckland, 2110 | Registered & physical & service | 06 Oct 2021 |
| 1d Olive Rd, Penrose, Auckland, 1061 | Registered & service | 15 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James O'connor
Swanson, Auckland, 0614
Address used since 12 Oct 2012 |
Director | 08 Jul 2004 - current |
|
Kevin Edmund O'connor
Manurewa, Auckland, 2105
Address used since 06 Feb 2017
Rd 5, Orere Point, 2585
Address used since 01 Feb 2019 |
Director | 08 Jul 2004 - 16 Jul 2022 |
|
David Lindsay
23 Mcdonald Street, Morningside, Auckland,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 30 Nov 2004 |
| Previous address | Type | Period |
|---|---|---|
| Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 | Registered | 03 Sep 2014 - 06 Oct 2021 |
| Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 | Physical | 23 Oct 2012 - 06 Oct 2021 |
| Bldg A 42 Tawa Drive,, Albany, Auckland, 0630 | Registered | 23 Oct 2012 - 03 Sep 2014 |
| 168 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 | Registered & physical | 31 Aug 2011 - 23 Oct 2012 |
| Clarkes Chartered Accountants, 168 Hibiscus Coast Highway, Orewa 0931 | Registered & physical | 01 Apr 2010 - 31 Aug 2011 |
| Clarkes Chartered Accountants, 1st Floor, The Village, 294 Hibiscus Coast Highway, Orewa | Registered & physical | 08 Jul 2004 - 01 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin O'connor Trustee Limited Shareholder NZBN: 9429032653687 Entity (NZ Limited Company) |
Rd 5 Orere Point 2585 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Powley, Martin Sinclair Individual |
Rd 1 Clinton 9583 |
10 Feb 2023 - current |
|
O'connor, Raewyn Isobel Moengaroa Individual |
Swanson Auckland 0614 |
10 Feb 2023 - current |
|
O'connor, Peter James Director |
Swanson Auckland 0614 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Peter James Director |
Swanson Auckland 0614 |
12 Oct 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Peter James Individual |
Silverdale |
08 Jul 2004 - 27 Jun 2010 |
|
O'connor, Kevin Edmund Individual |
Manurewa Auckland 2105 |
12 Oct 2012 - 24 Oct 2024 |
|
O'connor, Kevin Edmund Individual |
Taupaki Auckland |
08 Jul 2004 - 27 Jun 2010 |
|
Peter J O'connor & Kevin E O'connor Other |
Swanson Auckland 0614 |
03 Dec 2004 - 10 Feb 2023 |
|
Lindsay, David Individual |
23 Mcdonald Street Morningside, Auckland |
08 Jul 2004 - 27 Jun 2010 |
|
Null - Kevin E. O'connor & Todd Greenwood Other |
03 Dec 2004 - 12 Oct 2012 | |
|
Kevin E. O'connor & Todd Greenwood Other |
03 Dec 2004 - 12 Oct 2012 |
![]() |
Comprehensive Care Limited Building A, 42 Tawa Drive |
![]() |
Innovation Health Systems Limited Building A, 42 Tawa Drive |
![]() |
North Shore Wine And Food Society Incorporated 42 Tawa Drive |
![]() |
Prostate Cancer Foundation Of New Zealand Incorporated Suite B |
![]() |
Comprehensive Care Pho Limited 42 Tawa Drive |
![]() |
Prius Ventures Limited 111 Bushlands Park Drive |