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Oberholzer Holdings Limited

Type: NZ Limited Company (Ltd)
9429030714717
NZBN
3772676
Company Number
Registered
Company Status
F360210
Industry classification code
Butcher - Wholesaling
Industry classification description
Current address
41 Croft Lane
Rd 2
Hamilton 3282
New Zealand
Service & physical address used since 30 Jun 2016
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 08 Jun 2017
Level 1, 127 Collingwood Street,
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 05 Jun 2019

Oberholzer Holdings Limited was incorporated on 10 Apr 2012 and issued a New Zealand Business Number of 9429030714717. This registered LTD company has been run by 2 directors: Hendrik Gabriel Oberholzer - an active director whose contract started on 10 Apr 2012,
Janetta Wilhelmina Oberholzer - an active director whose contract started on 21 Oct 2020.
According to our data (updated on 10 Mar 2024), the company registered 1 address: 97 Fifth Avenue, Enderley, Hamilton, 3214 (type: registered, other).
Up until 08 Apr 2021, Oberholzer Holdings Limited had been using 41 Croft Lane, Rd 2, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Oberholzer, Hendrik Gabriel (a director) located at Rd 2, Hamilton postcode 3282.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Oberholzer, Janet - located at Rd 2, Hamilton. Oberholzer Holdings Limited has been categorised as "Butcher - wholesaling" (ANZSIC F360210).

Addresses

Other active addresses

Address #4: 97 Fifth Avenue, Enderley, Hamilton, 3214 New Zealand

Registered address used from 08 Apr 2021

Previous addresses

Address #1: 41 Croft Lane, Rd 2, Hamilton, 3282 New Zealand

Registered address used from 30 Jun 2016 to 08 Apr 2021

Address #2: 239d Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Oct 2015 to 30 Jun 2016

Address #3: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 13 Jun 2014 to 09 Oct 2015

Address #4: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Physical address used from 10 Apr 2012 to 09 Oct 2015

Address #5: 13 Ruakiwi Road, Hamilton Lake, Hamilton, 3204 New Zealand

Registered address used from 10 Apr 2012 to 13 Jun 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Oberholzer, Hendrik Gabriel Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Oberholzer, Janet Rd 2
Hamilton
3282
New Zealand
Directors

Hendrik Gabriel Oberholzer - Director

Appointment date: 10 Apr 2012

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 10 Apr 2012


Janetta Wilhelmina Oberholzer - Director

Appointment date: 21 Oct 2020

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 21 Oct 2020

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