Olena Holdings Limited, a registered company, was registered on 31 Oct 1997. 9429037967352 is the business number it was issued. The company has been run by 2 directors: Graham Bruce Lucas - an active director whose contract began on 15 Apr 1998,
Lisa Maree Tauber - an inactive director whose contract began on 31 Oct 1997 and was terminated on 15 Apr 1998.
Updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (type: physical, registered).
Olena Holdings Limited had been using Ground Floor, 611 Great South Road, Manukau City, Auckland as their registered address up to 31 Aug 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Ground Floor, 611 Great South Road, Manukau City, Auckland, 2104 New Zealand
Registered & physical address used from 18 Jul 2012 to 31 Aug 2017
Address: Ground Floor, 611 Great South Road, Manukau, 2104 New Zealand
Registered & physical address used from 07 Nov 2011 to 18 Jul 2012
Address: 24 Astoria Place, Northpark, Auckland, 2013 New Zealand
Physical & registered address used from 25 Aug 2011 to 07 Nov 2011
Address: 3e/ 406 Remuera Road, Remuera, Auckland
Physical address used from 19 Aug 1998 to 19 Aug 1998
Address: 24 Astoria Place, Howick New Zealand
Physical address used from 19 Aug 1998 to 25 Aug 2011
Address: 24 Astoria Place, Howick, Auckland New Zealand
Registered address used from 13 May 1998 to 25 Aug 2011
Address: 3e/ 406 Remuera Road, Remuera, Auckland
Registered address used from 13 May 1998 to 13 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lucas, Jacqueline |
Northpark Auckland 2013 New Zealand |
31 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lucas, Graham Bruce |
Northpark Auckland 2013 New Zealand |
31 Oct 1997 - |
Graham Bruce Lucas - Director
Appointment date: 15 Apr 1998
Address: Northpark, Auckland, 2013 New Zealand
Address used since 17 Aug 2011
Lisa Maree Tauber - Director (Inactive)
Appointment date: 31 Oct 1997
Termination date: 15 Apr 1998
Address: Remuera, Auckland,
Address used since 31 Oct 1997
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