Shortcuts

Olena Holdings Limited

Type: NZ Limited Company (Ltd)
9429037967352
NZBN
882778
Company Number
Registered
Company Status
Current address
Ground Floor
611 Great South Road
Manukau, Auckland 2104
New Zealand
Physical & registered & service address used since 31 Aug 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lucas, Jacqueline Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lucas, Graham Bruce Northpark
Auckland
2013
New Zealand
Directors

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

Nearby companies

Slipper Style Limited
Ground Floor, 611 Great South Road

Moving Films Limited
Ground Floor

Teneo Property Limited
Ground Floor

Rosmo Trustee Limited
Ground Floor, 611 Great South Road

Quiraing Limited
Ground Floor, 611 Great South Road

Select Roofing 2010 Limited
Ground Floor, 611 Great South Road