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Oyagawa Investments Limited

Type: NZ Limited Company (Ltd)
9429038302213
NZBN
812749
Company Number
Registered
Company Status
Current address
51 Morrison Drive
Warkworth 0910
New Zealand
Physical & registered address used since 16 Sep 2013

Oyagawa Investments Limited, a registered company, was registered on 04 Jun 1996. 9429038302213 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Douglas Paul Lovell - an active director whose contract started on 20 Dec 2017,
Richard Paul Lovell - an inactive director whose contract started on 17 Mar 1997 and was terminated on 16 Jan 2018,
Erica Colleen Lovell - an inactive director whose contract started on 15 Mar 1999 and was terminated on 16 Jan 2018,
Valerian Jeremiah Scanlan - an inactive director whose contract started on 04 Jun 1996 and was terminated on 15 Mar 1999.
Last updated on 17 Sep 2020, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, registered).
Oyagawa Investments Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address up until 16 Sep 2013.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 199998 shares (100%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand

Physical & registered address used from 13 Oct 2008 to 16 Sep 2013

Address: 20 Te Pai Place, Henderson

Registered address used from 11 Apr 2000 to 13 Oct 2008

Address: 20 Te Pai Place, Henderson

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address: Bavage & Chapman, 142 Rodney Street, Wellsford

Physical address used from 30 Sep 1999 to 13 Oct 2008

Address: 20 Te Pai Place, Henderson

Registered address used from 30 Sep 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 199998
Other Greenwood & Lovell Limited Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chloe Lovell Kerikeri
Kerikeri
0230
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Douglas Paul Lovell Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richard Paul Lovell Rd 3
Kaitaia
0483
New Zealand
Individual Erica Colleen Lovell Rd 3
Kaitaia
0483
New Zealand

Ultimate Holding Company

22 Feb 2016
Effective Date
Greenwood & Lovell Limited
Name
Ltd
Type
72933
Ultimate Holding Company Number
NZ
Country of origin
Directors

Douglas Paul Lovell - Director

Appointment date: 20 Dec 2017

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 20 Dec 2017


Richard Paul Lovell - Director (Inactive)

Appointment date: 17 Mar 1997

Termination date: 16 Jan 2018

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 17 Feb 2016


Erica Colleen Lovell - Director (Inactive)

Appointment date: 15 Mar 1999

Termination date: 16 Jan 2018

Address: Rd 3, Kaitaia, 0483 New Zealand

Address used since 17 Feb 2016


Valerian Jeremiah Scanlan - Director (Inactive)

Appointment date: 04 Jun 1996

Termination date: 15 Mar 1999

Address: West Harbour,

Address used since 04 Jun 1996

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