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One Oak Limited

Type: NZ Limited Company (Ltd)
9429032508918
NZBN
2184374
Company Number
Registered
Company Status
Current address
6 Blake Street
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 21 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mitchell, Rochelle Lois Rd 6
West Eyreton
7476
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mitchell, Stephen Ross Rd 6
West Eyreton
7476
New Zealand
Directors

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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