Ohinetahi Retreat Limited, a registered company, was started on 02 Feb 2004. 9429035572336 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 3 directors: Bernard Charles Prior - an active director whose contract began on 01 May 2004,
Suzanne Grace Johnson - an inactive director whose contract began on 02 Feb 2004 and was terminated on 01 Jul 2018,
Kaye Ruth Mccurdy - an inactive director whose contract began on 01 May 2004 and was terminated on 31 Mar 2006.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 30 Governors Bay Teddington Road, Allandale, Lyttelton, 8971 (registered address),
30 Governors Bay Teddington Road, Allandale, Lyttelton, 8971 (service address),
30 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (other address),
30 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (shareregister address) among others.
Ohinetahi Retreat Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up to 04 May 2023.
A total of 33424 shares are issued to 5 shareholders (4 groups). The first group includes 9878 shares (29.55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3801 shares (11.37%). Lastly the 3rd share allocation (5504 shares 16.47%) made up of 1 entity.
Principal place of activity
30 Teddington Road, Ohinetahi Valley, Rd 1, Lyttleton, 8971 New Zealand
Previous addresses
Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 21 Oct 2013 to 04 May 2023
Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 08 Jun 2012 to 21 Oct 2013
Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand
Registered & physical address used from 21 Sep 2009 to 08 Jun 2012
Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch
Registered & physical address used from 02 Apr 2009 to 21 Sep 2009
Address #5: Polson Higgs, 139 Moray Pl, Dunedin
Registered & physical address used from 17 Jul 2007 to 02 Apr 2009
Address #6: 30 Governors Bay/teddington Road, Ohinetahi Valley, Rd1, Lyttelton
Registered & physical address used from 24 May 2004 to 17 Jul 2007
Address #7: Arbordale, Bush Road Rd2, Mosgiel, Otago
Registered & physical address used from 02 Feb 2004 to 24 May 2004
Basic Financial info
Total number of Shares: 33424
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9878 | |||
Entity (NZ Limited Company) | Bernie Prior Foundation Limited Shareholder NZBN: 9429034194447 |
Rd 1 Lyttelton 8971 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 3801 | |||
Individual | Prior, Debra Anne |
Rd 1 Governors Bay 8971 New Zealand |
02 Feb 2004 - |
Shares Allocation #3 Number of Shares: 5504 | |||
Individual | Prior, Bernard Charles George |
Rd 1 Governors Bay 8971 New Zealand |
02 Feb 2004 - |
Shares Allocation #4 Number of Shares: 14241 | |||
Individual | Johnson, Suzanne Grace |
Rd 1 Governors Bay 8971 New Zealand |
02 Feb 2004 - |
Individual | Prior, Bernard Charles George |
Rd 1 Governors Bay 8971 New Zealand |
02 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mcfadgen, Judith |
Rd Lyttelton New Zealand |
29 Jun 2006 - 24 Mar 2021 |
Individual | Lochhead, Lisa |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Individual | Lochhead, Todd |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Individual | Roberts, Megan Grace |
Mt Maunganui |
02 Feb 2004 - 08 Aug 2005 |
Individual | Mccurdy, Kaye Ruth |
11 Rd Invercargill |
02 Feb 2004 - 25 Jul 2007 |
Entity | She Global Limited Shareholder NZBN: 9429033071282 Company Number: 2022874 |
15 Jan 2009 - 19 Jun 2014 | |
Individual | Wells, Rebecca |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Individual | Deva, Chaitanya |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Entity | She Global Limited Shareholder NZBN: 9429033071282 Company Number: 2022874 |
15 Jan 2009 - 19 Jun 2014 |
Bernard Charles Prior - Director
Appointment date: 01 May 2004
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 10 Jul 2007
Suzanne Grace Johnson - Director (Inactive)
Appointment date: 02 Feb 2004
Termination date: 01 Jul 2018
Address: Rd 1, Lyttelton, 8971 New Zealand
Address used since 25 Mar 2010
Kaye Ruth Mccurdy - Director (Inactive)
Appointment date: 01 May 2004
Termination date: 31 Mar 2006
Address: Ohinetahi Valley, Rd1, Lyttelton,
Address used since 01 May 2004
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