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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 625 | |||
Individual | Gerring, Margaret Elizabeth |
R D 6 Thames 3576 New Zealand |
29 Jun 2005 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Gerring, Robert John |
Rd 1 Waihi 3681 New Zealand |
29 Jun 2005 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Gerring, William Ernest |
R D 6 Thames New Zealand |
29 Jun 2005 - |
Shares Allocation #4 Number of Shares: 125 | |||
Individual | Gerring, Malcolm Thomas |
Rd 1 Waihi 3681 New Zealand |
29 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gerring, Margaret Elizabeth |
R D 6 Thames |
24 Sep 1993 - 29 Jun 2005 |
Individual | Gerring, John Clack |
R D 1 Waihi |
24 Sep 1993 - 29 Jun 2005 |
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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