Okura Glen Stormwater Management Company Limited, a registered company, was registered on 05 Jul 2007. 9429033338859 is the NZ business number it was issued. The company has been supervised by 4 directors: Raymond Harold Allen - an active director whose contract started on 17 May 2012,
Stephen Andrew Kenyon - an inactive director whose contract started on 17 May 2012 and was terminated on 31 Mar 2021,
Ashley Vaughan Mcmahon - an inactive director whose contract started on 05 Jul 2007 and was terminated on 07 May 2012,
Katherine Anne Lynne - an inactive director whose contract started on 05 Jul 2007 and was terminated on 07 May 2012.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 351 Glenvar Road, Long Bay, Auckland, 0630 (type: physical, service).
Okura Glen Stormwater Management Company Limited had been using 10/361 Paremoremo Road, Albany, North Shore as their registered address until 28 May 2012.
A total of 9 shares are issued to 15 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 1 share (11.11 per cent). Lastly we have the third share allotment (1 share 11.11 per cent) made up of 2 entities.
Principal place of activity
351 Glenvar Rd, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 10/361 Paremoremo Road, Albany, North Shore New Zealand
Registered & physical address used from 24 Jul 2009 to 28 May 2012
Address: 42 Vaughans Road, Okura
Registered & physical address used from 05 Jul 2007 to 24 Jul 2009
Basic Financial info
Total number of Shares: 9
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Liang, Maiolian |
Long Bay Auckland 0630 New Zealand |
15 Nov 2023 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tao, Jaipeng |
Long Bay Auckland 0630 New Zealand |
10 May 2022 - |
| Individual | Tang, Dian |
Long Bay Auckland 0630 New Zealand |
10 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Zhang, Shuge |
Long Bay Auckland 0630 New Zealand |
20 Dec 2021 - |
| Individual | Shi, Wenjiang |
Long Bay Auckland 0630 New Zealand |
20 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Moharam, Amir |
Long Bay Auckland 0630 New Zealand |
30 Apr 2018 - |
| Individual | Al-ani, Rua |
Long Bay Auckland 0630 New Zealand |
30 Apr 2018 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Postow, John |
Long Bay North Shore City 0630 New Zealand |
06 May 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Dst No. 2 Limited Shareholder NZBN: 9429033367026 |
Takapuna Auckland 0622 New Zealand |
02 Oct 2009 - |
| Individual | Daruwalla, Zenobia Homiar |
Long Bay Auckland 0630 New Zealand |
02 Oct 2009 - |
| Individual | Daruwalla, Homiar Rumi |
Long Bay Auckland 0630 New Zealand |
02 Oct 2009 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Lee, Kwang Ju |
Long Bay Auckland 09 New Zealand |
17 Jul 2009 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Waldock, Sharon Marie |
Long Bay Auckland 0630 New Zealand |
20 May 2014 - |
| Individual | Waldock, Brian John |
Long Bay Auckland 0630 New Zealand |
20 May 2014 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Tsang, William |
Long Bay Auckland 0630 New Zealand |
19 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Lynlea Miriam |
Long Bay Auckland 0630 New Zealand |
18 Aug 2009 - 15 Nov 2023 |
| Individual | Kenyon, Lorna Patricia |
Long Bay Auckland 0630 New Zealand |
24 Sep 2009 - 10 May 2022 |
| Individual | Allen, Raymond Harold |
Long Bay Auckland 0630 New Zealand |
18 Aug 2009 - 15 Nov 2023 |
| Entity | Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 |
05 Jul 2007 - 27 Jun 2010 | |
| Entity | Zeecee Investments Limited Shareholder NZBN: 9429035757221 Company Number: 1403204 |
Howick Auckland 2014 New Zealand |
15 Jan 2010 - 19 May 2020 |
| Entity | Design On Properties Limited Shareholder NZBN: 9429034682579 Company Number: 1654942 |
02 Nov 2009 - 20 May 2014 | |
| Entity | Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 |
17 Jul 2009 - 06 May 2011 | |
| Entity | Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 |
17 Jul 2009 - 06 May 2011 | |
| Individual | Kenyon, Stephen Andrew |
Long Bay Auckland 0630 New Zealand |
24 Sep 2009 - 10 May 2022 |
| Individual | Kenyon, Pamela Helen |
Long Bay Auckland 0630 New Zealand |
24 Sep 2009 - 10 May 2022 |
| Individual | Kenyon, Leslie |
Long Bay Auckland 0630 New Zealand |
24 Sep 2009 - 10 May 2022 |
| Other | Guild Construction And Development Limited |
Sunnyhills Auckland 2010 New Zealand |
11 Jan 2018 - 20 Dec 2021 |
| Individual | Verdonk, Lambertus Johannes |
Rd 2 Papakura 2582 New Zealand |
06 Dec 2010 - 11 Jan 2018 |
| Entity | Edann Properties Limited Shareholder NZBN: 9429031457675 Company Number: 3030083 |
13 Sep 2010 - 06 Jun 2012 | |
| Entity | Avkalm Holdings Limited Shareholder NZBN: 9429038248290 Company Number: 824446 |
05 Jul 2007 - 27 Jun 2010 | |
| Individual | Watson, Alan Victor |
Long Bay Auckland 0630 New Zealand |
06 Jun 2012 - 11 Jan 2018 |
| Entity | Design On Properties Limited Shareholder NZBN: 9429034682579 Company Number: 1654942 |
02 Nov 2009 - 20 May 2014 | |
| Entity | Edann Properties Limited Shareholder NZBN: 9429031457675 Company Number: 3030083 |
13 Sep 2010 - 06 Jun 2012 | |
| Individual | Watson, Tracey Maria Thelma |
Long Bay Auckland 0630 New Zealand |
06 Jun 2012 - 11 Jan 2018 |
| Entity | Zeecee Investments Limited Shareholder NZBN: 9429035757221 Company Number: 1403204 |
Howick Auckland 2014 New Zealand |
15 Jan 2010 - 19 May 2020 |
Raymond Harold Allen - Director
Appointment date: 17 May 2012
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 17 May 2012
Stephen Andrew Kenyon - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 31 Mar 2021
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 17 May 2012
Ashley Vaughan Mcmahon - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 07 May 2012
Address: Okura,
Address used since 05 Jul 2007
Katherine Anne Lynne - Director (Inactive)
Appointment date: 05 Jul 2007
Termination date: 07 May 2012
Address: Okura,
Address used since 05 Jul 2007
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