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Oeka Holdings Limited

Type: NZ Limited Company (Ltd)
9429036607365
NZBN
1191565
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
23b Awarua Crescent
Havelock North 4130
New Zealand
Registered & physical & service address used since 23 Aug 2018
23b Awarua Crescent
Havelock North 4130
New Zealand
Postal & office & delivery address used since 28 May 2019

Oeka Holdings Limited, a registered company, was incorporated on 22 Feb 2002. 9429036607365 is the New Zealand Business Number it was issued. "Financial service nec" (business classification K641915) is how the company is categorised. The company has been supervised by 4 directors: Rodney Grant Dalzell - an active director whose contract started on 22 Feb 2002,
Michelle Kerri Anne Dalzell - an active director whose contract started on 07 Sep 2010,
Steven Mark Dalzell - an active director whose contract started on 07 Sep 2010,
Cheryl Dawn Scott Dalzell - an inactive director whose contract started on 24 Oct 2003 and was terminated on 25 Mar 2010.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 23B Awarua Crescent, Havelock North, 4130 (types include: postal, office).
Oeka Holdings Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address until 23 Aug 2018.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Principal place of activity

23b Awarua Crescent, Havelock North, 4130 New Zealand


Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 12 Oct 2017 to 23 Aug 2018

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 20 May 2014 to 12 Oct 2017

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 09 Dec 2003 to 20 May 2014

Address #4: Cnr St Aubyn St & Princes St, Hastings

Registered & physical address used from 06 Jun 2003 to 09 Dec 2003

Address #5: 3 Treachers Lane, Havelock North

Physical & registered address used from 22 Feb 2002 to 06 Jun 2003

Contact info
64 21 905569
28 May 2019 Phone
rgdalzell@gmail.com
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Dalzell, Rodney Grant Havelock North

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dalzell, Steven Mark And Michelle Kerri Anne Mawson Lakes
Adelaide
5095
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dalzell, Cheryl Dawn Scott Havelock North
Directors

Rodney Grant Dalzell - Director

Appointment date: 22 Feb 2002

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 14 Jun 2023

Address: Havelock North, 4130 New Zealand

Address used since 19 May 2021

Address: Havelock North, Hastings, 4130 New Zealand

Address used since 19 Aug 2010


Michelle Kerri Anne Dalzell - Director

Appointment date: 07 Sep 2010

Address: Mawson Lakes, Adelaide, 5095 Australia

Address used since 07 Sep 2010


Steven Mark Dalzell - Director

Appointment date: 07 Sep 2010

Address: Mawson Lakes, Adelaide, 5095 Australia

Address used since 07 Sep 2010


Cheryl Dawn Scott Dalzell - Director (Inactive)

Appointment date: 24 Oct 2003

Termination date: 25 Mar 2010

Address: Havelock North, 4130 New Zealand

Address used since 02 May 2004

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