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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 240 | |||
Director | Gerbes, Tara Sheree |
Meeanee Napier 4112 New Zealand |
05 Jun 2024 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Ripley, Lena Marie |
Taradale Napier 4112 New Zealand |
24 Mar 2021 - |
Shares Allocation #3 Number of Shares: 240 | |||
Individual | Brown, Shaun Michael |
Taradale Napier 4112 New Zealand |
03 Apr 2014 - |
Shares Allocation #4 Number of Shares: 240 | |||
Individual | Cromie, Alastair James |
Bluff Hill Napier 4110 New Zealand |
03 Apr 2014 - |
Shares Allocation #5 Number of Shares: 240 | |||
Director | Nel, Marc Richard |
Taradale Napier 4112 New Zealand |
17 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Edmundson, Neil Donald |
Bluff Hill Napier 4110 New Zealand |
17 Apr 2013 - 05 Jun 2024 |
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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