Northern Oaks Limited, a registered company, was incorporated on 25 Jan 2005. 9429034980101 is the business number it was issued. "Pizza takeaway - retailing" (business classification H451240) is how the company has been classified. The company has been run by 3 directors: Christopher Paul Donnelly - an active director whose contract began on 25 Jan 2005,
Matthew Blair Donnelly - an inactive director whose contract began on 30 Sep 2008 and was terminated on 15 Jul 2014,
Dallas Ralph Park - an inactive director whose contract began on 25 Jan 2005 and was terminated on 01 Aug 2005.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 249 Redwood Street, Witherlea, Blenheim, 7201 (types include: registered, physical).
Northern Oaks Limited had been using Level 5, 229 Moray Place, Dunedin as their physical address up to 21 Jan 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 667 shares (66.7%).
Previous addresses
Address: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand
Physical & registered address used from 02 Feb 2005 to 21 Jan 2019
Address: Harvie Green Wyatt, Cnr Moray Pl & Filleul St, Dunedin
Physical & registered address used from 25 Jan 2005 to 02 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Donnelly, Matthew Blair |
Witherlea Blenheim 7201 New Zealand |
22 Dec 2008 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Donnelly, Christopher Paul |
Witherlea Blenheim 7201 New Zealand |
25 Jan 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Park, Dallas Ralph |
Dunedin |
25 Jan 2005 - 27 Jun 2010 |
Christopher Paul Donnelly - Director
Appointment date: 25 Jan 2005
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 30 Nov 2012
Matthew Blair Donnelly - Director (Inactive)
Appointment date: 30 Sep 2008
Termination date: 15 Jul 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 30 Nov 2012
Dallas Ralph Park - Director (Inactive)
Appointment date: 25 Jan 2005
Termination date: 01 Aug 2005
Address: Dunedin,
Address used since 25 Jan 2005
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