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Ohope Point Apartments Limited

Type: NZ Limited Company (Ltd)
9429035466956
NZBN
1495638
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
46 Otakiri Road
R D 2
Whakatane 3192
New Zealand
Postal address used since 01 Aug 2019
65 Main Street
Edgecumbe
Bay Of Plenty 3126
New Zealand
Office & delivery address used since 01 Aug 2019
65 Main Street,
Edgecumbe 3120
New Zealand
Physical & registered & service address used since 12 Aug 2020

Ohope Point Apartments Limited, a registered company, was incorporated on 22 Mar 2004. 9429035466956 is the New Zealand Business Number it was issued. "Building, residential - flats, home units, apartments, etc" (ANZSIC E301910) is how the company has been classified. This company has been run by 3 directors: Cornelis Smit - an active director whose contract began on 22 Mar 2004,
Margaretha Alida Maria Smit - an active director whose contract began on 22 Mar 2004,
Grant Stuart Bowater - an inactive director whose contract began on 22 Mar 2004 and was terminated on 15 Jul 2011.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 65 Main Street,, Edgecumbe, 3120 (physical address),
65 Main Street,, Edgecumbe, 3120 (registered address),
65 Main Street,, Edgecumbe, 3120 (service address),
46 Otakiri Road, R D 2, Whakatane, 3192 (postal address) among others.
Ohope Point Apartments Limited had been using 46 Otakiri Road, Edgecumbe as their registered address up to 12 Aug 2020.
A total of 1758925 shares are allocated to 2 shareholders (2 groups). The first group includes 879462 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 879463 shares (50%).

Addresses

Principal place of activity

65 Main Street, Edgecumbe, Bay Of Plenty, 3126 New Zealand


Previous addresses

Address #1: 46 Otakiri Road, Edgecumbe New Zealand

Registered & physical address used from 19 May 2010 to 12 Aug 2020

Address #2: 78 First Avenue, Tauranga

Registered & physical address used from 21 Nov 2005 to 19 May 2010

Address #3: 312 Richardson Street, Whakatane

Registered & physical address used from 22 Mar 2004 to 21 Nov 2005

Contact info
64 27 2656668
28 Aug 2018 Phone
cdsmit@xtra.co.nz
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
cdsmit@xtra.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1758925

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 879462
Individual Smit, Cornelis Rd 2
Whakatane

New Zealand
Shares Allocation #2 Number of Shares: 879463
Individual Smit, Margaretha Alida Maria Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bowater, Grant Stuart Ohope

New Zealand
Individual Grant, Bowater Stuart Ohope
3121
New Zealand
Directors

Cornelis Smit - Director

Appointment date: 22 Mar 2004

Address: R D 2, Whakatane, 3192 New Zealand

Address used since 19 Aug 2015


Margaretha Alida Maria Smit - Director

Appointment date: 22 Mar 2004

Address: Ohope, Whakatane, 3121 New Zealand

Address used since 19 Aug 2015

Address: Whakatane, 3121 New Zealand

Address used since 01 Aug 2019


Grant Stuart Bowater - Director (Inactive)

Appointment date: 22 Mar 2004

Termination date: 15 Jul 2011

Address: 307 Harbour Road, Ohope,

Address used since 25 Aug 2008

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