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Oracle Wines Limited

Type: NZ Limited Company (Ltd)
9429030538092
NZBN
3975179
Company Number
Registered
Company Status
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
Suite 1, 126 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Jul 2013

Oracle Wines Limited was registered on 04 Sep 2012 and issued a New Zealand Business Number of 9429030538092. This registered LTD company has been supervised by 2 directors: Lisa Bridget Halliday - an active director whose contract began on 04 Sep 2012,
Benedict Michael Dillon Halliday - an inactive director whose contract began on 04 Sep 2012 and was terminated on 11 Dec 2014.
According to BizDb's data (updated on 28 Feb 2024), this company uses 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: registered, physical).
Up until 11 Jul 2013, Oracle Wines Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 200 shares are allotted to 3 groups (6 shareholders in total). When considering the first group, 1 share is held by 2 entities, namely:
Halliday, Benedict Michael Dillon (an individual) located at Hawkesbury, Blenheim postcode 7272,
Benedict Halliday (a director) located at Hawkesbury, Blenheim postcode 7272.
The 2nd group consists of 1 shareholder, holds 0.5 per cent shares (exactly 1 share) and includes
Halliday, Lisa Bridget - located at Hawkesbury, Blenheim.
The third share allocation (198 shares, 99%) belongs to 3 entities, namely:
Halliday, Benedict Michael Dillon, located at Hawkesbury, Blenheim (an individual),
Benedict Halliday, located at Hawkesbury, Blenheim (a director),
Halliday, Lisa Bridget, located at Hawkesbury, Blenheim (a director). Oracle Wines Limited has been categorised as "Wine mfg" (ANZSIC C121450).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 04 Sep 2012 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Halliday, Benedict Michael Dillon Hawkesbury
Blenheim
7272
New Zealand
Director Benedict Michael Dillon Halliday Hawkesbury
Blenheim
7272
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Halliday, Lisa Bridget Hawkesbury
Blenheim
7272
New Zealand
Shares Allocation #3 Number of Shares: 198
Individual Halliday, Benedict Michael Dillon Hawkesbury
Blenheim
7272
New Zealand
Director Benedict Michael Dillon Halliday Hawkesbury
Blenheim
7272
New Zealand
Director Halliday, Lisa Bridget Hawkesbury
Blenheim
7272
New Zealand
Directors

Lisa Bridget Halliday - Director

Appointment date: 04 Sep 2012

Address: Hawkesbury, Blenheim, 7272 New Zealand

Address used since 29 Apr 2015


Benedict Michael Dillon Halliday - Director (Inactive)

Appointment date: 04 Sep 2012

Termination date: 11 Dec 2014

Address: Rd 2, Blenheim, 7272 New Zealand

Address used since 04 Sep 2012

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