Oenology Services Limited, a registered company, was started on 30 Aug 1999. 9429037538897 is the NZ business identifier it was issued. This company has been managed by 5 directors: Malcolm John Reeves - an active director whose contract began on 28 May 2001,
Adrianne Linden Reeves - an active director whose contract began on 09 Apr 2015,
Terry Patrick Coffey - an inactive director whose contract began on 07 May 2001 and was terminated on 28 May 2001,
Paul Barker Holden - an inactive director whose contract began on 30 Aug 1999 and was terminated on 07 May 2001,
Donald John Fraser - an inactive director whose contract began on 30 Aug 1999 and was terminated on 07 May 2001.
Last updated on 19 Feb 2024, BizDb's data contains detailed information about 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (category: registered, physical).
Oenology Services Limited had been using 208-210 Avenue Road East, Hastings as their registered address up until 01 Aug 2017.
Past names used by the company, as we identified at BizDb, included: from 30 Aug 1999 to 07 May 2001 they were named D & P Ag Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 950 shares (95%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (5%).
Previous addresses
Address: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 20 Sep 2013 to 01 Aug 2017
Address: Whk, 208-210 Avenue Road East, Hastings 4122 New Zealand
Physical & registered address used from 23 Feb 2010 to 20 Sep 2013
Address: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Physical & registered address used from 01 Aug 2007 to 23 Feb 2010
Address: C/- Coffey Davidson Limited, 303n Karamu Rd, Hastings
Registered address used from 12 Apr 2000 to 01 Aug 2007
Address: Same As The Registered Office
Physical address used from 30 Aug 1999 to 01 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 950 | |||
Individual | Reeves, Malcolm John |
Rd 2 Napier 4182 New Zealand |
01 Mar 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Reeves, Adrianne Linden |
Rd 2 Napier 4182 New Zealand |
01 Mar 2004 - |
Malcolm John Reeves - Director
Appointment date: 28 May 2001
Address: Rd 2, Napier, 4182 New Zealand
Address used since 16 Feb 2010
Adrianne Linden Reeves - Director
Appointment date: 09 Apr 2015
Address: Rd 2, Napier, 4182 New Zealand
Address used since 09 Apr 2015
Terry Patrick Coffey - Director (Inactive)
Appointment date: 07 May 2001
Termination date: 28 May 2001
Address: Hastings,
Address used since 07 May 2001
Paul Barker Holden - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 07 May 2001
Address: R D 1, Otane,
Address used since 30 Aug 1999
Donald John Fraser - Director (Inactive)
Appointment date: 30 Aug 1999
Termination date: 07 May 2001
Address: Otane,
Address used since 30 Aug 1999
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