O.w.h. Holdings Limited, a registered company, was started on 03 May 2011. 9429031123266 is the New Zealand Business Number it was issued. "Investment - financial assets" (business classification K624040) is how the company was categorised. This company has been run by 3 directors: Clark William Hopgood - an active director whose contract started on 10 Oct 2019,
Eric Arthur Hopgood - an active director whose contract started on 10 Oct 2019,
Owen William Hopgood - an inactive director whose contract started on 03 May 2011 and was terminated on 07 Apr 2020.
Last updated on 11 May 2024, BizDb's database contains detailed information about 1 address: 115 Studholme Road, Wanaka, Wanaka, 9382 (types include: physical, service).
O.w.h. Holdings Limited had been using 115 Studholme Road, Rd 2, Wanaka as their physical address up to 15 Apr 2016.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Hopgood, Eric Arthur (an individual) located at Wanaka, Wanaka postcode 9305,
Fergus, Kenneth William (an individual) located at Saint Albans, Christchurch postcode 8014,
Mckay, Alan Bevin (an individual) located at Rd 2, Cromwell postcode 9384.
Previous addresses
Address #1: 115 Studholme Road, Rd 2, Wanaka, 9382 New Zealand
Physical address used from 14 Apr 2016 to 15 Apr 2016
Address #2: 115 Studholme Road, Rd 2, Wanaka, 9382 New Zealand
Physical & registered address used from 30 Apr 2012 to 14 Apr 2016
Address #3: 34-36 Cranmer Square, Christchurch, 8013 New Zealand
Registered & physical address used from 19 May 2011 to 30 Apr 2012
Address #4: Ernst & Young House, Level 5, 34-36 Cranmer Square, Christchurch, 8013 New Zealand
Physical & registered address used from 03 May 2011 to 19 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hopgood, Eric Arthur |
Wanaka Wanaka 9305 New Zealand |
03 May 2011 - |
| Individual | Fergus, Kenneth William |
Saint Albans Christchurch 8014 New Zealand |
03 May 2011 - |
| Individual | Mckay, Alan Bevin |
Rd 2 Cromwell 9384 New Zealand |
03 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hopgood, Owen William |
Wanaka Wanaka 9382 New Zealand |
03 May 2011 - 21 Feb 2022 |
Clark William Hopgood - Director
Appointment date: 10 Oct 2019
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 10 Oct 2019
Eric Arthur Hopgood - Director
Appointment date: 10 Oct 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 10 Oct 2019
Owen William Hopgood - Director (Inactive)
Appointment date: 03 May 2011
Termination date: 07 Apr 2020
Address: Wanaka, Wanaka, 9382 New Zealand
Address used since 06 Apr 2016
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