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Overton Oaks Limited

Type: NZ Limited Company (Ltd)
9429035362944
NZBN
1519085
Company Number
Registered
Company Status
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 15 Jun 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Wallis, Joanna Lynne R D 1
Raglan

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Wallis, Michael Shaun R D 1
Raglan

New Zealand
Directors

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

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