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Oj Group Limited

Type: NZ Limited Company (Ltd)
9429039039163
NZBN
528802
Company Number
Registered
Company Status
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Physical & registered & service address used since 06 Mar 2015
Po Box 235
Whangaparaoa
Whangaparaoa 0949
New Zealand
Postal address used since 28 Feb 2022
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Office & delivery address used since 28 Feb 2022

Oj Group Limited, a registered company, was incorporated on 18 Nov 1991. 9429039039163 is the number it was issued. "Portfolio investment management service" (ANZSIC K641940) is how the company is categorised. The company has been run by 2 directors: Shirley Lyness - an active director whose contract began on 11 Sep 1992,
Peter Cranston Lyness - an active director whose contract began on 11 Sep 1992.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: Po Box 235, Whangaparaoa, Whangaparaoa, 0949 (types include: postal, office).
Oj Group Limited had been using 90 Red Beach Road, Whangaparaoa as their registered address up to 06 Mar 2015.
A total of 15000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5000 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (16.67%). Finally we have the third share allotment (7500 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 90 Red Beach Road, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 06 Mar 2012 to 06 Mar 2015

Address #2: 90 Red Beach Road, Whangaparaoa New Zealand

Physical & registered address used from 26 Feb 2004 to 06 Mar 2012

Address #3: 196 Centreway Road, Orewa

Physical address used from 25 Apr 1997 to 26 Feb 2004

Address #4: -

Physical address used from 25 Apr 1997 to 25 Apr 1997

Address #5: 10 Maheke Street, St Heliers, Auckland 5

Registered address used from 24 Apr 1997 to 26 Feb 2004

Contact info
64 +649 4262319
Phone
pclz2021@icloud.com
03 Feb 2023 Email
plyness@xtra.co.nz
09 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Lyness, Shirley Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Lyness, Shirley Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 7500
Individual Lyness, Peter Cranston Orewa
Orewa
0931
New Zealand
Directors

Shirley Lyness - Director

Appointment date: 11 Sep 1992

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Aug 2015


Peter Cranston Lyness - Director

Appointment date: 11 Sep 1992

Address: Orewa, Orewa, 0931 New Zealand

Address used since 17 Aug 2015

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