Okay Holdings Limited, a registered company, was incorporated on 05 Jun 2007. 9429033348483 is the NZ business identifier it was issued. This company has been run by 5 directors: Bruce David Hutchison - an active director whose contract started on 05 Jun 2007,
Michael John Smale - an active director whose contract started on 05 Jun 2007,
Leslie William Whyte - an active director whose contract started on 29 Oct 2010,
Simon Petrie - an inactive director whose contract started on 05 Jun 2007 and was terminated on 01 Jun 2018,
Bruce Owen Karton - an inactive director whose contract started on 05 Jun 2007 and was terminated on 01 Jun 2018.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: an address for share register at Martin Wakefield Limited, 26 Canon Street, Timaru (other address),
26 Canon Street, Timaru, 7910 (physical address),
26 Canon Street, Timaru, 7910 (registered address),
26 Canon Street, Timaru, 7910 (service address) among others.
A total of 400 shares are allocated to 3 shareholders (3 groups). The first group includes 133 shares (33.25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 134 shares (33.5%). Lastly the next share allotment (133 shares 33.25%) made up of 1 entity.
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 21 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 133 | |||
| Individual | Hutchison, Bruce David |
Highfield Timaru 7910 New Zealand |
05 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 134 | |||
| Individual | Smale, Michael John |
Maori Hill Timaru 7910 New Zealand |
05 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 133 | |||
| Individual | Whyte, Leslie William |
Rd 4 Timaru 7974 New Zealand |
29 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Karton, Bruce Owen |
Watlington Timaru 7910 New Zealand |
05 Jun 2007 - 05 Jun 2018 |
| Individual | Petrie, Simon |
Fendalton Christchurch |
05 Jun 2007 - 05 Jun 2018 |
Bruce David Hutchison - Director
Appointment date: 05 Jun 2007
Address: Highfield, Timaru, 7910 New Zealand
Address used since 15 Oct 2013
Michael John Smale - Director
Appointment date: 05 Jun 2007
Address: Timaru, Timaru, 7910 New Zealand
Address used since 28 Apr 2015
Leslie William Whyte - Director
Appointment date: 29 Oct 2010
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 29 Oct 2010
Simon Petrie - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 01 Jun 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 17 Mar 2016
Bruce Owen Karton - Director (Inactive)
Appointment date: 05 Jun 2007
Termination date: 01 Jun 2018
Address: Watlington, Timaru, 7910 New Zealand
Address used since 28 Apr 2015
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