Oberholzer Holdings Limited was incorporated on 10 Apr 2012 and issued a New Zealand Business Number of 9429030714717. This registered LTD company has been run by 2 directors: Hendrik Gabriel Oberholzer - an active director whose contract started on 10 Apr 2012,
Janetta Wilhelmina Oberholzer - an active director whose contract started on 21 Oct 2020.
According to our data (updated on 19 Apr 2024), the company registered 1 address: 97 Fifth Avenue, Enderley, Hamilton, 3214 (type: service, records).
Up until 08 Apr 2021, Oberholzer Holdings Limited had been using 41 Croft Lane, Rd 2, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Oberholzer, Hendrik Gabriel (a director) located at Rd 2, Hamilton postcode 3282.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Oberholzer, Janet - located at Rd 2, Hamilton. Oberholzer Holdings Limited has been categorised as "Butcher - wholesaling" (ANZSIC F360210).
Other active addresses
Address #4: 97 Fifth Avenue, Enderley, Hamilton, 3214 New Zealand
Registered address used from 08 Apr 2021
Address #5: 97 Fifth Avenue, Enderley, Hamilton, 3214 New Zealand
Shareregister & records address used from 26 Mar 2024
Address #6: 97 Fifth Avenue, Enderley, Hamilton, 3214 New Zealand
Service address used from 05 Apr 2024
Previous addresses
Address #1: 41 Croft Lane, Rd 2, Hamilton, 3282 New Zealand
Registered address used from 30 Jun 2016 to 08 Apr 2021
Address #2: 239d Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Oct 2015 to 30 Jun 2016
Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 13 Jun 2014 to 09 Oct 2015
Address #4: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 10 Apr 2012 to 09 Oct 2015
Address #5: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 10 Apr 2012 to 13 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Oberholzer, Hendrik Gabriel |
Rd 2 Hamilton 3282 New Zealand |
10 Apr 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Oberholzer, Janet |
Rd 2 Hamilton 3282 New Zealand |
18 Jun 2013 - |
Hendrik Gabriel Oberholzer - Director
Appointment date: 10 Apr 2012
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 10 Apr 2012
Janetta Wilhelmina Oberholzer - Director
Appointment date: 21 Oct 2020
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 21 Oct 2020
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