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Oxford Edge Limited

Type: NZ Limited Company (Ltd)
9429034086810
NZBN
1823190
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
3a / 335 Lincoln Road
Addington
Christchurch 8024
New Zealand
Registered & physical & service address used since 14 Jan 2020

Oxford Edge Limited was registered on 23 Jun 2006 and issued a number of 9429034086810. This registered LTD company has been supervised by 8 directors: Graeme Frank Rhodes - an active director whose contract started on 23 Jun 2006,
Paul Gerald Rickerby - an active director whose contract started on 23 Jun 2006,
Belinda Mary Canton - an active director whose contract started on 01 Jun 2008,
Micheal Shane Willetts - an inactive director whose contract started on 01 Nov 2017 and was terminated on 03 Apr 2023,
Andrew James Brady - an inactive director whose contract started on 23 Jun 2006 and was terminated on 31 Dec 2016.
According to BizDb's database (updated on 09 Apr 2024), this company registered 2 addresses: 335 Lincoln Road, Addington, Christchurch, 8024 (office address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (registered address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (physical address),
3A / 335 Lincoln Road, Addington, Christchurch, 8024 (service address) among others.
Up until 14 Jan 2020, Oxford Edge Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
BizDb found past names used by this company: from 26 Feb 2013 to 06 Jan 2020 they were named Moore Stephens Markhams Christchurch Limited, from 16 Jun 2008 to 26 Feb 2013 they were named Markhams Christchurch Limited and from 03 Jul 2006 to 16 Jun 2008 they were named Markhams Mri Christchurch Limited.
A total of 150000 shares are issued to 6 groups (10 shareholders in total). When considering the first group, 15000 shares are held by 2 entities, namely:
Canton, Michael John (an individual) located at Rd 5, Rangiora postcode 7475,
Canton, Belinda Mary (an individual) located at Rd 5, Rangiora postcode 7475.
Then there is a group that consists of 3 shareholders, holds 10 per cent shares (exactly 15000 shares) and includes
New Zealand Family Trust Services Limited - located at Addington, Christchurch,
Rhodes, Kim Louise - located at Harewood, Christchurch,
Rhodes, Graeme Frank - located at Harewood, Christchurch.
The third share allotment (15000 shares, 10%) belongs to 2 entities, namely:
Rickerby, Andrea Michelle, located at Saint Martins, Christchurch (an individual),
Rickerby, Paul Gerald, located at Saint Martins, Christchurch (an individual). Oxford Edge Limited has been classified as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

335 Lincoln Road, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 04 Jul 2013 to 14 Jan 2020

Address #2: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 15 Apr 2013 to 04 Jul 2013

Address #3: Markhams Christchurch Limited, 116 Marshland Road, Christchurch, Christchurch, 8061 New Zealand

Physical & registered address used from 31 Mar 2011 to 15 Apr 2013

Address #4: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch New Zealand

Registered & physical address used from 23 Jun 2008 to 31 Mar 2011

Address #5: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch

Registered & physical address used from 23 Jun 2006 to 23 Jun 2008

Contact info
64 3 3796710
01 Jun 2018 Phone
enquiries@oxfordedge.co.nz
06 Jan 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15000
Individual Canton, Michael John Rd 5
Rangiora
7475
New Zealand
Individual Canton, Belinda Mary Rd 5
Rangiora
7475
New Zealand
Shares Allocation #2 Number of Shares: 15000
Entity (NZ Limited Company) New Zealand Family Trust Services Limited
Shareholder NZBN: 9429047415614
Addington
Christchurch
8024
New Zealand
Individual Rhodes, Kim Louise Harewood
Christchurch
8051
New Zealand
Individual Rhodes, Graeme Frank Harewood
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 15000
Individual Rickerby, Andrea Michelle Saint Martins
Christchurch
8022
New Zealand
Individual Rickerby, Paul Gerald Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 35000
Individual Rhodes, Graeme Frank Harewood
Christchurch
8051
New Zealand
Shares Allocation #5 Number of Shares: 35000
Individual Rickerby, Paul Gerald Saint Martins
Christchurch
8022
New Zealand
Shares Allocation #6 Number of Shares: 35000
Individual Canton, Belinda Mary Rd 5
Rangiora
7475
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Rohan Hatherly 141 Cambridge Terrace
Christchurch
Individual Taylor, Ingrid Robyn Ilam
Christchurch
8053
New Zealand
Individual Taylor, Ingrid Robyn Ilam
Christchurch
8053
New Zealand
Individual Willetts, Micheal Shane Westmorland
Christchurch
8025
New Zealand
Individual Brady, Natalie Fleur Bishopdale
Christchurch
8051
New Zealand
Individual Willetts, Tracy Jane Westmorland
Christchurch
8025
New Zealand
Individual Willetts, Tracy Jane Westmorland
Christchurch
8025
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2017) Limited
Shareholder NZBN: 9429045959219
Company Number: 6211787
Christchurch Central
Christchurch
8013
New Zealand
Individual Ineson, Richard Nicholas Mount Pleasant
Christchurch
8081
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Stock, Simon Andrew 23 Humphreys Drive
Ferrymead, Christchurch

New Zealand
Individual Stock, Simon Andrew 23 Humphreys Drive
Ferrymead, Christchurch

New Zealand
Individual Fox, Anna Louise Christchurch

New Zealand
Individual Rhodes, David Geoffrey Burnside
Christchurch
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Individual Rhodes, Lynette Fay Burnside
Christchurch
Entity 951 Trustees Limited
Shareholder NZBN: 9429030487734
Company Number: 4046300
Individual Read, Peter Edward Culmer Murray Aynsley
Christchurch
Individual Ineson, Elizabeth Mount Pleasant
Christchurch
8081
New Zealand
Individual Horgan, Martin Rangiora
Rangiora
7400
New Zealand
Entity 951 Trustees Limited
Shareholder NZBN: 9429030487734
Company Number: 4046300
Individual Hague, Nicole Jane Merivale
Christchurch
8014
New Zealand
Director Nicole Jane Hague Merivale
Christchurch
8014
New Zealand
Individual Brady, Andrew James Bishopdale
Christchurch
8051
New Zealand
Directors

Graeme Frank Rhodes - Director

Appointment date: 23 Jun 2006

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 30 Jun 2014


Paul Gerald Rickerby - Director

Appointment date: 23 Jun 2006

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 27 Apr 2011


Belinda Mary Canton - Director

Appointment date: 01 Jun 2008

Address: Rd 5, Rangiora, 7475 New Zealand

Address used since 27 Nov 2013


Micheal Shane Willetts - Director (Inactive)

Appointment date: 01 Nov 2017

Termination date: 03 Apr 2023

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 28 Apr 2022

Address: Marshland, Christchurch, 8083 New Zealand

Address used since 01 Nov 2017


Andrew James Brady - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 31 Dec 2016

Address: Bishopdale, Christchurch, 8051 New Zealand

Address used since 20 Mar 2012


Richard Nicholas Ineson - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 31 Dec 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 03 Nov 2014


Nicole Jane Hague - Director (Inactive)

Appointment date: 01 Dec 2013

Termination date: 30 Jun 2014

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 01 Dec 2013


David Geoffrey Rhodes - Director (Inactive)

Appointment date: 23 Jun 2006

Termination date: 01 Jan 2008

Address: Burnside, Christchurch,

Address used since 23 Jun 2006

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