Oregon Group Limited, a registered company, was launched on 01 Sep 1992. 9429038936531 is the NZ business identifier it was issued. The company has been run by 9 directors: Ik King Tiong - an active director whose contract started on 13 Dec 1993,
Chiong Yong Tiong - an active director whose contract started on 08 May 2019,
Chiong Hoo Tiong - an inactive director whose contract started on 08 May 2019 and was terminated on 24 Dec 2020,
Thai King Tiong - an inactive director whose contract started on 18 Nov 1992 and was terminated on 06 Nov 2019,
Thomas Chai Leng Song - an inactive director whose contract started on 18 Nov 1992 and was terminated on 08 May 2019.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: Level 4, Norfolk House, 18 High Street, Auckland (types include: physical, service).
Oregon Group Limited had been using 15Th Floor, National Mutual Centre, Shortland Street, Auckland as their physical address up to 18 Feb 1998.
More names used by the company, as we established at BizDb, included: from 01 Sep 1992 to 30 Jun 2001 they were named Oregon Forestry (N.z.) Limited.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 800000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100000 shares (10%). Lastly the 3rd share allocation (100000 shares 10%) made up of 1 entity.
Previous addresses
Address #1: 15th Floor, National Mutual Centre, Shortland Street, Auckland
Physical address used from 18 Feb 1998 to 18 Feb 1998
Address #2: 15th Floor, National Mutual Centre, Shortland Street, Auckland
Registered address used from 25 Oct 1996 to 25 Oct 1996
Address #3: Norfolk House, 18 High Street, Auckland
Registered address used from 17 Dec 1992 to 25 Oct 1996
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800000 | |||
| Other (Other) | Callander Group Limited |
Wickhams Cay 11, Road Town Tortola VG1110 British Virgin Islands |
06 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 100000 | |||
| Other (Other) | Gold Palace Profits Limited |
#15-01 The Arcade Singapore 049317 |
01 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Other (Other) | Shiang Yang International Limited |
28 Connaught Road West Hong Kong |
01 Sep 1992 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Habacus Pte Limited | 01 Sep 1992 - 01 Feb 2007 | |
| Other | Callander Limited |
80 Broad Street Monrovia Liberia |
01 Sep 1992 - 06 Jun 2018 |
| Other | Null - Habacus Pte Limited | 01 Sep 1992 - 01 Feb 2007 | |
| Other | Callander Limited |
80 Broad Street Monrovia Liberia |
01 Sep 1992 - 06 Jun 2018 |
Ultimate Holding Company
Ik King Tiong - Director
Appointment date: 13 Dec 1993
Address: Singapore, 258641 Singapore
Address used since 05 Feb 2016
Chiong Yong Tiong - Director
Appointment date: 08 May 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 May 2019
Chiong Hoo Tiong - Director (Inactive)
Appointment date: 08 May 2019
Termination date: 24 Dec 2020
Address: Sarawak, 960074 Malaysia
Address used since 08 May 2019
Thai King Tiong - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 06 Nov 2019
Address: 96000 Sibu, Sarawak, Malaysia
Address used since 04 Feb 2019
Address: 96000 Sibu, Sarawak, Malaysia
Address used since 18 Nov 1992
Thomas Chai Leng Song - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 08 May 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Nov 1992
Ik King Tiong - Director (Inactive)
Appointment date: 18 Nov 1992
Termination date: 06 Jan 1996
Address: 16-07 Elizabeth Heights, Singapore 0922,
Address used since 18 Nov 1992
James Lau Sze Yuan - Director (Inactive)
Appointment date: 13 Dec 1993
Termination date: 13 Dec 1993
Address: Tauranga,
Address used since 13 Dec 1993
Jack Lee Porus - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 18 Nov 1992
Address: Remuera, Auckland 5,
Address used since 01 Sep 1992
Robert Narev - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 18 Nov 1992
Address: Okahu Bay, Auckland 5,
Address used since 01 Sep 1992
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