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Oak N Dice Limited

Type: NZ Limited Company (Ltd)
9429030218314
NZBN
4449321
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
13a Westholme Street
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 05 Nov 2021

Oak N Dice Limited was incorporated on 17 May 2013 and issued a number of 9429030218314. This registered LTD company has been run by 4 directors: Ian George Edwards - an active director whose contract started on 01 Apr 2017,
Kim Leanne Ranger - an inactive director whose contract started on 20 Aug 2014 and was terminated on 07 Apr 2021,
Glen Lyndon White - an inactive director whose contract started on 20 Aug 2014 and was terminated on 06 Jul 2018,
Ian George Edwards - an inactive director whose contract started on 17 May 2013 and was terminated on 18 Feb 2016.
As stated in our database (updated on 29 Apr 2024), the company registered 1 address: 13A Westholme Street, Strowan, Christchurch, 8052 (type: registered, physical).
Up to 05 Nov 2021, Oak N Dice Limited had been using 2 Bayswater Crescent, Bromley, Christchurch as their physical address.
A total of 1200 shares are allocated to 3 groups (6 shareholders in total). In the first group, 899 shares are held by 1 entity, namely:
Amber Nominees Limited (an entity) located at Strowan, Christchurch postcode 8052.
Then there is a group that consists of 2 shareholders, holds 0.08% shares (exactly 1 share) and includes
Edwards, Ian George - located at Strowan, Christchurch,
Ian Edwards - located at Bromley, Christchurch.
The 3rd share allotment (300 shares, 25%) belongs to 3 entities, namely:
Ranger, Kim Leanne, located at Strowan, Christchurch (an individual),
Edwards, Ian George, located at Strowan, Christchurch (an individual),
Kim Ranger, located at Rolleston, Rolleston (a director). Oak N Dice Limited was classified as "Bar - licensed" (ANZSIC H452010).

Addresses

Previous addresses

Address: 2 Bayswater Crescent, Bromley, Christchurch, 8062 New Zealand

Physical & registered address used from 14 Dec 2016 to 05 Nov 2021

Address: 11b Platform Way, Prebbleton, Prebbleton, 7604 New Zealand

Physical & registered address used from 17 May 2013 to 14 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 899
Entity (NZ Limited Company) Amber Nominees Limited
Shareholder NZBN: 9429031046558
Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Edwards, Ian George Strowan
Christchurch
8052
New Zealand
Director Ian George Edwards Bromley
Christchurch
8062
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Ranger, Kim Leanne Strowan
Christchurch
8052
New Zealand
Individual Edwards, Ian George Strowan
Christchurch
8052
New Zealand
Director Kim Leanne Ranger Rolleston
Rolleston
7614
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fido Limited
Shareholder NZBN: 9429030209640
Company Number: 4456698
Entity Fido Limited
Shareholder NZBN: 9429030209640
Company Number: 4456698
Individual Cowan, Jason Parklands
Christchurch
8083
New Zealand
Directors

Ian George Edwards - Director

Appointment date: 01 Apr 2017

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 May 2022

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 28 Oct 2021

Address: Bromley, Christchurch, 8062 New Zealand

Address used since 01 Apr 2017


Kim Leanne Ranger - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 07 Apr 2021

Address: Rolleston, Rolleston, 7614 New Zealand

Address used since 20 Aug 2014


Glen Lyndon White - Director (Inactive)

Appointment date: 20 Aug 2014

Termination date: 06 Jul 2018

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 20 Aug 2014


Ian George Edwards - Director (Inactive)

Appointment date: 17 May 2013

Termination date: 18 Feb 2016

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 17 May 2013

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