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Broad Oaks Farms Limited

Type: NZ Limited Company (Ltd)
9429031801157
NZBN
2353688
Company Number
Registered
Company Status
Current address
105 Megowans Road
Rd 3
Amberley 7483
New Zealand
Registered & physical & service address used since 09 Apr 2021

Broad Oaks Farms Limited, a registered company, was started on 30 Oct 2009. 9429031801157 is the number it was issued. This company has been run by 2 directors: Graham George Smith - an active director whose contract started on 30 Oct 2009,
Susan Jan Robertson - an active director whose contract started on 30 Oct 2009.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 105 Megowans Road, Rd 3, Amberley, 7483 (types include: registered, physical).
Broad Oaks Farms Limited had been using 105 Megowans Road, Rd 3, Waikari as their registered address up to 09 Apr 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 105 Megowans Road, Rd 3, Waikari, 7483 New Zealand

Registered & physical address used from 08 Apr 2021 to 09 Apr 2021

Address: 105 Megowans Road, R D 3, Amberley, 7483 New Zealand

Registered & physical address used from 13 Mar 2019 to 08 Apr 2021

Address: 105 Mcgowans Road, R D 3, Amberley, 7483 New Zealand

Physical & registered address used from 15 Jun 2018 to 13 Mar 2019

Address: 4/70 Gloucester St, Christchurch New Zealand

Physical address used from 30 Oct 2009 to 15 Jun 2018

Address: 4/70 Gloucester Street, Christchurch New Zealand

Registered address used from 30 Oct 2009 to 15 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Smith, Graham George Rd 3
Amberley
7483
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Robertson, Susan Jan Rd 3
Amberley
7483
New Zealand
Directors

Graham George Smith - Director

Appointment date: 30 Oct 2009

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 29 Mar 2021

Address: Rd 3, Waikari, 7483 New Zealand

Address used since 05 Mar 2019

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 30 Mar 2010

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Jun 2018


Susan Jan Robertson - Director

Appointment date: 30 Oct 2009

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 29 Mar 2021

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 05 Mar 2019

Address: Rd 3, Amberley, 7483 New Zealand

Address used since 07 Jun 2018

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 30 Mar 2010

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