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Oberwil Enterprises Limited

Type: NZ Limited Company (Ltd)
9429031272322
NZBN
3225367
Company Number
Registered
Company Status
S951110
Industry classification code
Beauty Salon Operation
Industry classification description
Current address
306 Kohimarama Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 18 Aug 2014

Oberwil Enterprises Limited was started on 06 Jan 2011 and issued an NZ business number of 9429031272322. This registered LTD company has been supervised by 2 directors: Lena Mckenzie Fitzpatrick - an active director whose contract began on 06 Jan 2011,
Laurence Stephen Fitzpatrick - an active director whose contract began on 06 Jan 2011.
According to our database (updated on 19 Mar 2024), this company registered 1 address: 306 Kohimarama Road, St Heliers, Auckland, 1071 (types include: registered, physical).
Until 18 Aug 2014, Oberwil Enterprises Limited had been using 22 Hopkins Crescent, Kohimarama, Auckland as their physical address.
A total of 1000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Fitzpatrick, Laurence Stephen (a director) located at St Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Fitzpatrick, Lena Mckenzie - located at St Heliers, Auckland.
The third share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Fitzpatrick, Lena Mckenzie, located at St Heliers, Auckland (a director),
Horton, Gregory Bernard, located at 48 Shortland Street, Auckland (an individual),
Fitzpatrick, Laurence Stephen, located at St Heliers, Auckland (a director). Oberwil Enterprises Limited has been categorised as "Beauty salon operation" (ANZSIC S951110).

Addresses

Previous address

Address: 22 Hopkins Crescent, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 06 Jan 2011 to 18 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Fitzpatrick, Laurence Stephen St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fitzpatrick, Lena Mckenzie St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 998
Director Fitzpatrick, Lena Mckenzie St Heliers
Auckland
1071
New Zealand
Individual Horton, Gregory Bernard 48 Shortland Street
Auckland
1010
New Zealand
Director Fitzpatrick, Laurence Stephen St Heliers
Auckland
1071
New Zealand
Directors

Lena Mckenzie Fitzpatrick - Director

Appointment date: 06 Jan 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2014


Laurence Stephen Fitzpatrick - Director

Appointment date: 06 Jan 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 08 Aug 2014

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