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General information

The Online Services Group Limited

Type: NZ Limited Company (Ltd)
9429037665715
New Zealand Business Number
944909
Company Number
Registered
Company Status

The Online Services Group Limited (issued a business number of 9429037665715) was started on 15 Feb 1999. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their physical address, until 15 Feb 2013. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50 per cent of shares), namely:
Martley, John Dion (an individual) located at Ponsonby,
Weadon, Paula Kim (an individual) located at Ponsonby. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Geddes, Kelvin Warring (an individual) - located at Ponsonby, Auckland,
Geddes, Anne Elizabeth (an individual) - located at Ponsonby, Auckland. The Businesscheck information was last updated on 24 May 2025.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 15 Feb 2013
Last updated:
Directors
Name and Address Role Period
John Dion Martley
Ponsonby, Auckland, 1011
Address used since 26 Feb 2010
Director 15 Feb 1999 - current
Paula Kim Weadon
Ponsonby, Auckland, 1011
Address used since 26 Feb 2010
Director 15 Feb 1999 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Physical & registered 22 Aug 2006 - 15 Feb 2013
C/- Herbert And Associates, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 22 Aug 2006
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Rd, Takapuna Registered 12 Apr 2000 - 01 Jul 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Rd, Takapuna Physical 16 Feb 1999 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
16 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Martley, John Dion
Individual 		Ponsonby
 15 Feb 1999 - current
Weadon, Paula Kim
Individual 		Ponsonby
 15 Feb 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Geddes, Kelvin Warring
Individual 		Ponsonby
Auckland
1011 		15 Feb 1999 - current
Geddes, Anne Elizabeth
Individual 		Ponsonby
Auckland
1011 		15 Feb 1999 - current

Historic shareholders

Shareholder Name Address Period
Mcgrath, Terrence Francis
Individual 		Parnell
 15 Feb 1999 - 15 Jan 2009
Location
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