The Oasis Family Trust Management Company Limited, a registered company, was registered on 13 Sep 1993. 9429038792700 is the number it was issued. This company has been supervised by 8 directors: Diana Fleur Barker - an active director whose contract began on 13 Sep 1993,
Melissa Clark - an active director whose contract began on 11 Nov 2019,
Alison Jane Hansen - an active director whose contract began on 27 Jun 2022,
Rosemary Mia Owen - an active director whose contract began on 27 Jun 2022,
Adam Robert Barker - an active director whose contract began on 15 Aug 2022.
Updated on 10 May 2025, the BizDb data contains detailed information about 1 address: 300 Richmond Road, Grey Lynn, Auckland, 1021 (types include: physical, registered).
The Oasis Family Trust Management Company Limited had been using C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland as their registered address until 29 Apr 2015.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hansen, Alison Jane (an individual) located at Bishopdale, Christchurch postcode 8053,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland New Zealand
Registered & physical address used from 29 May 1998 to 29 Apr 2015
Address: Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland
Registered address used from 29 May 1998 to 29 May 1998
Address: C/- Chamberlains - Solicitors, Level 9, Arthur Anderson Tower, National Bank, Centre, 209 Queen St, Auckland
Physical address used from 29 May 1998 to 29 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hansen, Alison Jane |
Bishopdale Christchurch 8053 New Zealand |
28 Jun 2022 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
06 Dec 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Daley, John Laughlin |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1993 - 28 Jun 2022 |
| Individual | Daley, John Laughlin |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1993 - 28 Jun 2022 |
| Individual | Daley, John Laughlin |
Mellons Bay Auckland 2014 New Zealand |
13 Sep 1993 - 28 Jun 2022 |
| Individual | Odell, Michael Harry | 13 Sep 1993 - 06 Dec 2018 |
Diana Fleur Barker - Director
Appointment date: 13 Sep 1993
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Feb 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Nov 2013
Melissa Clark - Director
Appointment date: 11 Nov 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Nov 2019
Alison Jane Hansen - Director
Appointment date: 27 Jun 2022
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 27 Jun 2022
Rosemary Mia Owen - Director
Appointment date: 27 Jun 2022
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 27 Jun 2022
Adam Robert Barker - Director
Appointment date: 15 Aug 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 15 Aug 2022
John Laughlin Daley - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 27 Jun 2022
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 17 Jun 2016
Penelope Jane Groucott - Director (Inactive)
Appointment date: 07 Feb 2014
Termination date: 27 Jun 2022
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 21 May 2019
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 07 Feb 2014
Michael O. - Director (Inactive)
Appointment date: 13 Sep 1993
Termination date: 21 Nov 2018
Infinet New Zealand Limited
300 Richmond Road
I G Bland Trustee Limited
300 Richmond Road
Kumgang Martial Arts Limited
300 Richmond Road
Skye Veterinary Services Limited
300 Richmond Road
Vito Solutions Limited
300 Richmond Road
Smart Park Limited
300 Richmond Road