Octagon Holdings Limited

Octagon Holdings Limited, a registered company, was started on 12 Mar 1993. 9429038888380 is the NZ business identifier it was issued. "Personal health and fitness trainer" (business classification S953950) is how the company has been classified. The company has been supervised by 6 directors: Peter Robert White - an active director whose contract began on 09 Aug 1993,
Lynette Vera White - an inactive director whose contract began on 09 Aug 1993 and was terminated on 06 Oct 1998,
Philip David Trowbridge - an inactive director whose contract began on 25 Mar 1993 and was terminated on 09 Aug 1993,
Margaret Trowbridge - an inactive director whose contract began on 25 Mar 1993 and was terminated on 09 Aug 1993,
Carolyn Ward Melville - an inactive director whose contract began on 12 Mar 1993 and was terminated on 25 Mar 1993.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 5A Clifton Road, Browns Bay, Auckland, 0630 (category: registered, physical).
Octagon Holdings Limited had been using 30 Anzac Road, Browns Bay, Auckland as their registered address until 07 Sep 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24%). Finally the next share allocation (75 shares 75%) made up of 3 entities.

Principal place of activity

5a Clifton Road, Browns Bay, Auckland, 0630 New Zealand

Previous addresses

Address: 30 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 03 Sep 2015 to 07 Sep 2017

Address: 30 Anzac Road, Browns Bay, North Shore City 0630 New Zealand

Registered & physical address used from 29 Oct 2008 to 03 Sep 2015

Address: 30 Anzac Road, Browns Bay, Auckland

Registered & physical address used from 10 Aug 2002 to 29 Oct 2008

Address: 915 Beach Road, Torbay

Physical address used from 14 Sep 1998 to 14 Sep 1998

Address: 30 Anzac Road, Browns Bay

Physical address used from 14 Sep 1998 to 10 Aug 2002

Address: 915 Beach Road, Torbay

Registered address used from 14 Sep 1998 to 10 Aug 2002

Address: 246 Hibiscus Coast Highway, Orewa

Registered address used from 24 Aug 1993 to 14 Sep 1998

Address: J'mall Office Block, Broderick Rd, Johnsonville

Registered address used from 07 Apr 1993 to 24 Aug 1993

Peter Robert White - Director

Appointment date: 09 Aug 1993

Lynette Vera White - Director (Inactive)

Appointment date: 09 Aug 1993

Termination date: 06 Oct 1998

Philip David Trowbridge - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 09 Aug 1993

Margaret Trowbridge - Director (Inactive)

Appointment date: 25 Mar 1993

Termination date: 09 Aug 1993

Carolyn Ward Melville - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 25 Mar 1993

Garth Osmond Melville - Director (Inactive)

Appointment date: 12 Mar 1993

Termination date: 25 Mar 1993