Hoplands Limited, a registered company, was registered on 22 Sep 2003. 9429035826781 is the business number it was issued. This company has been managed by 4 directors: Alana-Jane Carmel Riley - an active director whose contract started on 22 Sep 2003,
Cheng Yao - an inactive director whose contract started on 18 Jun 2018 and was terminated on 02 May 2019,
John Harry Keating - an inactive director whose contract started on 20 Jun 2018 and was terminated on 02 May 2019,
Colin Royds Oldham - an inactive director whose contract started on 22 Sep 2003 and was terminated on 06 Jul 2007.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Drysdale Close, Richmond, Richmond, 7020 (type: postal, office).
Hoplands Limited had been using 3 Perendale Close, Richmond, Nelson as their registered address up until 03 Jun 2015.
Previous names used by this company, as we found at BizDb, included: from 31 Mar 2009 to 10 Oct 2019 they were named Oxygen Skincare Limited, from 06 Jul 2007 to 31 Mar 2009 they were named Purity 3 Limited and from 22 Sep 2003 to 06 Jul 2007 they were named Riley Oldham Enterprises Limited.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group consists of 308 shares (61.6 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 192 shares (38.4 per cent).
Principal place of activity
10 Drysdale Close, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 3 Perendale Close, Richmond, Nelson New Zealand
Registered address used from 24 Dec 2008 to 03 Jun 2015
Address #2: 3 Perendale Close, Richmond, Nelson New Zealand
Physical address used from 24 Dec 2008 to 10 Nov 2015
Address #3: 3 Welsh Place, Richmond, Nelson, New Zealand
Registered & physical address used from 13 Jul 2007 to 24 Dec 2008
Address #4: 4 Pastures Close, Richmond, Nelson
Registered address used from 29 Dec 2004 to 13 Jul 2007
Address #5: 4 Pastures Close, Richmond, Nelson, New Zealand
Physical address used from 29 Dec 2004 to 13 Jul 2007
Address #6: 82 Centaurus Road, Cashmere, Christchurch, New Zealand
Physical & registered address used from 22 Sep 2003 to 29 Dec 2004
Basic Financial info
Total number of Shares: 500
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 308 | |||
Individual | Riley, Alana-jane Carmel |
Richmond Richmond 7020 New Zealand |
22 Sep 2003 - |
Shares Allocation #2 Number of Shares: 192 | |||
Individual | Oldham, Colin Royds |
R D 2 Wakefeild Nelson, New Zealand |
22 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keating, John Harry |
Island Bay Wellington 6023 New Zealand |
13 Jun 2018 - 10 Oct 2019 |
Individual | Ward, Karen Nicola |
R D 2 Wakefield Rakau Nelson 7096 New Zealand |
05 Mar 2013 - 25 May 2015 |
Individual | Oldham, Jacqueline Ann |
Stoke Nelson 7011 New Zealand |
05 Mar 2013 - 10 Oct 2019 |
Individual | Oldham, Jacqueline Ann |
Stoke Nelson 7011 New Zealand |
05 Mar 2013 - 10 Oct 2019 |
Individual | Ward, Darren George |
R D 2 Wakefield Rakau Nelson 7096 New Zealand |
05 Mar 2013 - 25 May 2015 |
Alana-jane Carmel Riley - Director
Appointment date: 22 Sep 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 02 Nov 2015
Cheng Yao - Director (Inactive)
Appointment date: 18 Jun 2018
Termination date: 02 May 2019
Address: Avondale, Auckland, 1026 New Zealand
Address used since 18 Jun 2018
John Harry Keating - Director (Inactive)
Appointment date: 20 Jun 2018
Termination date: 02 May 2019
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 20 Jun 2018
Colin Royds Oldham - Director (Inactive)
Appointment date: 22 Sep 2003
Termination date: 06 Jul 2007
Address: R D 2 Wakefeild, Nelson, New Zealand,
Address used since 22 Sep 2003
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