Ora Innovation Group Limited was started on 02 Aug 2010 and issued a business number of 9429031448659. This registered LTD company has been supervised by 3 directors: Adele Mary Lee Anderson - an active director whose contract began on 02 Aug 2010,
Karen Roera Renata - an active director whose contract began on 02 Aug 2010,
Tessa Rau-Te-Kura Davis - an active director whose contract began on 02 Aug 2010.
As stated in our information (updated on 04 Apr 2024), this company filed 1 address: 629 Grey Street, Hamilton East, Hamilton, 3216 (type: postal, delivery).
Up until 25 Aug 2015, Ora Innovation Group Limited had been using 85 Alexandra Street, Hamilton Central, Hamilton as their physical address.
A total of 589 shares are issued to 3 groups (3 shareholders in total). In the first group, 188 shares are held by 1 entity, namely:
Renata, Karen Roera (a director) located at Nawton, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 36.16% shares (exactly 213 shares) and includes
Davis, Tessa Rau-Te-Kura - located at Hamilton East, Hamilton.
The 3rd share allotment (188 shares, 31.92%) belongs to 1 entity, namely:
Anderson, Adele Mary Lee, located at Rd 6, Tauranga (a director). Ora Innovation Group Limited is classified as "Cosmetic wholesaling" (ANZSIC F372010).
Other active addresses
Address #4: 629 Grey Street, Hamilton East, Hamilton, 3216 New Zealand
Postal & delivery address used from 14 May 2020
Previous addresses
Address #1: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 17 May 2013 to 25 Aug 2015
Address #2: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 17 May 2013 to 24 Aug 2015
Address #3: Level 1, 960 Victoria Street, Whitiora, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Apr 2011 to 17 May 2013
Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 02 Aug 2010 to 26 Apr 2011
Basic Financial info
Total number of Shares: 589
Annual return filing month: April
Annual return last filed: 09 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 188 | |||
| Director | Renata, Karen Roera |
Nawton Hamilton 3200 New Zealand |
02 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 213 | |||
| Director | Davis, Tessa Rau-te-kura |
Hamilton East Hamilton 3216 New Zealand |
02 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 188 | |||
| Director | Anderson, Adele Mary Lee |
Rd 6 Tauranga 3176 New Zealand |
02 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cook, John Mervyn |
Saint Andrews Hamilton 3200 New Zealand |
21 May 2013 - 04 Mar 2021 |
| Individual | King, Brian Douglas |
Hamilton Central Hamilton 3204 New Zealand |
20 Apr 2011 - 14 May 2013 |
| Individual | King, Patricia Dawn |
Hamilton Central Hamilton 3204 New Zealand |
20 Apr 2011 - 14 May 2013 |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
10 May 2012 - 14 May 2013 | |
| Entity | Mcbreens Trustees 2005 Limited Shareholder NZBN: 9429034707425 Company Number: 1646212 |
10 May 2012 - 14 May 2013 |
Adele Mary Lee Anderson - Director
Appointment date: 02 Aug 2010
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 02 Aug 2010
Karen Roera Renata - Director
Appointment date: 02 Aug 2010
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 02 Aug 2010
Tessa Rau-te-kura Davis - Director
Appointment date: 02 Aug 2010
Address: Hamilton, 3210 New Zealand
Address used since 14 May 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 10 May 2012
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