Shortcuts

Oasis Investments Limited

Type: NZ Limited Company (Ltd)
9429038301919
NZBN
812997
Company Number
Registered
Company Status
Current address
Level 1
2-12 Allen Street
Wellington 6011
New Zealand
Physical & registered & service address used since 09 Dec 2019

Oasis Investments Limited, a registered company, was registered on 10 Jun 1996. 9429038301919 is the number it was issued. The company has been managed by 3 directors: Lisa Maria Fitzsimmons - an active director whose contract began on 14 Jun 1996,
Anthony John Anderson - an active director whose contract began on 14 Jun 1996,
Garth Osmond Melville - an inactive director whose contract began on 10 Jun 1996 and was terminated on 14 Jun 1996.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: Level 1, 2-12 Allen Street, Wellington, 6011 (type: physical, registered).
Oasis Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up until 09 Dec 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 66 shares (66%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 34 shares (34%).

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 01 Aug 2018 to 09 Dec 2019

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Feb 2015 to 01 Aug 2018

Address: Level 7, 234 Wakefield Street, Wellington New Zealand

Registered & physical address used from 27 Jun 2005 to 23 Feb 2015

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 11 Apr 2000 to 27 Jun 2005

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Registered address used from 12 Jul 1996 to 11 Apr 2000

Address: At The Registered Office

Physical address used from 12 Jul 1996 to 27 Jun 2005

Address: C/- Curtis Mclean, 7th Floor, 234 Wakefield Street, Wellington

Physical address used from 12 Jul 1996 to 12 Jul 1996

Address: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington

Physical address used from 12 Jul 1996 to 12 Jul 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 66
Individual Anderson, Anthony John Karori
Wellington
6012
New Zealand
Shares Allocation #2 Number of Shares: 34
Individual Fitzsimmons, Lisa Maria Karori
Wellington
6012
New Zealand
Directors

Lisa Maria Fitzsimmons - Director

Appointment date: 14 Jun 1996

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jun 1996


Anthony John Anderson - Director

Appointment date: 14 Jun 1996

Address: Karori, Wellington, 6012 New Zealand

Address used since 14 Jun 1996


Garth Osmond Melville - Director (Inactive)

Appointment date: 10 Jun 1996

Termination date: 14 Jun 1996

Address: Freemans Bay, Auckland,

Address used since 10 Jun 1996

Nearby companies

Auckley Limited
Level 11-16

Hr Sorted Limited
Level 16

Garrett Smythe Limited
10 Brandon Street

Garrett Smythe Trustee Limited
10 Brandon Street

Rhino Building Limited
Level 16

Real Estate Investar Limited
10 Brandon Street