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Oldershaw & Co (wealth) Limited

Type: NZ Limited Company (Ltd)
9429030258044
NZBN
4407453
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
106 A Kennedy Road
Marewa
Napier 4110
New Zealand
Physical & registered & service address used since 17 Apr 2013
36 Bridge Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 15 Mar 2023

Oldershaw & Co (Wealth) Limited was incorporated on 17 Apr 2013 and issued an NZBN of 9429030258044. The registered LTD company has been supervised by 6 directors: Marc Richard Nel - an active director whose contract started on 17 Apr 2013,
Alastair James Cromie - an active director whose contract started on 29 Apr 2014,
Shaun Michael Brown - an active director whose contract started on 29 Apr 2014,
Lena Marie Ripley - an active director whose contract started on 23 Mar 2021,
Tara Sheree Gerbes - an active director whose contract started on 28 May 2024.
As stated in our information (last updated on 11 Mar 2025), the company uses 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (type: registered, service).
A total of 1200 shares are allotted to 5 groups (5 shareholders in total). In the first group, 240 shares are held by 1 entity, namely:
Gerbes, Tara Sheree (a director) located at Meeanee, Napier postcode 4112.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 240 shares) and includes
Ripley, Lena Marie - located at Taradale, Napier.
The next share allotment (240 shares, 20%) belongs to 1 entity, namely:
Brown, Shaun Michael, located at Taradale, Napier (an individual). Oldershaw & Co (Wealth) Limited was categorised as "Financial service nec" (business classification K641915).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 240
Director Gerbes, Tara Sheree Meeanee
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Ripley, Lena Marie Taradale
Napier
4112
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Brown, Shaun Michael Taradale
Napier
4112
New Zealand
Shares Allocation #4 Number of Shares: 240
Individual Cromie, Alastair James Bluff Hill
Napier
4110
New Zealand
Shares Allocation #5 Number of Shares: 240
Director Nel, Marc Richard Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edmundson, Neil Donald Bluff Hill
Napier
4110
New Zealand
Directors

Marc Richard Nel - Director

Appointment date: 17 Apr 2013

Address: Taradale, Napier, 4112 New Zealand

Address used since 17 Apr 2013


Alastair James Cromie - Director

Appointment date: 29 Apr 2014

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 20 Jan 2025

Address: Saint Leonards, Hastings, 4120 New Zealand

Address used since 29 Apr 2014


Shaun Michael Brown - Director

Appointment date: 29 Apr 2014

Address: Taradale, Napier, 4112 New Zealand

Address used since 11 Mar 2020

Address: Poraiti, Napier, 4112 New Zealand

Address used since 29 Apr 2014


Lena Marie Ripley - Director

Appointment date: 23 Mar 2021

Address: Taradale, Napier, 4112 New Zealand

Address used since 23 Mar 2021


Tara Sheree Gerbes - Director

Appointment date: 28 May 2024

Address: Meeanee, Napier, 4112 New Zealand

Address used since 28 May 2024


Neil Donald Edmundson - Director (Inactive)

Appointment date: 17 Apr 2013

Termination date: 29 May 2024

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 17 Apr 2013

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