Balaena Properties Limited, a registered company, was registered on 30 Jun 2010. 9429031476379 is the number it was issued. "General practitioner - medical" (business classification Q851120) is how the company has been categorised. This company has been run by 2 directors: Andrew James Standish O'grady - an active director whose contract started on 30 Jun 2010,
Magnus William Standish O'grady - an active director whose contract started on 26 Oct 2018.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 4 addresses the company uses, specifically: 253 Totara North Road, Rd 2, Kaeo, 0479 (registered address),
253 Totara North Road, Rd 2, Kaeo, 0479 (physical address),
253 Totara North Road, Rd 2, Kaeo, 0479 (service address),
192 Kerikeri Road, Kerikeri, Kerikeri, 0230 (office address) among others.
Balaena Properties Limited had been using 192 Kerikeri Road, Kerikeri, Kerikeri as their physical address up until 26 Aug 2021.
One entity controls all company shares (exactly 100 shares) - O'grady, Andrew James Standish - located at 0479, Kerikeri, Kerikeri.
Other active addresses
Address #4: 253 Totara North Road, Rd 2, Kaeo, 0479 New Zealand
Registered & physical & service address used from 26 Aug 2021
Principal place of activity
192 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Previous addresses
Address #1: 192 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 06 Apr 2020 to 26 Aug 2021
Address #2: 6 Miles Crescent, Wellington, 6037 New Zealand
Physical address used from 22 Nov 2018 to 06 Apr 2020
Address #3: 6 Miles Crescent, Wellington, 6037 New Zealand
Registered address used from 02 Nov 2018 to 06 Apr 2020
Address #4: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Physical address used from 22 Jul 2011 to 22 Nov 2018
Address #5: 10 Fairway Drive, Kerikeri, 0230 New Zealand
Registered address used from 22 Jul 2011 to 02 Nov 2018
Address #6: 38 Access Road, Kerikeri, Kerikeri, 0230 New Zealand
Registered & physical address used from 30 Jun 2010 to 22 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | O'grady, Andrew James Standish |
Kerikeri Kerikeri 0230 New Zealand |
30 Jun 2010 - |
Andrew James Standish O'grady - Director
Appointment date: 30 Jun 2010
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 28 Mar 2020
Address: Newlands, Wellington, 6037 New Zealand
Address used since 06 Jul 2016
Magnus William Standish O'grady - Director
Appointment date: 26 Oct 2018
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 03 Jul 2020
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 26 Oct 2018
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