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Greenoak Investments Limited

Type: NZ Limited Company (Ltd)
9429036091263
NZBN
1282111
Company Number
Registered
Company Status
Current address
36 Rosepark Crescent
Saint Johns
Auckland 1050
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 16 Nov 2012
36 Rosepark Crescent
Saint Johns
Auckland 1050
New Zealand
Registered & physical & service address used since 26 Nov 2012

Greenoak Investments Limited, a registered company, was incorporated on 18 Mar 2003. 9429036091263 is the number it was issued. The company has been run by 3 directors: Julius Gaddie - an active director whose contract started on 18 Mar 2003,
Corinne Lesley Gaddie - an active director whose contract started on 18 Mar 2003,
Lorna Robyn Ackerman - an inactive director whose contract started on 18 Mar 2003 and was terminated on 02 Dec 2013.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 36 Rosepark Crescent, Saint Johns, Auckland, 1050 (types include: registered, physical).
Greenoak Investments Limited had been using C/-Fishers, 13 Louvain Street, Whakatane 3120 as their registered address up to 26 Nov 2012.
A total of 120 shares are issued to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Finally we have the next share allocation (40 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-fishers, 13 Louvain Street, Whakatane 3120 New Zealand

Registered & physical address used from 09 Dec 2009 to 26 Nov 2012

Address #2: C/- Fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered & physical address used from 18 Mar 2003 to 09 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Gaddie, Julius Remuera
Auckland
Shares Allocation #2 Number of Shares: 40
Individual Gaddie, Corinne Lesley Remuera
Auckland
Shares Allocation #3 Number of Shares: 40
Individual Ackerman, Lorna Robyn Ellerslie
Auckland

New Zealand
Directors

Julius Gaddie - Director

Appointment date: 18 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2015


Corinne Lesley Gaddie - Director

Appointment date: 18 Mar 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Nov 2015


Lorna Robyn Ackerman - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 02 Dec 2013

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 Dec 2009

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