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Oakvale Holdings Limited

Type: NZ Limited Company (Ltd)
9429038827921
NZBN
594253
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Physical & service & registered address used since 02 Aug 2021

Oakvale Holdings Limited, a registered company, was started on 24 Sep 1993. 9429038827921 is the number it was issued. The company has been supervised by 3 directors: Margaret Elizabeth Gerring - an active director whose contract started on 24 Sep 1993,
Malcolm Thomas Gerring - an active director whose contract started on 20 Apr 2005,
John Clack Gerring - an inactive director whose contract started on 24 Sep 1993 and was terminated on 02 Apr 2003.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (category: physical, service).
Oakvale Holdings Limited had been using 87 Weraroa Road, Waverley as their physical address until 02 Aug 2021.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group includes 625 shares (62.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 125 shares (12.5 per cent). Finally we have the 3rd share allotment (125 shares 12.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Physical & registered address used from 13 Mar 2009 to 02 Aug 2021

Address: 87 Weraroa Road, Waverley 5182

Registered & physical address used from 15 Mar 2004 to 13 Mar 2009

Address: Gresham Walkinton & Co, 87 Weraroa Road, Waverley

Physical address used from 01 Jul 1997 to 15 Mar 2004

Address: Gary C Meek, 460 Pollen Street, Thames

Registered address used from 28 Apr 1997 to 15 Mar 2004

Address: Trig Road, R D 1, Waihi

Registered address used from 26 Nov 1993 to 28 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 625
Individual Gerring, Margaret Elizabeth R D 6
Thames
3576
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Gerring, Robert John Rd 1
Waihi
3681
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Gerring, William Ernest R D 6
Thames

New Zealand
Shares Allocation #4 Number of Shares: 125
Individual Gerring, Malcolm Thomas Rd 1
Waihi
3681
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gerring, Margaret Elizabeth R D 6
Thames
Individual Gerring, John Clack R D 1
Waihi
Directors

Margaret Elizabeth Gerring - Director

Appointment date: 24 Sep 1993

Address: Rd 6, Thames, 3576 New Zealand

Address used since 14 Mar 2016


Malcolm Thomas Gerring - Director

Appointment date: 20 Apr 2005

Address: Rd 1, Waihi, 3681 New Zealand

Address used since 07 Mar 2019

Address: Rd 6, Thames, 3576 New Zealand

Address used since 14 Mar 2016


John Clack Gerring - Director (Inactive)

Appointment date: 24 Sep 1993

Termination date: 02 Apr 2003

Address: R D 1, Waihi,

Address used since 24 Sep 1993

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