Oberwil Enterprises Limited was started on 06 Jan 2011 and issued an NZ business number of 9429031272322. This registered LTD company has been supervised by 2 directors: Lena Mckenzie Fitzpatrick - an active director whose contract began on 06 Jan 2011,
Laurence Stephen Fitzpatrick - an active director whose contract began on 06 Jan 2011.
According to our database (updated on 19 Mar 2024), this company registered 1 address: 306 Kohimarama Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Until 18 Aug 2014, Oberwil Enterprises Limited had been using 22 Hopkins Crescent, Kohimarama, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fitzpatrick, Laurence Stephen (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fitzpatrick, Lena Mckenzie - located at St Heliers, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Fitzpatrick, Lena Mckenzie, located at St Heliers, Auckland (a director),
Horton, Gregory Bernard, located at 48 Shortland Street, Auckland (an individual),
Fitzpatrick, Laurence Stephen, located at St Heliers, Auckland (a director). Oberwil Enterprises Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).
Previous address
Address: 22 Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 06 Jan 2011 to 18 Aug 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fitzpatrick, Laurence Stephen |
St Heliers Auckland 1071 New Zealand |
06 Jan 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fitzpatrick, Lena Mckenzie |
St Heliers Auckland 1071 New Zealand |
06 Jan 2011 - |
Shares Allocation #3 Number of Shares: 998 | |||
Director | Fitzpatrick, Lena Mckenzie |
St Heliers Auckland 1071 New Zealand |
06 Jan 2011 - |
Individual | Horton, Gregory Bernard |
48 Shortland Street Auckland 1010 New Zealand |
18 Feb 2014 - |
Director | Fitzpatrick, Laurence Stephen |
St Heliers Auckland 1071 New Zealand |
06 Jan 2011 - |
Lena Mckenzie Fitzpatrick - Director
Appointment date: 06 Jan 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2014
Laurence Stephen Fitzpatrick - Director
Appointment date: 06 Jan 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 Aug 2014
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