Hale & Oakley Investments Limited, a registered company, was incorporated on 18 Sep 1997. 9429038008207 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jeffrey Ernest Hale - an active director whose contract started on 18 Sep 1997,
John William Oakley - an active director whose contract started on 18 Sep 1997.
Last updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: 85 Riccarton Road, Riccarton, Christchurch, 8011 (types include: registered, service).
Hale & Oakley Investments Limited had been using Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch as their registered address up until 04 Nov 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch
Registered & physical address used from 24 Oct 2005 to 04 Nov 2009
Address #2: C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch
Registered address used from 17 May 2000 to 24 Oct 2005
Address #3: C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch
Registered address used from 11 Apr 2000 to 17 May 2000
Address #4: C/- Polson Higgs & Co, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch
Physical address used from 19 Sep 1997 to 24 Oct 2005
Address #5: C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch
Physical address used from 19 Sep 1997 to 19 Sep 1997
Address #6: C/- B D O Christchurch, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch
Physical address used from 19 Sep 1997 to 19 Sep 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Oakley, John William |
Kerikeri Kerikeri 0230 New Zealand |
29 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hale, Jeffrey Ernest |
Avonhead Christchurch 8042 New Zealand |
29 Oct 2003 - |
Jeffrey Ernest Hale - Director
Appointment date: 18 Sep 1997
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 12 Dec 2014
John William Oakley - Director
Appointment date: 18 Sep 1997
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 09 Jan 2012
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 16 Jan 2019
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