Oyagawa Investments Limited, a registered company, was registered on 04 Jun 1996. 9429038302213 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Douglas Paul Lovell - an active director whose contract started on 20 Dec 2017,
Richard Paul Lovell - an inactive director whose contract started on 17 Mar 1997 and was terminated on 16 Jan 2018,
Erica Colleen Lovell - an inactive director whose contract started on 15 Mar 1999 and was terminated on 16 Jan 2018,
Valerian Jeremiah Scanlan - an inactive director whose contract started on 04 Jun 1996 and was terminated on 15 Mar 1999.
Last updated on 17 Feb 2024, the BizDb data contains detailed information about 1 address: 51 Morrison Drive, Warkworth, 0910 (types include: physical, service).
Oyagawa Investments Limited had been using Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth as their physical address up until 16 Sep 2013.
A total of 200000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 199998 shares (100%). Lastly the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Physical & registered address used from 13 Oct 2008 to 16 Sep 2013
Address: 20 Te Pai Place, Henderson
Registered address used from 11 Apr 2000 to 13 Oct 2008
Address: Bavage & Chapman, 142 Rodney Street, Wellsford
Physical address used from 30 Sep 1999 to 13 Oct 2008
Address: 20 Te Pai Place, Henderson
Registered address used from 30 Sep 1999 to 11 Apr 2000
Address: 20 Te Pai Place, Henderson
Physical address used from 30 Sep 1999 to 30 Sep 1999
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 23 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lovell, Chloe |
Kerikeri Kerikeri 0230 New Zealand |
16 Jan 2018 - |
Shares Allocation #2 Number of Shares: 199998 | |||
Other (Other) | Greenwood & Lovell Limited |
Kerikeri Kerikeri 0230 New Zealand |
04 Jun 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lovell, Douglas Paul |
Kerikeri Kerikeri 0230 New Zealand |
16 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lovell, Richard Paul |
Rd 3 Kaitaia 0483 New Zealand |
04 Jun 1996 - 16 Jan 2018 |
Individual | Lovell, Erica Colleen |
Rd 3 Kaitaia 0483 New Zealand |
04 Jun 1996 - 16 Jan 2018 |
Ultimate Holding Company
Douglas Paul Lovell - Director
Appointment date: 20 Dec 2017
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 20 Dec 2017
Richard Paul Lovell - Director (Inactive)
Appointment date: 17 Mar 1997
Termination date: 16 Jan 2018
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 17 Feb 2016
Erica Colleen Lovell - Director (Inactive)
Appointment date: 15 Mar 1999
Termination date: 16 Jan 2018
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 17 Feb 2016
Valerian Jeremiah Scanlan - Director (Inactive)
Appointment date: 04 Jun 1996
Termination date: 15 Mar 1999
Address: West Harbour,
Address used since 04 Jun 1996
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