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Orewa House Limited

Type: NZ Limited Company (Ltd)
9429037465117
NZBN
982837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853957
Industry classification code
Naturopathic Service
Industry classification description
Current address
70a Old Waipu Road
Mangawhai
Mangawhai 0505
New Zealand
Other address (Address for Records) used since 19 Dec 2014
15 Ure Street
South Hill
Oamaru 9400
New Zealand
Records & other (Address for Records) address used since 17 Dec 2018
15 Ure Street
South Hill
Oamaru 9400
New Zealand
Registered & physical & service address used since 03 Jan 2019

Orewa House Limited, a registered company, was registered on 13 Oct 1999. 9429037465117 is the business number it was issued. "Naturopathic service" (ANZSIC Q853957) is how the company was categorised. This company has been managed by 2 directors: Valemma Jayne Wright - an active director whose contract started on 13 Oct 1999,
Kevin Noel Brodrick - an active director whose contract started on 13 Oct 1999.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 6 addresses the company uses, specifically: 15 Ure Street, South Hill, Oamaru, 9400 (postal address),
P. O. Box 117, Oamaru, 9444 (postal address),
15 Ure Street, South Hill, Oamaru, 9400 (office address),
15 Ure Street, South Hill, Oamaru, 9400 (delivery address) among others.
Orewa House Limited had been using 70A Old Waipu Road, Mangawhai, Mangawhai as their physical address up until 03 Jan 2019.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%). Finally we have the 3rd share allotment (49 shares 49%) made up of 1 entity.

Addresses

Other active addresses

Address #4: P. O. Box 117, Oamaru, 9444 New Zealand

Postal address used from 08 Jul 2019

Address #5: 15 Ure Street, South Hill, Oamaru, 9400 New Zealand

Office & delivery address used from 08 Jul 2019

Address #6: 15 Ure Street, South Hill, Oamaru, 9400 New Zealand

Postal address used from 05 Jul 2023

Principal place of activity

15 Ure Street, South Hill, Oamaru, 9400 New Zealand


Previous addresses

Address #1: 70a Old Waipu Road, Mangawhai, Mangawhai, 0505 New Zealand

Physical & registered address used from 07 Jan 2015 to 03 Jan 2019

Address #2: 13/488 Hibscus Coast Hwy, Orewa New Zealand

Registered address used from 27 Aug 2009 to 07 Jan 2015

Address #3: 13/488 Hibiscus Coast Hwy, Orewa New Zealand

Physical address used from 27 Aug 2009 to 07 Jan 2015

Address #4: 1st Floor Orewa House, 498 Hibiscus Coast Highway, Orewa

Physical & registered address used from 07 Aug 2007 to 27 Aug 2009

Address #5: Unit 6,, 416 Hibiscus Coast Highway, Orewa

Physical & registered address used from 22 Jan 2007 to 07 Aug 2007

Address #6: The Office Of Grant Vennell Limited, Chartered Accountant, 7 Greenview Lane, Red Beach

Registered address used from 30 Jul 2002 to 22 Jan 2007

Address #7: The Office Of Grant Vennell Limited, Chartered Accountants, 7 Greenview Lane, Red Beach

Physical address used from 30 Jul 2002 to 22 Jan 2007

Address #8: Grant Vennell Limited, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa

Registered address used from 12 Apr 2000 to 30 Jul 2002

Address #9: Grant Vennell Limited, Chartered Accountants, 683 Whangaparaoa Road, Whangaparaoa

Physical address used from 13 Oct 1999 to 30 Jul 2002

Contact info
64 03 4346070
08 Jul 2019 Phone
valemma@xtra.co.nz
08 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ogilvy, Kenneth Alexander Rd 1
Paparoa
0571
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wright, Valemma Jayne South Hill
Oamaru
9400
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Brodrick, Kevin Noel South Hill
Oamaru
9400
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ogilvy, Donna Jayne Oamaru
Directors

Valemma Jayne Wright - Director

Appointment date: 13 Oct 1999

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 17 Dec 2018

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Aug 2015


Kevin Noel Brodrick - Director

Appointment date: 13 Oct 1999

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 17 Dec 2018

Address: Mangawhai, Mangawhai, 0505 New Zealand

Address used since 01 Aug 2015

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