The Ohariu Valley Hall Company Limited, a registered company, was launched on 17 Sep 1998. 9429037759513 is the number it was issued. "Society operation (for the promotion of community or sectional interest) nec" (business classification S955980) is how the company was categorised. The company has been supervised by 16 directors: Leigh Valerie Vibert - an active director whose contract began on 27 Jun 2005,
Warren Gregory Bryant - an active director whose contract began on 13 Feb 2012,
Darren Paul Hoskins - an active director whose contract began on 04 Sep 2014,
Adam Kinloch Simpson - an active director whose contract began on 02 Oct 2017,
Mark Zimmerman - an active director whose contract began on 12 Jul 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 429 Ohariu Valley Road, Ohariu, Johnsonville, 6037 (type: registered, physical).
The Ohariu Valley Hall Company Limited had been using 21 Takarau Gorge Road, Ohariu, Wellington as their physical address until 26 Jul 2021.
A total of 120 shares are allocated to 5 shareholders (5 groups). The first group consists of 20 shares (16.67 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (16.67 per cent). Lastly we have the third share allocation (20 shares 16.67 per cent) made up of 1 entity.
Principal place of activity
429 Ohariu Valley Road, Ohariu, Wellington, 6037 New Zealand
Previous addresses
Address #1: 21 Takarau Gorge Road, Ohariu, Wellington, 6037 New Zealand
Physical & registered address used from 07 Apr 2008 to 26 Jul 2021
Address #2: Level 8, 95 Customhouse Quay, Wellington
Registered & physical address used from 04 Sep 2005 to 07 Apr 2008
Address #3: 109 Rigle Range Road, R D, Johnsonville, Wellington
Registered address used from 31 Jul 2000 to 04 Sep 2005
Address #4: Ohariu Valley Hall, Ohariu Valley Road, Wellington
Registered address used from 12 Apr 2000 to 31 Jul 2000
Address #5: Ohariu Valley Hall, Ohariu Valley Road, Wellington
Registered address used from 10 Aug 1999 to 12 Apr 2000
Address #6: Ohariu Valley Hall, Ohariu Valley Road, Wellington
Physical address used from 10 Aug 1999 to 10 Aug 1999
Address #7: 109 Rifle Range Road, R D, Johnsonville, Wellington
Physical address used from 10 Aug 1999 to 04 Sep 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Zimmerman, Mark Ernst |
Ohariu Wellington 6037 New Zealand |
07 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Bryant, Warren Gregory |
Ohariu Wellington 6037 New Zealand |
17 Sep 1998 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Vibert, Leigh Valerie |
Johnsonville Wellington New Zealand |
30 Aug 2005 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Simpson, Adam Kinloch |
Ohariu Wellington 6037 New Zealand |
05 Jul 2019 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Individual | Hoskins, Darren Paul |
Ohariu Wellington 6037 New Zealand |
30 Aug 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Jane Emily |
Ohariu Wellington 6037 New Zealand |
17 Sep 1998 - 04 Jul 2023 |
| Individual | Macintyre, Bruce |
Ohariu Valley Wellington New Zealand |
31 Mar 2008 - 07 Jul 2022 |
| Individual | Eastwick, Jonathan William Richard |
Johnsonville Wellington New Zealand |
27 Sep 2005 - 05 Jul 2019 |
| Individual | Smith, Gillian |
R D Johnsonville, Wellington |
17 Sep 1998 - 30 Aug 2005 |
| Individual | Mccallum, Bruce |
R D Johnsonville, Wellington |
17 Sep 1998 - 27 Sep 2005 |
| Individual | Hume, Erica Penelope |
R D Johnsonville, Wellington |
17 Sep 1998 - 30 Aug 2005 |
| Individual | Hume, John Alexander |
R D Johnsonville, Wellington |
17 Sep 1998 - 30 Aug 2005 |
Leigh Valerie Vibert - Director
Appointment date: 27 Jun 2005
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Jul 2015
Warren Gregory Bryant - Director
Appointment date: 13 Feb 2012
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 13 Feb 2012
Darren Paul Hoskins - Director
Appointment date: 04 Sep 2014
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 04 Sep 2014
Adam Kinloch Simpson - Director
Appointment date: 02 Oct 2017
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 02 Oct 2017
Mark Zimmerman - Director
Appointment date: 12 Jul 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 12 Jul 2022
Sharyn Hume - Director
Appointment date: 12 Jul 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 12 Jul 2022
Jane Emily Johnson - Director (Inactive)
Appointment date: 13 Feb 2012
Termination date: 12 Jul 2022
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 13 Feb 2012
Bruce Macintyre - Director (Inactive)
Appointment date: 10 Feb 2008
Termination date: 31 Mar 2021
Address: Ohariu Valley, Wellington, 6037 New Zealand
Address used since 14 Jul 2015
Jonathan William Richard Eastwick - Director (Inactive)
Appointment date: 29 Aug 2005
Termination date: 02 Oct 2017
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 14 Jul 2015
Susan Mary Thomson - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 04 Sep 2014
Address: Ohariu Valley, Wellington,
Address used since 27 Jun 2005
Gavin Fraser Bruce - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 13 Feb 2012
Address: R D, Johnsonville, Wellington,
Address used since 17 Sep 1998
Lesley Anne Harris - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 13 Feb 2012
Address: R D, Johnsonville, Wellington,
Address used since 17 Sep 1998
Bruce Mccallum - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 10 Feb 2008
Address: Khandallah, Wellington,
Address used since 16 Nov 2004
John Alexander Hume - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 29 Aug 2005
Address: R D, Johnsonville, Wellington,
Address used since 17 Sep 1998
Gillian Smith - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 27 Jun 2005
Address: R D, Johnsonville, Wellington,
Address used since 17 Sep 1998
Erica Penelope Hume - Director (Inactive)
Appointment date: 17 Sep 1998
Termination date: 23 Mar 2005
Address: R D, Johnsonville, Wellington,
Address used since 17 Sep 1998
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