Myoak Holdings Limited, a registered company, was incorporated on 08 Aug 2008. 9429032618785 is the NZBN it was issued. The company has been supervised by 3 directors: John Michael O'connor - an active director whose contract began on 23 Mar 2017,
Gaylene Leslie O'connor - an inactive director whose contract began on 19 May 2016 and was terminated on 28 Feb 2018,
John Michael O'connor - an inactive director whose contract began on 08 Aug 2008 and was terminated on 02 Sep 2016.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (type: physical, service).
Myoak Holdings Limited had been using 5 Donnelly Street, Havelock North, Havelock North as their registered address until 05 Jul 2016.
A single entity controls all company shares (exactly 1 share) - O'connor, John Michael - located at 3204, Waimarama, Havelock North.
Previous addresses
Address: 5 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 27 Jun 2016 to 05 Jul 2016
Address: 114 Crosses Road, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 08 Jul 2014 to 27 Jun 2016
Address: 122 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 31 Oct 2012 to 08 Jul 2014
Address: 2 Muritai Crescent, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 04 Jan 2012 to 31 Oct 2012
Address: 279 Clifton Road, Te Awanga, Hastings New Zealand
Registered & physical address used from 08 Aug 2008 to 04 Jan 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Individual | O'connor, John Michael |
Waimarama Havelock North 4294 New Zealand |
08 Aug 2008 - |
John Michael O'connor - Director
Appointment date: 23 Mar 2017
Address: Waimarama, Havelock North, 4294 New Zealand
Address used since 23 Mar 2017
Gaylene Leslie O'connor - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 28 Feb 2018
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 19 May 2016
John Michael O'connor - Director (Inactive)
Appointment date: 08 Aug 2008
Termination date: 02 Sep 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Nov 2012
30 Seconds Limited
Level 10, Kpmg Centre
Manor Homes Limited
Level 10, Kpmg Centre
Absolute Pet Care Limited
Level 10, Kpmg Centre
Miller Financial Services Limited
85 Alexandra Street
Weight Loss Surgery Limited
Level 10, Kpmg Centre
J & V Roskam Farms Limited
Level 10, Kpmg Centre