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The Oaks On Neville Limited

Type: NZ Limited Company (Ltd)
9429031366601
NZBN
3144847
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 2, Boehringer Ingelheim Building
2 Osterley Way, Manukau
Auckland 2104
New Zealand
Registered & physical & service address used since 23 Jul 2020

The Oaks On Neville Limited, a registered company, was started on 24 Sep 2010. 9429031366601 is the business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is classified. This company has been managed by 7 directors: Hugh Gregory Kasper - an active director whose contract began on 24 Sep 2010,
Bridget Lynnette Palmer - an active director whose contract began on 16 Nov 2015,
Christopher Leo Murphy - an active director whose contract began on 25 May 2023,
Barry James Wright - an inactive director whose contract began on 20 Dec 2017 and was terminated on 28 Feb 2022,
Christopher Leo Murphy - an inactive director whose contract began on 11 Oct 2010 and was terminated on 07 Dec 2021.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 2, Boehringer Ingelheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical).
The Oaks On Neville Limited had been using 2 Osterley Way, Manukau, Manukau as their physical address up until 23 Jul 2020.
Old names for the company, as we identified at BizDb, included: from 24 Sep 2010 to 07 Oct 2010 they were named Oaks On Neville Limited.
All shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Hk Murphy Trustee Limited (an entity) located at Manukau, Manukau postcode 2104,
Murphy, Lynnette Cecilia (an individual) located at Cockle Bay, Auckland postcode 2014,
Palmer, Bridget Lynnette (an individual) located at Rd 2, Christchurch postcode 7672.

Addresses

Previous address

Address: 2 Osterley Way, Manukau, Manukau, 2104 New Zealand

Physical & registered address used from 24 Sep 2010 to 23 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Hk Murphy Trustee Limited
Shareholder NZBN: 9429050092536
Manukau
Manukau
2104
New Zealand
Individual Murphy, Lynnette Cecilia Cockle Bay
Auckland
2014
New Zealand
Individual Palmer, Bridget Lynnette Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murphy, Christopher Leo Rd 1
Warkworth
0981
New Zealand
Individual Murphy, Lynette Cecelia Cockle Bay
Manukau
2014
New Zealand
Director Kasper, Hugh Gregory Mellons Bay
Manukau
2014
New Zealand
Individual Ward, Murray Pierce Williams Meadowbank
Auckland
1050
New Zealand
Individual Kasper, Ethel Geraldine Mellons Bay
Manukau
2014
New Zealand
Director Kasper, Hugh Gregory Mellons Bay
Manukau
2014
New Zealand
Individual Murphy, Christopher Leo Rd 1
Warkworth
0981
New Zealand
Individual Ward, Murray Pierce Williams Remuera
Auckland
1050
New Zealand
Individual Palmer, Bridget Lynnette Rd 2
Christchurch
7672
New Zealand
Individual Murphy, Lynnette Cecelia Cockle Bay
Manukau
2014
New Zealand
Individual Kasper, Ethel Geraldine Mellons Bay
Manukau
2014
New Zealand
Directors

Hugh Gregory Kasper - Director

Appointment date: 24 Sep 2010

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 29 Sep 2010


Bridget Lynnette Palmer - Director

Appointment date: 16 Nov 2015

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 16 Nov 2015


Christopher Leo Murphy - Director

Appointment date: 25 May 2023

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 25 May 2023


Barry James Wright - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 28 Feb 2022

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 20 Dec 2017


Christopher Leo Murphy - Director (Inactive)

Appointment date: 11 Oct 2010

Termination date: 07 Dec 2021

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 11 Oct 2010


Kevin John Murphy - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 06 Dec 2019

Address: Whitford, Howick, 2571 New Zealand

Address used since 12 Nov 2015


Helen Teresa Murphy - Director (Inactive)

Appointment date: 12 Nov 2015

Termination date: 10 May 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 12 Nov 2015

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