Baigent & O'connell Holdings Limited
Type: NZ Limited Company (Ltd)Baigent & O'connell Holdings Limited (NZBN 9429035721765) was started on 09 Oct 2003. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Unit 12, 77 Hilton Street, Kaiapoi had been their registered address, up until 19 Jul 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
O'connell, Charise Tracey (a director) located at Rd1 Ruby Bay, Upper Moutere postcode 7173. In the second group, a total of 1 shareholder holds 70% of all shares (70 shares); it includes
O'connell, Lenny Thomas (an individual) - located at Rd1 Ruby Bay, Upper Moutere. Businesscheck's data was last updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Jul 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Lenny Thomas O'connell
Rd1 Ruby Bay, Upper Moutere, 7173
Address used since 04 Jul 2019
Mapua, 7005
Address used since 08 Aug 2016 |
Director | 09 Oct 2003 - current |
|
Charise Tracey O'connell
Rd1 Ruby Bay, Upper Moutere, 7173
Address used since 04 Jul 2019
Mapua, 7005
Address used since 08 Aug 2016 |
Director | 09 Oct 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 12, 77 Hilton Street, Kaiapoi, 7630 | Registered & physical | 23 Nov 2010 - 19 Jul 2017 |
| Offices Of Simple Strategies Ltd, Unit B2 / 50-52 Charles Street, Kaiapoi 7644 | Physical & registered | 31 Jul 2007 - 23 Nov 2010 |
| C/-hendren & Associates, 124 Peterborough Street, Christchurch | Physical & registered | 27 Apr 2006 - 31 Jul 2007 |
| C/o Joyce & Co, First Floor 11 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 17 Nov 2004 - 27 Apr 2006 |
| C/- Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Registered & physical | 09 Oct 2003 - 17 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Charise Tracey Director |
Rd1 Ruby Bay Upper Moutere 7173 |
20 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connell, Lenny Thomas Individual |
Rd1 Ruby Bay Upper Moutere 7173 |
09 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Charise Tracey Individual |
Mapua 7005 |
09 Oct 2003 - 20 Oct 2016 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |