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Ohinetahi Retreat Limited

Type: NZ Limited Company (Ltd)
9429035572336
NZBN
1477219
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical address used since 21 Oct 2013
30 Governors Bay Teddington Road
Rd 1
Governors Bay 8971
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Apr 2019
30 Governors Bay Teddington Road
Allandale
Lyttelton 8971
New Zealand
Registered & service address used since 04 May 2023

Ohinetahi Retreat Limited, a registered company, was started on 02 Feb 2004. 9429035572336 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 3 directors: Bernard Charles Prior - an active director whose contract began on 01 May 2004,
Suzanne Grace Johnson - an inactive director whose contract began on 02 Feb 2004 and was terminated on 01 Jul 2018,
Kaye Ruth Mccurdy - an inactive director whose contract began on 01 May 2004 and was terminated on 31 Mar 2006.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 30 Governors Bay Teddington Road, Allandale, Lyttelton, 8971 (registered address),
30 Governors Bay Teddington Road, Allandale, Lyttelton, 8971 (service address),
30 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (other address),
30 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (shareregister address) among others.
Ohinetahi Retreat Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address up to 04 May 2023.
A total of 33424 shares are issued to 5 shareholders (4 groups). The first group includes 9878 shares (29.55%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3801 shares (11.37%). Lastly the 3rd share allocation (5504 shares 16.47%) made up of 1 entity.

Addresses

Principal place of activity

30 Teddington Road, Ohinetahi Valley, Rd 1, Lyttleton, 8971 New Zealand


Previous addresses

Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand

Registered & service address used from 21 Oct 2013 to 04 May 2023

Address #2: C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 New Zealand

Registered & physical address used from 08 Jun 2012 to 21 Oct 2013

Address #3: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 21 Sep 2009 to 08 Jun 2012

Address #4: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered & physical address used from 02 Apr 2009 to 21 Sep 2009

Address #5: Polson Higgs, 139 Moray Pl, Dunedin

Registered & physical address used from 17 Jul 2007 to 02 Apr 2009

Address #6: 30 Governors Bay/teddington Road, Ohinetahi Valley, Rd1, Lyttelton

Registered & physical address used from 24 May 2004 to 17 Jul 2007

Address #7: Arbordale, Bush Road Rd2, Mosgiel, Otago

Registered & physical address used from 02 Feb 2004 to 24 May 2004

Contact info
64 03 3299135
Phone
karen@bernieprior.org
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 33424

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9878
Entity (NZ Limited Company) Bernie Prior Foundation Limited
Shareholder NZBN: 9429034194447
Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 3801
Individual Prior, Debra Anne Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #3 Number of Shares: 5504
Individual Prior, Bernard Charles George Rd 1
Governors Bay
8971
New Zealand
Shares Allocation #4 Number of Shares: 14241
Individual Johnson, Suzanne Grace Rd 1
Governors Bay
8971
New Zealand
Individual Prior, Bernard Charles George Rd 1
Governors Bay
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadgen, Judith Rd Lyttelton

New Zealand
Individual Lochhead, Lisa Rd 1
Lyttelton
Individual Lochhead, Todd Rd 1
Lyttelton
Individual Roberts, Megan Grace Mt Maunganui
Individual Mccurdy, Kaye Ruth 11 Rd
Invercargill
Entity She Global Limited
Shareholder NZBN: 9429033071282
Company Number: 2022874
Individual Wells, Rebecca Rd 1
Lyttelton
Individual Deva, Chaitanya Rd 1
Lyttelton
Entity She Global Limited
Shareholder NZBN: 9429033071282
Company Number: 2022874
Directors

Bernard Charles Prior - Director

Appointment date: 01 May 2004

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 10 Jul 2007


Suzanne Grace Johnson - Director (Inactive)

Appointment date: 02 Feb 2004

Termination date: 01 Jul 2018

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 25 Mar 2010


Kaye Ruth Mccurdy - Director (Inactive)

Appointment date: 01 May 2004

Termination date: 31 Mar 2006

Address: Ohinetahi Valley, Rd1, Lyttelton,

Address used since 01 May 2004

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