One Oak Limited, a registered company, was registered on 03 Nov 2008. 9429032508918 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Rochelle Lois Mitchell - an active director whose contract started on 03 Nov 2008,
Stephen Ross Mitchell - an active director whose contract started on 03 Nov 2008.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 6 Blake Street, Rangiora, Rangiora, 7400 (type: physical, registered).
One Oak Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address until 21 Jul 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Dec 2012 to 21 Jul 2017
Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered & physical address used from 03 Nov 2008 to 24 Dec 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mitchell, Rochelle Lois |
Rd 6 West Eyreton 7476 New Zealand |
03 Nov 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mitchell, Stephen Ross |
Rd 6 West Eyreton 7476 New Zealand |
03 Nov 2008 - |
Rochelle Lois Mitchell - Director
Appointment date: 03 Nov 2008
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 29 Apr 2015
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 04 Apr 2019
Stephen Ross Mitchell - Director
Appointment date: 03 Nov 2008
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 04 Apr 2019
Address: Rd 5, Rangiora, 7475 New Zealand
Address used since 29 Apr 2015
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