Oral Care Investments Limited, a registered company, was registered on 18 Dec 2012. 9429030399778 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Dale Allan Charles Mayhew - an active director whose contract began on 18 Dec 2012,
Rolf Hilke - an active director whose contract began on 28 May 2013,
Rosemarie Hilke - an active director whose contract began on 28 May 2013.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 9A Churchouse Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Oral Care Investments Limited had been using Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland as their registered address up to 22 Jul 2020.
A total of 907683 shares are allotted to 4 shareholders (4 groups). The first group includes 46068 shares (5.08%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98740 shares (10.88%). Lastly the third share allocation (381438 shares 42.02%) made up of 1 entity.
Previous addresses
Address: Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Mar 2017 to 22 Jul 2020
Address: 9a Churchouse Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 23 Aug 2016 to 09 Mar 2017
Address: 46 Honan Place, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 18 Dec 2012 to 23 Aug 2016
Basic Financial info
Total number of Shares: 907683
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 46068 | |||
Entity (NZ Limited Company) | Bassig Management Limited Shareholder NZBN: 9429030430938 |
188 Quay Street Auckland 1010 New Zealand |
18 Dec 2012 - |
Shares Allocation #2 Number of Shares: 98740 | |||
Entity (NZ Limited Company) | 81520 Limited Shareholder NZBN: 9429038045134 |
188 Quay Street Auckland 1010 New Zealand |
18 Dec 2012 - |
Shares Allocation #3 Number of Shares: 381438 | |||
Entity (NZ Limited Company) | Rolf Hilke Limited Shareholder NZBN: 9429038115714 |
Auckland 1010 New Zealand |
18 Dec 2012 - |
Shares Allocation #4 Number of Shares: 381437 | |||
Entity (NZ Limited Company) | Rosemarie Hilke Limited Shareholder NZBN: 9429038114632 |
188 Quay Street Auckland 1010 New Zealand |
18 Dec 2012 - |
Dale Allan Charles Mayhew - Director
Appointment date: 18 Dec 2012
Address: Rd 1, Turangi, 3381 New Zealand
Address used since 15 Aug 2016
Rolf Hilke - Director
Appointment date: 28 May 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 May 2013
Rosemarie Hilke - Director
Appointment date: 28 May 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 May 2013
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