Overton Oaks Limited, a registered company, was started on 28 May 2004. 9429035362944 is the business number it was issued. This company has been managed by 2 directors: Joanna Lynne Wallis - an active director whose contract started on 28 May 2004,
Michael Shaun Wallis - an active director whose contract started on 28 May 2004.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Overton Oaks Limited had been using Level 3, 24 Anzac Parade, Hamilton East, Hamilton as their physical address up until 15 Jun 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 04 Jun 2019 to 15 Jun 2020
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 May 2016 to 04 Jun 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 20 May 2009 to 13 May 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 21 Jun 2005 to 20 May 2009
Address: Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton
Registered & physical address used from 28 May 2004 to 21 Jun 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Wallis, Joanna Lynne |
R D 1 Raglan New Zealand |
28 May 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Wallis, Michael Shaun |
R D 1 Raglan New Zealand |
28 May 2004 - |
Joanna Lynne Wallis - Director
Appointment date: 28 May 2004
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 31 May 2010
Michael Shaun Wallis - Director
Appointment date: 28 May 2004
Address: Rd 1, Raglan, 3295 New Zealand
Address used since 31 May 2010
Suburban George Limited
24 Anzac Parade
Pharmacy Westcity Limited
24 Anzac Parade
Peninsula Aggregates Limited
24 Anzac Parade
Edrive Limited
24 Anzac Parade
Quotient Limited
24 Anzac Parade
Phoenix Brewing Limited
24 Anzac Parade