Seven Oaks Securities Limited was launched on 04 Nov 2013 and issued a number of 9429030004061. This registered LTD company has been managed by 7 directors: Teresa Noela Binney - an active director whose contract began on 04 Nov 2013,
Neil Raymond Connolly - an active director whose contract began on 09 Oct 2020,
Carol May Newton - an active director whose contract began on 09 Oct 2020,
Simon Neil Connolly - an active director whose contract began on 13 Oct 2020,
Kurt Royden Slade Barrow - an active director whose contract began on 13 Oct 2020.
According to BizDb's database (updated on 21 Apr 2024), this company uses 1 address: 146 Pine Valley Rd, Silverdale, Auckland, 0932 (type: office, registered).
Up until 22 Oct 2020, Seven Oaks Securities Limited had been using 389 Dominion Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 5 groups (6 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Barrow, Kurt Royden Slade (a director) located at Northcote, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Connolly, Kimberley Marie - located at Northcote, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Connolly, Simon Neil, located at Grey Lynn, Auckland (a director). Seven Oaks Securities Limited has been classified as "Sheep farming" (ANZSIC A014110).
Principal place of activity
146 Pine Valley Rd, Silverdale, Auckland, 0932 New Zealand
Previous address
Address #1: 389 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Nov 2013 to 22 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Director | Barrow, Kurt Royden Slade |
Northcote Auckland 0627 New Zealand |
15 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Director | Connolly, Kimberley Marie |
Northcote Auckland 0627 New Zealand |
15 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Director | Connolly, Simon Neil |
Grey Lynn Auckland 1021 New Zealand |
15 Oct 2020 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Newton, Carol May |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2020 - |
| Director | Connolly, Neil Raymond |
Forrest Hill Auckland 0620 New Zealand |
15 Oct 2020 - |
| Shares Allocation #5 Number of Shares: 60 | |||
| Director | Binney, Teresa Noela |
Dairy Flat Silverdale 0992 New Zealand |
04 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Warwick Clifford |
Dairy Flat Silverdale 0992 New Zealand |
04 Nov 2013 - 15 Oct 2020 |
Teresa Noela Binney - Director
Appointment date: 04 Nov 2013
Address: Dairy Flat, Silverdale, 0992 New Zealand
Address used since 28 Mar 2015
Neil Raymond Connolly - Director
Appointment date: 09 Oct 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Oct 2020
Carol May Newton - Director
Appointment date: 09 Oct 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 09 Oct 2020
Simon Neil Connolly - Director
Appointment date: 13 Oct 2020
Address: Rd 2, Dairy Flat, 0992 New Zealand
Address used since 01 Sep 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 13 Oct 2020
Kurt Royden Slade Barrow - Director
Appointment date: 13 Oct 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Oct 2020
Kimberley Marie Connolly - Director
Appointment date: 13 Oct 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Oct 2020
Warwick Clifford Simmons - Director (Inactive)
Appointment date: 04 Nov 2013
Termination date: 15 Oct 2020
Address: Dairy Flat, Silverdale, 0992 New Zealand
Address used since 28 Mar 2015
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