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Oldershaw & Co (wealth) Limited

Type: NZ Limited Company (Ltd)
9429030258044
NZBN
4407453
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Physical & registered & service address used since 17 Apr 2013
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 15 Mar 2023

Oldershaw & Co (Wealth) Limited was incorporated on 17 Apr 2013 and issued an NZBN of 9429030258044. The registered LTD company has been supervised by 5 directors: Marc Richard Nel - an active director whose contract started on 17 Apr 2013,
Neil Donald Edmundson - an active director whose contract started on 17 Apr 2013,
Shaun Michael Brown - an active director whose contract started on 29 Apr 2014,
Alastair James Cromie - an active director whose contract started on 29 Apr 2014,
Lena Marie Ripley - an active director whose contract started on 23 Mar 2021.
As stated in our information (last updated on 16 Mar 2024), the company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
A total of 1200 shares are allotted to 5 groups (5 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Ripley, Lena Marie (an individual) located at Taradale, Napier postcode 4112.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Brown, Shaun Michael - located at Taradale, Napier.
The next share allotment (240 shares, 20%) belongs to 1 entity, namely:
Cromie, Alastair James, located at Saint Leonards, Hastings (an individual). Oldershaw & Co (Wealth) Limited was categorised as "Financial service nec" (business classification K641915).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Individual Ripley, Lena Marie Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Cromie, Alastair James Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 240
Director Nel, Marc Richard Taradale
Napier
4112
New Zealand
Shares Allocation #5 Number of Shares: 240
Director Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand
Directors

Marc Richard Nel - Director

Appointment date: 17 Apr 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 17 Apr 2013


Neil Donald Edmundson - Director

Appointment date: 17 Apr 2013

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 17 Apr 2013


Shaun Michael Brown - Director

Appointment date: 29 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Mar 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 29 Apr 2014


Alastair James Cromie - Director

Appointment date: 29 Apr 2014

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 29 Apr 2014


Lena Marie Ripley - Director

Appointment date: 23 Mar 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Mar 2021

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