Shortcuts

Oliham Investments No2 Limited

Type: NZ Limited Company (Ltd)
9429035858850
NZBN
1356651
Company Number
Registered
Company Status
Current address
Level 3
258 Stuart Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 Nov 2012

Oliham Investments No2 Limited was launched on 08 Aug 2003 and issued an NZ business number of 9429035858850. The registered LTD company has been supervised by 4 directors: Olive Lynette Gosney - an active director whose contract began on 19 Jul 2017,
Graham Bruce Gosney - an inactive director whose contract began on 01 Apr 2004 and was terminated on 25 Jun 2019,
John James Gosney - an inactive director whose contract began on 01 Apr 2004 and was terminated on 04 Dec 2009,
Murray Graham Valentine - an inactive director whose contract began on 08 Aug 2003 and was terminated on 01 Apr 2004.
As stated in BizDb's database (last updated on 23 Mar 2024), this company uses 1 address: Level 3, 258 Stuart Street, Dunedin, 9016 (category: physical, registered).
Up to 12 Nov 2012, Oliham Investments No2 Limited had been using C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin as their registered address.
BizDb found previous aliases used by this company: from 08 Aug 2003 to 18 Nov 2004 they were called Go Virtual Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Oliham Investments Limited (an entity) located at 258 Stuart Street, Dunedin postcode 9016.

Addresses

Previous address

Address: C/- Jackson Valentine Limited, Level 3, 258 Stuart Street, Dunedin New Zealand

Registered & physical address used from 08 Aug 2003 to 12 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Oliham Investments Limited
Shareholder NZBN: 9429036947928
258 Stuart Street
Dunedin
9016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Valentine, Murray Graham Dunedin

Ultimate Holding Company

21 Jul 1991
Effective Date
Oliham Investments Limited
Name
Ltd
Type
1129190
Ultimate Holding Company Number
NZ
Country of origin
Directors

Olive Lynette Gosney - Director

Appointment date: 19 Jul 2017

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 19 Jul 2017


Graham Bruce Gosney - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 25 Jun 2019

Address: Dunedin, 9012 New Zealand

Address used since 09 Oct 2015


John James Gosney - Director (Inactive)

Appointment date: 01 Apr 2004

Termination date: 04 Dec 2009

Address: Mt Eden, Auckland 1024,

Address used since 11 Jul 2007


Murray Graham Valentine - Director (Inactive)

Appointment date: 08 Aug 2003

Termination date: 01 Apr 2004

Address: Dunedin,

Address used since 08 Aug 2003

Nearby companies