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Oral Care Investments Limited

Type: NZ Limited Company (Ltd)
9429030399778
NZBN
4182578
Company Number
Registered
Company Status
111710104
GST Number
Current address
9a Churchouse Road
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 22 Jul 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 46068
Entity (NZ Limited Company) Bassig Management Limited
Shareholder NZBN: 9429030430938
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 98740
Entity (NZ Limited Company) 81520 Limited
Shareholder NZBN: 9429038045134
188 Quay Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 381438
Entity (NZ Limited Company) Rolf Hilke Limited
Shareholder NZBN: 9429038115714
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 381437
Entity (NZ Limited Company) Rosemarie Hilke Limited
Shareholder NZBN: 9429038114632
188 Quay Street
Auckland
1010
New Zealand
Directors

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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