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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Lyness, Shirley |
Orewa Orewa 0931 New Zealand |
18 Nov 1991 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Lyness, Shirley |
Orewa Orewa 0931 New Zealand |
18 Nov 1991 - |
Shares Allocation #3 Number of Shares: 7500 | |||
Individual | Lyness, Peter Cranston |
Orewa Orewa 0931 New Zealand |
18 Nov 1991 - |
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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