Lightning Oaks Limited, a registered company, was started on 28 May 2001. 9429036910038 is the NZ business number it was issued. The company has been supervised by 2 directors: Susan Diane Nicol - an active director whose contract started on 28 May 2001,
Eric William Box - an active director whose contract started on 28 May 2001.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 195 Meadway Road, Rd 3, Ohaupo, 3883 (type: registered, physical).
Lightning Oaks Limited had been using 291 Mcgregor Road, Rd 2, Ohaupo as their registered address until 10 Jun 2021.
A total of 50000 shares are issued to 2 shareholders (2 groups). The first group consists of 10000 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 40000 shares (80 per cent).
Previous addresses
Address: 291 Mcgregor Road, Rd 2, Ohaupo, 3882 New Zealand
Registered & physical address used from 01 Dec 2010 to 10 Jun 2021
Address: 291 Mcgregor Road, Ohaupo New Zealand
Physical & registered address used from 28 May 2001 to 01 Dec 2010
Basic Financial info
Total number of Shares: 50000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Nicol, Susan Diane |
Rd 3 Ohaupo 3883 New Zealand |
01 Dec 2004 - |
| Shares Allocation #2 Number of Shares: 40000 | |||
| Individual | Box, Eric William |
Rd 3 Ohaupo 3883 New Zealand |
01 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Box, Eric William |
Ohaupo |
28 May 2001 - 01 Dec 2004 |
Susan Diane Nicol - Director
Appointment date: 28 May 2001
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Nov 2021
Address: Ohaupo, 3882 New Zealand
Address used since 28 Sep 2015
Eric William Box - Director
Appointment date: 28 May 2001
Address: Rd 3, Ohaupo, 3883 New Zealand
Address used since 03 Nov 2021
Address: Ohaupo, 3882 New Zealand
Address used since 28 Sep 2015
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