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General information

O'neill Group Limited

Type: NZ Limited Company (Ltd)
9429039640314
New Zealand Business Number
334866
Company Number
Registered
Company Status

O'neill Group Limited (New Zealand Business Number 9429039640314) was incorporated on 06 Apr 1987. 2 addresses are currently in use by the company: 75 Richmond Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Penthouse, 481 Richmond Road, Grey Lynn, Auckland had been their physical address, up to 04 Jul 2016. O'neill Group Limited used other aliases, namely: Citylink Realty Limited from 03 Oct 1994 to 19 Oct 1998, De La Roache Nominees Limited (06 Apr 1987 to 03 Oct 1994). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
O'neill, Michael Arthur James (an individual) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 99.99% of all shares (9999 shares); it includes
O'neill, Laurence William Roache (an individual) - located at Grey Lynn, Auckland. The Businesscheck database was last updated on 03 Jun 2025.

Current address Type Used since
75 Richmond Road, Grey Lynn, Auckland, 1021 Registered & physical & service 04 Jul 2016
Last updated:
Directors
Name and Address Role Period
Michael Arthur James O'neill
Grey Lynn, Auckland, 1021
Address used since 02 Jul 2020
Herne Bay, Auckland, 1011
Address used since 01 Jun 2010
Director 16 Apr 1987 - current
Laurence William Roache O'neill
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2016
Director 16 Apr 1987 - current
Addresses
Previous address Type Period
Penthouse, 481 Richmond Road, Grey Lynn, Auckland Physical & registered 19 May 2009 - 04 Jul 2016
19 Martin Crescent, Northcote, Auckland 9 Registered & physical 01 Jul 1997 - 19 May 2009
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'neill, Michael Arthur James
Individual 		Grey Lynn
Auckland
1021 		06 Apr 1987 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
O'neill, Laurence William Roache
Individual 		Grey Lynn
Auckland
1021 		06 Apr 1987 - current
Location
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