Shortcuts

Greenoak Holdings Limited

Type: NZ Limited Company (Ltd)
9429035163336
NZBN
1559846
Company Number
Registered
Company Status
Current address
48 Revelation Drive
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2004
287-293 Durham Street North
Christchurch 8013
New Zealand
Registered & physical & service address used since 14 Jul 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Kiesanowski, Anthony Bernard Christchurch

New Zealand
Individual Doak, Jan May Halswell
Christchurch
8025
New Zealand
Individual Doak, Allan David Halswell
Christchurch
8025
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Green, Dawn Elizabeth Pegasus
Pegasus
7612
New Zealand
Individual Green, Mark Nicholas Pegasus
Pegasus
7612
New Zealand
Individual Stringer, Richard Arthur Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Green, Dawn Elizabeth Pegasus
Pegasus
7612
New Zealand
Individual Stringer, Richard Arthur Merivale
Christchurch
8014
New Zealand
Individual Green, Mark Nicholas Pegasus
Pegasus
7612
New Zealand
Directors

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

Nearby companies

Kitz Investments Limited
287-293 Durham Street North

Roading And Building Cartage Limited
287-293 Durham Street North

Weir Nominees Limited
287-293 Durham Street North

Mackay Trustees 2013 Limited
287 - 293 Durham Street

L & P Build Limited
287-293 Durham Street North, Christchurch Central

Tai Tapu Milk Company Limited
287-293 Durham Street North