Oakwood Agencies Limited, a registered company, was launched on 19 Nov 1993. 9429038766305 is the number it was issued. This company has been supervised by 2 directors: Susanne Georgina Wood - an active director whose contract began on 19 Nov 1993,
Gregory John Wood - an inactive director whose contract began on 19 Nov 1993 and was terminated on 01 Aug 1997.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service).
Oakwood Agencies Limited had been using 4/11 Wellesley Street, West Auckland as their registered address until 23 Jul 2001.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 999 shares (99.9 per cent).
Previous addresses
Address: 4/11 Wellesley Street, West Auckland
Registered address used from 23 Jul 2001 to 23 Jul 2001
Address: 4/11 Wellesley Street, Auckland
Physical address used from 23 Jul 2001 to 23 Jul 2001
Address: 4th Floor, 253 Queen Street, Auckland New Zealand
Physical & registered address used from 23 Jul 2001 to 12 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wood, Susanne Georgina |
Whenuapai Auckland New Zealand |
19 Nov 1993 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Wood, Susanne |
Whenuapai Auckland New Zealand |
19 Nov 1993 - |
Individual | Rathbun, Gregory Noel |
Rd 9 Whangarei 0179 New Zealand |
19 Nov 1993 - |
Susanne Georgina Wood - Director
Appointment date: 19 Nov 1993
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 22 Jul 2004
Gregory John Wood - Director (Inactive)
Appointment date: 19 Nov 1993
Termination date: 01 Aug 1997
Address: Remuera, Auckland,
Address used since 19 Nov 1993
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