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Oy Vay Investments Limited

Type: NZ Limited Company (Ltd)
9429030060548
NZBN
4649005
Company Number
Registered
Company Status
N731110
Industry classification code
Cleaning Service
Industry classification description
Current address
218 Roydvale Avenue
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 28 May 2020

Oy Vay Investments Limited was launched on 17 Sep 2013 and issued a New Zealand Business Number of 9429030060548. The registered LTD company has been supervised by 2 directors: Graeme Allan Harris - an active director whose contract started on 17 Sep 2013,
Rachel Toni Whear - an active director whose contract started on 17 Sep 2013.
According to BizDb's data (last updated on 19 Mar 2024), the company filed 1 address: 218 Roydvale Avenue, Burnside, Christchurch, 8053 (type: registered, physical).
Up to 28 May 2020, Oy Vay Investments Limited had been using 545 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harris, Graeme Allan (a director) located at Amberley postcode 7481.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Whear, Rachel Toni - located at Amberley. Oy Vay Investments Limited has been categorised as "Cleaning service" (business classification N731110).

Addresses

Previous addresses

Address: 545 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 09 Mar 2018 to 28 May 2020

Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 23 May 2016 to 09 Mar 2018

Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 18 May 2015 to 23 May 2016

Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 16 May 2014 to 18 May 2015

Address: 171 Mcphedrons Road, Rd 1, Oxford, 7495 New Zealand

Physical & registered address used from 17 Sep 2013 to 16 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Harris, Graeme Allan Amberley
7481
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Whear, Rachel Toni Amberley
7481
New Zealand
Directors

Graeme Allan Harris - Director

Appointment date: 17 Sep 2013

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Apr 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Mar 2018

Address: Amberley, 7481 New Zealand

Address used since 29 May 2018


Rachel Toni Whear - Director

Appointment date: 17 Sep 2013

Address: Amberley, 7481 New Zealand

Address used since 29 May 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 22 Apr 2015

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 01 Mar 2018

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