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 5 directors: Shuge Zhang - an active director whose contract started on 11 Apr 2025,
Raymond Harold Allen - an inactive director whose contract started on 17 May 2012 and was terminated on 01 Apr 2025,
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 09 Jun 2025, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 351 Glenvar Road, Long Bay, Auckland, 0630 (registered address),
351 Glenvar Road, Long Bay, Auckland, 0630 (service address),
353 Glenvar Road, Long Bay, Auckland, 0630 (registered address),
353 Glenvar Road, Long Bay, Auckland, 0630 (service address) among others.
Okura Glen Stormwater Management Company Limited had been using 345 Glenvar Road, Long Bay, Auckland as their registered address up to 07 May 2025.
A total of 9 shares are issued to 16 shareholders (9 groups). The first group consists of 1 share (11.11 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (11.11 per cent). Lastly we have the third share allocation (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 #1: 345 Glenvar Road, Long Bay, Auckland, 0630 New Zealand
Registered & service address used from 30 Apr 2025 to 07 May 2025
Address #2: 351 Glenvar Road, Long Bay, Auckland, 0630 New Zealand
Service & registered address used from 28 May 2012 to 06 May 2024
Address #3: 10/361 Paremoremo Road, Albany, North Shore New Zealand
Registered & physical address used from 24 Jul 2009 to 28 May 2012
Address #4: 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: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kim, Kyo Jung |
Long Bay Auckland 0630 New Zealand |
20 May 2025 - |
| Individual | Lee, Kong Joo |
Long Bay Auckland 0630 New Zealand |
20 May 2025 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Liang, Maiolian |
Long Bay Auckland 0630 New Zealand |
15 Nov 2023 - |
| Shares Allocation #3 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 #4 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 #5 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 #6 Number of Shares: 1 | |||
| Individual | Postow, John |
Long Bay North Shore City 0630 New Zealand |
06 May 2011 - |
| Shares Allocation #7 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 #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 | Lee, Kwang Ju |
Long Bay Auckland 09 New Zealand |
17 Jul 2009 - 20 May 2025 |
| 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 |
Shuge Zhang - Director
Appointment date: 11 Apr 2025
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 11 Apr 2025
Raymond Harold Allen - Director (Inactive)
Appointment date: 17 May 2012
Termination date: 01 Apr 2025
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 28 Apr 2024
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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