Southern Oaks Limited

Southern Oaks Limited, a registered company, was launched on 27 Apr 1998. 9429037869779 is the number it was issued. This company has been supervised by 5 directors: Grant Victor Holyoake - an active director whose contract began on 08 Sep 1998,
Scott Noel Holyoake - an active director whose contract began on 01 Apr 2014,
Christopher Calder Hamilton Allan - an inactive director whose contract began on 25 Jun 2024 and was terminated on 04 Oct 2024,
Noel Victor Holyoake - an inactive director whose contract began on 16 Oct 2000 and was terminated on 04 Mar 2023,
Kerry Knight Knight - an inactive director whose contract began on 27 Apr 1998 and was terminated on 08 Sep 1998.
Last updated on 30 May 2025, our data contains detailed information about 1 address: 73 Greenmount Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Southern Oaks Limited had been using 67-69 Greenmount Drive, East Tamaki, Manukau as their physical address until 03 May 2022.
Old names for this company, as we established at BizDb, included: from 27 Apr 1998 to 09 Sep 1998 they were named Reach Consultants Limited.
A single entity owns all company shares (exactly 100 shares) - Holyoake Industries Limited - located at 2013, East Tamaki, Auckland.

Previous addresses

Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand

Physical address used from 14 Jun 2010 to 03 May 2022

Address: 67-69 Greenmount Drive, East Tamaki, Manukau, 2013 New Zealand

Registered address used from 10 Jun 2009 to 03 May 2022

Address: 2nd Floor, 88 Broadway, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 10 Jun 2009

Address: 2nd Floor, 88 Broadway, Newmarket, Auckland

Physical address used from 18 Sep 1998 to 18 Sep 1998

Address: C/- Holyoake Industries Limited, 67 Greenmount Drive, East Tamaki, Auckland

Physical address used from 18 Sep 1998 to 14 Jun 2010

Address: 2nd Floor, 88 Broadway, Newmarket, Auckland

Registered address used from 18 Sep 1998 to 12 Apr 2000

Previous Shareholders

Ultimate Holding Company

Grant Victor Holyoake - Director

Appointment date: 08 Sep 1998

ASIC Name: Holyoake Industries Pty Ltd

Scott Noel Holyoake - Director

Appointment date: 01 Apr 2014

Christopher Calder Hamilton Allan - Director (Inactive)

Appointment date: 25 Jun 2024

Termination date: 04 Oct 2024

Noel Victor Holyoake - Director (Inactive)

Appointment date: 16 Oct 2000

Termination date: 04 Mar 2023

Kerry Knight Knight - Director (Inactive)

Appointment date: 27 Apr 1998

Termination date: 08 Sep 1998