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Northern Oaks Limited

Type: NZ Limited Company (Ltd)
9429034980101
NZBN
1596183
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
249 Redwood Street
Witherlea
Blenheim 7201
New Zealand
Registered & physical & service address used since 21 Jan 2019

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Donnelly, Matthew Blair Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Donnelly, Christopher Paul Witherlea
Blenheim
7201
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Park, Dallas Ralph Dunedin
Directors

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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