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Ohiwa No 2 Limited

Type: NZ Limited Company (Ltd)
9429034133248
NZBN
1811652
Company Number
Registered
Company Status
Current address
51 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Postal & office & delivery address used since 25 Jun 2019
51 Walter Road
Lowry Bay
Lower Hutt 5013
New Zealand
Physical & registered & service address used since 03 Jul 2019

Ohiwa No 2 Limited, a registered company, was incorporated on 09 May 2006. 9429034133248 is the NZ business identifier it was issued. The company has been managed by 2 directors: Kelvin Eric Hale - an active director whose contract started on 09 May 2006,
Jeffrey Luke Richter - an active director whose contract started on 09 May 2006.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Walter Road, Lowry Bay, Lower Hutt, 5013 (type: physical, registered).
Ohiwa No 2 Limited had been using 4 Wakefield Street, Lower Hutt as their physical address up until 03 Jul 2019.
Other names used by this company, as we managed to find at BizDb, included: from 09 May 2006 to 27 Oct 2006 they were named No 2 Ohiwa Road Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Principal place of activity

51 Walter Road, Lowry Bay, Lower Hutt, 5013 New Zealand


Previous address

Address #1: 4 Wakefield Street, Lower Hutt New Zealand

Physical & registered address used from 09 May 2006 to 03 Jul 2019

Contact info
64 021 615203
25 Jun 2019 Phone
halefamily@xtra.co.nz
25 Jun 2019 Email
halefamiily@xtra.co.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Weatherly Trustee Limited
Shareholder NZBN: 9429047417144
95 Customhouse Quay
Wellington
6140
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Richter, Nicole Anne Oriental Bay
Wellington
6011
New Zealand
Individual Richter, Jeffrey Luke Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forsyth, Donald Eric Karori
Wellington
6012
New Zealand
Individual Hale, Bronwyn Mary Lowry Bay
Lower Hutt
5013
New Zealand
Directors

Kelvin Eric Hale - Director

Appointment date: 09 May 2006

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 09 May 2006

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 25 Jun 2019


Jeffrey Luke Richter - Director

Appointment date: 09 May 2006

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 30 Jun 2020

Address: Silverstream, Upper Hutt, 5019 New Zealand

Address used since 09 May 2006

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