Oakheart Properties Limited, a registered company, was registered on 09 Jul 2013. 9429030155824 is the NZ business identifier it was issued. "Building, residential - renting or leasing - other than holiday" (business classification L671120) is how the company has been categorised. The company has been supervised by 2 directors: Katrina Megan Finlay - an active director whose contract started on 09 Jul 2013,
Thomas Stephen Finlay - an active director whose contract started on 09 Jul 2013.
Last updated on 07 Sep 2022, the BizDb database contains detailed information about 1 address: Lvl 1, 111 Johnsonville Road, Johnsonville, Wellington, 6037 (category: registered, physical).
Oakheart Properties Limited had been using Lvl 1, Surrey House, 21-29 Broderick Rd, Johnsonville, Wellington as their registered address until 11 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
Level 1 111 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Previous addresses
Address: Lvl 1, Surrey House, 21-29 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 04 Oct 2013 to 11 Aug 2021
Address: Gd Flr, Surrey House, 21-29 Broderick Rd, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 12 Aug 2013 to 04 Oct 2013
Address: Lvl 1 Surrey House, 21-29 Broderick Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 09 Jul 2013 to 12 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Thomas Stephen Finlay |
Kelburn Wellington 6012 New Zealand |
09 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Katrina Megan Finlay |
Kelburn Wellington 6012 New Zealand |
09 Jul 2013 - |
Katrina Megan Finlay - Director
Appointment date: 09 Jul 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 May 2016
Thomas Stephen Finlay - Director
Appointment date: 09 Jul 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 May 2016
10 Lorne Street Limited
Level 1, 144 Parnell Road, Parnell
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18 Normanby Street
146 Abel Limited
1/2
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Ground Floor
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13 Dakota Way