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Oscar's Forests Limited

Type: NZ Limited Company (Ltd)
9429038332142
NZBN
806795
Company Number
Registered
Company Status
066406369
GST Number
66406369
GST Number
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
593 Matakana Road
Matakana 0985
New Zealand
Registered & physical & service address used since 01 Jun 2010
P O Box 673
Warkworth 0941
New Zealand
Postal & invoice address used since 22 May 2019
593 Matakana Road
Warkworth
Warkworth 0985
New Zealand
Delivery address used since 22 May 2019

Oscar's Forests Limited was incorporated on 02 May 1996 and issued an NZBN of 9429038332142. This registered LTD company has been run by 2 directors: Donald Simon Keeling Capes - an active director whose contract started on 02 May 1996,
Lisa Joan Keeling Capes - an active director whose contract started on 02 May 1996.
As stated in our information (updated on 03 Apr 2024), the company registered 4 addresses: 593 Matakana Road, Warkworth, Warkworth, 0985 (office address),
P O Box 673, Warkworth, 0941 (postal address),
593 Matakana Road, Warkworth, Warkworth, 0985 (delivery address),
P O Box 673, Warkworth, 0941 (invoice address) among others.
Up to 01 Jun 2010, Oscar's Forests Limited had been using 593 Matakana Road, Matakana as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Capes, Donald Simon Keeling (an individual) located at Matakana, Rodney District postcode 0985.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Capes, Lisa Joan Keeling - located at Matakana, Rodney District. Oscar's Forests Limited has been categorised as "Forestry" (ANZSIC A030120).

Addresses

Other active addresses

Principal place of activity

593 Matakana Road, Warkworth, Warkworth, 0985 New Zealand


Previous addresses

Address #1: 593 Matakana Road, Matakana

Physical & registered address used from 17 Jan 2006 to 01 Jun 2010

Address #2: 21 Campbell Drive, Warkworth

Registered address used from 10 Dec 2002 to 17 Jan 2006

Address #3: Unit G, 9 Milford Road, Milford, Auckland 1309

Registered address used from 11 Apr 2000 to 10 Dec 2002

Address #4: 53 Albany Road, Herne Bay, Auckland

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address #5: 460 Old Kaipara Flats Road, R D 1, Warkworth

Physical address used from 08 Jun 1999 to 08 Jun 1999

Address #6: 460 Old Kaipara Flats Road, R D 1, Warkworth

Registered address used from 08 Jun 1999 to 11 Apr 2000

Address #7: 21 Campbell Drive, Warkworth

Physical address used from 08 Jun 1999 to 17 Jan 2006

Address #8: Unit 6, 9 Milford Road, Milford, Auckland 1309

Registered address used from 10 Jul 1998 to 08 Jun 1999

Address #9: Unit 6,, 9 Milford Road, Milford, Auckland 1309

Physical address used from 10 Jul 1998 to 08 Jun 1999

Address #10: Unit G, 9 Milford Road, Milford, Auckland 1309

Registered address used from 04 Aug 1997 to 10 Jul 1998

Address #11: Unit G, 9 Milford Road, Milford, Auckland 1309

Physical address used from 02 May 1996 to 10 Jul 1998

Contact info
64 9 4227600
15 May 2018 Phone
simon@bio-logic.co.nz
15 May 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Capes, Donald Simon Keeling Matakana
Rodney District
0985
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Capes, Lisa Joan Keeling Matakana
Rodney District
0985
New Zealand
Directors

Donald Simon Keeling Capes - Director

Appointment date: 02 May 1996

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 May 2010


Lisa Joan Keeling Capes - Director

Appointment date: 02 May 1996

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 25 May 2010

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