Oberon Flats Limited was started on 14 Dec 1966 and issued a number of 9429040899596. The registered LTD company has been run by 13 directors: Vivien Mulgrew - an active director whose contract began on 30 May 2017,
Rachel Margaret Fransen - an active director whose contract began on 30 May 2018,
Taryna Siuwei Koo - an active director whose contract began on 24 May 2021,
Julia Bowditch - an inactive director whose contract began on 29 Jul 2013 and was terminated on 24 May 2021,
Bridget Elizabeth Croy Simpson - an inactive director whose contract began on 28 Apr 2015 and was terminated on 09 Mar 2018.
According to the BizDb database (last updated on 18 Apr 2024), this company uses 2 addresses: 23 Cornwall Street, Lower Hutt, Lower Hutt, 5042 (physical address),
23 Cornwall Street, Lower Hutt, Lower Hutt, 5042 (service address),
23 Cornwall Street, Lower Hutt, Wellington, 5010 (registered address).
Up until 17 Nov 2015, Oberon Flats Limited had been using 28 Cornwall Street, Lower Hutt, Wellington as their registered address.
A total of 24500 shares are allocated to 5 groups (9 shareholders in total). In the first group, 7000 shares are held by 3 entities, namely:
Bowditch, Julia (an individual) located at Pinehaven, Upper Hutt postcode 5019,
Julia Bowditch (a director) located at Pinehaven, Upper Hutt postcode 5019,
Bowditch, John (an individual) located at Pinehaven, Upper Hutt postcode 5019.
Another group consists of 1 shareholder, holds 28.57% shares (exactly 7000 shares) and includes
Vivien Inheritance Trust Limited - located at Takapuna, Auckland.
The third share allotment (3500 shares, 14.29%) belongs to 2 entities, namely:
Fransen, Carl Jonathan, located at Avalon, Lower Hutt (an individual),
Fransen, Rachel Margaret, located at Avalon, Lower Hutt (an individual). Oberon Flats Limited has been categorised as "Residential property body corporate" (business classification L671170).
Previous addresses
Address #1: 28 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand
Registered address used from 12 Jul 2011 to 17 Nov 2015
Address #2: 28 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand
Physical address used from 12 Jul 2011 to 23 Nov 2021
Address #3: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand
Registered address used from 11 Apr 2011 to 12 Jul 2011
Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Registered address used from 25 Nov 2008 to 11 Apr 2011
Address #5: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand
Physical address used from 25 Nov 2008 to 12 Jul 2011
Address #6: C/-laurenson & Company, 43 Main Street, Upper Hutt
Registered & physical address used from 27 Apr 2006 to 25 Nov 2008
Address #7: Same As Registered Office
Physical address used from 01 Jul 1997 to 27 Apr 2006
Address #8: C/o Chapman Upchurch, 108 Main Rd, Box 40032, Upper Hutt
Registered address used from 19 Jun 1997 to 27 Apr 2006
Basic Financial info
Total number of Shares: 24500
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Bowditch, Julia |
Pinehaven Upper Hutt 5019 New Zealand |
08 Aug 2013 - |
Director | Julia Bowditch |
Pinehaven Upper Hutt 5019 New Zealand |
08 Aug 2013 - |
Individual | Bowditch, John |
Pinehaven Upper Hutt 5019 New Zealand |
26 Nov 2019 - |
Shares Allocation #2 Number of Shares: 7000 | |||
Entity (NZ Limited Company) | Vivien Inheritance Trust Limited Shareholder NZBN: 9429043364480 |
Takapuna Auckland 0622 New Zealand |
02 Mar 2017 - |
Shares Allocation #3 Number of Shares: 3500 | |||
Individual | Fransen, Carl Jonathan |
Avalon Lower Hutt 5011 New Zealand |
19 May 2018 - |
Individual | Fransen, Rachel Margaret |
Avalon Lower Hutt 5011 New Zealand |
19 May 2018 - |
Shares Allocation #4 Number of Shares: 3500 | |||
Individual | Moke, Keith |
Mckinnon Victoria 3204 Australia |
07 Nov 2018 - |
Shares Allocation #5 Number of Shares: 3500 | |||
Individual | Koo, Taryna |
Fairfield Lower Hutt 5011 New Zealand |
07 Nov 2018 - |
Individual | Mullen, Tony |
