Greenoak Holdings Limited was incorporated on 29 Sep 2004 and issued an NZBN of 9429035163336. This registered LTD company has been run by 2 directors: Allan David Doak - an active director whose contract started on 29 Sep 2004,
Mark Nicholas Green - an active director whose contract started on 29 Sep 2004.
According to our information (updated on 15 Mar 2024), this company uses 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical).
Until 14 Jul 2017, Greenoak Holdings Limited had been using 30 Sir William Pickering Drive, Burnside, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (9 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Kiesanowski, Anthony Bernard (an individual) located at Christchurch,
Doak, Jan May (an individual) located at Halswell, Christchurch postcode 8025,
Doak, Allan David (an individual) located at Halswell, Christchurch postcode 8025.
The 2nd group consists of 3 shareholders, holds 25 per cent shares (exactly 25 shares) and includes
Green, Dawn Elizabeth - located at Pegasus, Pegasus,
Green, Mark Nicholas - located at Pegasus, Pegasus,
Stringer, Richard Arthur - located at Merivale, Christchurch.
The third share allocation (25 shares, 25%) belongs to 3 entities, namely:
Green, Dawn Elizabeth, located at Pegasus, Pegasus (an individual),
Stringer, Richard Arthur, located at Merivale, Christchurch (an individual),
Green, Mark Nicholas, located at Pegasus, Pegasus (an individual).
Previous addresses
Address #1: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 10 Oct 2012 to 14 Jul 2017
Address #2: C/- Charles Knibb, 52 Cashel Street, Christchurch, 8013 New Zealand
Physical & registered address used from 04 Jul 2011 to 10 Oct 2012
Address #3: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 24 Jun 2011 to 04 Jul 2011
Address #4: Level 6, 148 Victoria Street, Christchurch New Zealand
Physical & registered address used from 13 Mar 2008 to 24 Jun 2011
Address #5: 48 Revelation Drive, Christchurch
Physical & registered address used from 29 Sep 2004 to 13 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Kiesanowski, Anthony Bernard |
Christchurch New Zealand |
29 Sep 2004 - |
Individual | Doak, Jan May |
Halswell Christchurch 8025 New Zealand |
29 Sep 2004 - |
Individual | Doak, Allan David |
Halswell Christchurch 8025 New Zealand |
29 Sep 2004 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Green, Dawn Elizabeth |
Pegasus Pegasus 7612 New Zealand |
29 Sep 2004 - |
Individual | Green, Mark Nicholas |
Pegasus Pegasus 7612 New Zealand |
29 Sep 2004 - |
Individual | Stringer, Richard Arthur |
Merivale Christchurch 8014 New Zealand |
29 Sep 2004 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Green, Dawn Elizabeth |
Pegasus Pegasus 7612 New Zealand |
29 Sep 2004 - |
Individual | Stringer, Richard Arthur |
Merivale Christchurch 8014 New Zealand |
29 Sep 2004 - |
Individual | Green, Mark Nicholas |
Pegasus Pegasus 7612 New Zealand |
29 Sep 2004 - |
Allan David Doak - Director
Appointment date: 29 Sep 2004
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 18 Apr 2023
Address: Rd 6, Prebbleton, 7676 New Zealand
Address used since 04 Dec 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 23 Apr 2015
Mark Nicholas Green - Director
Appointment date: 29 Sep 2004
Address: Pegasus, Pegasus, 7612 New Zealand
Address used since 11 Sep 2014
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