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O’NEILS PERSONNEL LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038682933
Incorporation Date
1994-05-19
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.oneilspersonnel.co.nz/
Source: New Zealand Companies Office

O’NEILS PERSONNEL LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038682933, and its current status with New Zealand Companies Office is active. The company was incorporated on 19 May 1994 and lists its registered address as Auckland, New Zealand. 2 shareholders are on record for O’NEILS PERSONNEL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Two shareholders are currently on record for O’NEILS PERSONNEL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is O'NEIL AND ASSOCIATES HUMAN RESOURCES GROUP LIMITED, holding 99% — a majority holding — followed by Annette Louise Frances SLEEP at 1%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
O'NEIL AND ASSOCIATES HUMAN RESOURCES GROUP LIMITED 99% New Zealand Companies Office
Annette Louise Frances SLEEP 1% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

3

One of the 3 officer records shown for O’NEILS PERSONNEL LIMITED is a current appointment, filed with New Zealand Companies Office. Annette SLEEP (appointed 1994-05-19) serves as Director. The remaining 2 records shown (Marie HOWLEY-WATSON and Ross CRAIGIE) are former appointments that have since been resigned.

The register reports 4 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at O’NEILS PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Annette SLEEP ACTIVE

Appointed
1994-05-19
Residence
🇳🇿 New Zealand
Occupation
Director

MH
Marie HOWLEY-WATSON RESIGNED

Appointed
1994-05-19
Resigned
1995-02-10
Residence
🇳🇿 New Zealand
Occupation
Director

RC
Ross CRAIGIE RESIGNED

Appointed
1995-02-10
Resigned
2003-08-01
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

O’NEILS PERSONNEL LIMITED sits 2 levels below its ultimate parent, ALFS AUCKLAND HOLDINGS LIMITED, registered in New Zealand. Immediately above O’NEILS PERSONNEL LIMITED is O'NEIL AND ASSOCIATES HUMAN RESOURCES GROUP LIMITED, holding 99% as filed in O’NEILS PERSONNEL LIMITED's own shareholder record with New Zealand Companies Office. ALFS AUCKLAND HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ALFS AUCKLAND HOLDINGS LIMITED
New Zealand

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Frequently Asked Questions

Who owns O’NEILS PERSONNEL LIMITED?

Two shareholders are currently on record for O’NEILS PERSONNEL LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is O'NEIL AND ASSOCIATES HUMAN RESOURCES GROUP LIMITED, holding 99% — a majority holding — followed by Annette Louise Frances SLEEP at 1%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is O’NEILS PERSONNEL LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for O’NEILS PERSONNEL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does O’NEILS PERSONNEL LIMITED have on record?

2 shareholders are shown on record for O’NEILS PERSONNEL LIMITED.

What is O’NEILS PERSONNEL LIMITED's company registration number?

O’NEILS PERSONNEL LIMITED's registration number is 9429038682933, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is O’NEILS PERSONNEL LIMITED still an active company?

O’NEILS PERSONNEL LIMITED's status on New Zealand Companies Office is listed as active.

When was O’NEILS PERSONNEL LIMITED incorporated?

O’NEILS PERSONNEL LIMITED was incorporated on 19 May 1994, according to New Zealand Companies Office.

What is O’NEILS PERSONNEL LIMITED's registered address?

The registered address on file for O’NEILS PERSONNEL LIMITED is Auckland, New Zealand.

What legal structure is O’NEILS PERSONNEL LIMITED registered as?

O’NEILS PERSONNEL LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of O’NEILS PERSONNEL LIMITED?

One of the 3 officer records shown for O’NEILS PERSONNEL LIMITED is a current appointment, filed with New Zealand Companies Office. Annette SLEEP (appointed 1994-05-19) serves as Director. The remaining 2 records shown (Marie HOWLEY-WATSON and Ross CRAIGIE) are former appointments that have since been resigned. Management authority at O’NEILS PERSONNEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does O’NEILS PERSONNEL LIMITED have a parent company or subsidiaries?

O’NEILS PERSONNEL LIMITED sits 2 levels below its ultimate parent, ALFS AUCKLAND HOLDINGS LIMITED, registered in New Zealand.

Can Zavia monitor changes to O’NEILS PERSONNEL LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to O’NEILS PERSONNEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access O’NEILS PERSONNEL LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like O’NEILS PERSONNEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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