Fairfield Lower Hutt 5010 New Zealand |
07 Nov 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 |
17 Jan 2008 - 08 Aug 2013 | |
Individual | Nguyen, Khanh |
Trentham Upper Hutt 5018 New Zealand |
14 Dec 1966 - 07 Nov 2018 |
Individual | Kinney, Michael Mcgowan |
Oberon Flats 48a Merton St, Trentham, Wellington |
14 Dec 1966 - 07 Nov 2018 |
Entity | Vivien Inheritance Trust Limited Shareholder NZBN: 9429043364480 Company Number: 6128491 |
09 Nov 2016 - 02 Mar 2017 | |
Individual | Do, David |
Tawa Wellington 5028 New Zealand |
16 May 2012 - 02 Mar 2017 |
Individual | Do, Stephen |
Tawa |
14 Dec 1966 - 01 Apr 2011 |
Entity | Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 |
17 Jan 2008 - 08 Aug 2013 | |
Individual | Simpson, Bridget Elizabeth Croy |
28 Cornwall Street Lower Hutt 5040 New Zealand |
05 Nov 2015 - 19 May 2018 |
Individual | Bennett, Sollum Barracks |
Trentham Wellington |
14 Dec 1966 - 30 May 2006 |
Individual | Liu, Lan |
Riverstone Upper Hutt |
14 Dec 1966 - 27 Jun 2010 |
Individual | Cave, Audrey |
Trentham Wellington |
14 Dec 1966 - 05 Nov 2015 |
Entity | Vivien Inheritance Trust Limited Shareholder NZBN: 9429043364480 Company Number: 6128491 |
09 Nov 2016 - 02 Mar 2017 | |
Individual | West, Nicole Jane |
Totara Park Upper Hutt New Zealand |
23 Jul 2007 - 09 Nov 2016 |
Individual | Zheng, Wei |
Riverstone Upper Hutt |
14 Dec 1966 - 27 Jun 2010 |
Individual | Poulson, Mary |
Upper Hutt 5018 New Zealand |
14 Dec 1966 - 16 May 2012 |
Individual | Pang, Christina |
Tawa Wellington 5028 New Zealand |
14 Dec 1966 - 02 Mar 2017 |
Individual | Andrews, Steven Noel |
Totara Park New Zealand |
23 Jul 2007 - 09 Nov 2016 |
Vivien Mulgrew - Director
Appointment date: 30 May 2017
Address: Rd 3, Karikari Peninsula, 0483 New Zealand
Address used since 07 Nov 2022
Address: Rd 2, Auckland, 0772 New Zealand
Address used since 10 Nov 2020
Address: Karekare, Auckland, 0772 New Zealand
Address used since 30 May 2017
Rachel Margaret Fransen - Director
Appointment date: 30 May 2018
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 30 May 2018
Taryna Siuwei Koo - Director
Appointment date: 24 May 2021
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 24 May 2021
Julia Bowditch - Director (Inactive)
Appointment date: 29 Jul 2013
Termination date: 24 May 2021
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 10 Nov 2020
Address: Pinehaven, Upper Hutt, 5019 New Zealand
Address used since 29 Jul 2013
Bridget Elizabeth Croy Simpson - Director (Inactive)
Appointment date: 28 Apr 2015
Termination date: 09 Mar 2018
Address: 23 Cornwall Street, Lower Hutt, 5040 New Zealand
Address used since 09 Nov 2015
Khanh Nguyen - Director (Inactive)
Appointment date: 10 Jun 2013
Termination date: 28 Apr 2015
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 10 Jun 2013
Wei Zheng - Director (Inactive)
Appointment date: 22 Aug 2001
Termination date: 26 Jul 2013
Address: Riverstone, Upper Hutt, 5018 New Zealand
Address used since 21 Nov 2007
Garry Vernon Salmons - Director (Inactive)
Appointment date: 04 Jun 2003
Termination date: 20 Apr 2012
Address: Upper Hutt, 5018 New Zealand
Address used since 30 Dec 2010
Stephen Do - Director (Inactive)
Appointment date: 18 Nov 2002
Termination date: 20 Sep 2010
Address: Tawa, 5028 New Zealand
Address used since 18 Nov 2002
Miriam Marjorie Falloon - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 04 Jun 2003
Address: Trentham,
Address used since 02 Jul 1990
Janice Laws - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 04 Jul 2001
Address: Heretaunga,
Address used since 02 Jul 1990
Carol Ann Maguren - Director (Inactive)
Appointment date: 21 Jan 1995
Termination date: 13 Nov 1997
Address: Trentham,
Address used since 21 Jan 1995
Gwendoline Rose Eland - Director (Inactive)
Appointment date: 02 Jul 1990
Termination date: 17 Nov 1994
Address: Oberon Flats, 48 Merton St, Trentham,
Address used since 02 Jul 1990
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