Oragin Enterprises Limited was incorporated on 17 Mar 1992 and issued an NZ business identifier of 9429039006998. This registered LTD company has been managed by 4 directors: Roger Winston Meadows - an active director whose contract started on 04 Jun 1992,
Ian Walter Meadows - an active director whose contract started on 04 Jun 1992,
Fiona Joy Taylor - an inactive director whose contract started on 17 Mar 1992 and was terminated on 04 Jun 1992,
Fiona Jane Mount - an inactive director whose contract started on 17 Mar 1992 and was terminated on 04 Jun 1992.
According to our data (updated on 19 Apr 2024), the company registered 3 addresses: 210/1 Kimiora Street, Threee Kings, Auckland, 1024 (physical address),
210/1 Kimiora Street, Threee Kings, Auckland, 1024 (registered address),
210/1 Kimiora Street, Threee Kings, Auckland, 1024 (service address),
210/1 Kimiora Street, Three Kings, Auckland, 1024 (other address) among others.
Up until 11 Sep 2019, Oragin Enterprises Limited had been using 210/2 Bluegrey Ave, Stonefields, Auckland as their registered address.
BizDb found previous names for the company: from 25 Jun 1992 to 17 Oct 1994 they were called Hunter Enterprises 1992 Limited, from 17 Mar 1992 to 25 Jun 1992 they were called Fairkin Industries Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Meadows, Ian Walter (an individual) located at Stonefields, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Meadows, Roger Winston - located at Parnell, Auckland. Oragin Enterprises Limited is categorised as "Administrative service nec" (business classification N729905).
Principal place of activity
33 Captain Amodeo Road, Rd 4, Coromandel, 3584 New Zealand
Previous addresses
Address #1: 210/2 Bluegrey Ave, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 10 Sep 2014 to 11 Sep 2019
Address #2: 47 Searle Street, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 09 Sep 2011 to 10 Sep 2014
Address #3: 12 Granada Place, Glendowie, Auckland 1071 New Zealand
Registered & physical address used from 19 Aug 2009 to 09 Sep 2011
Address #4: 12 Granada Place, Glendowie, Auckland
Physical & registered address used from 28 Sep 2007 to 19 Aug 2009
Address #5: 53 Edmund Street, St Heliers, Auckland
Registered & physical address used from 14 Nov 2002 to 28 Sep 2007
Address #6: 3 Ishwood Place, St Johns, Auckland 5
Registered address used from 31 May 2000 to 14 Nov 2002
Address #7: 12 Bradford Street, Parnell, Auckland
Registered address used from 01 Oct 1999 to 31 May 2000
Address #8: 12 Bradford Street, Parnell, Auckland
Physical address used from 01 Oct 1999 to 01 Oct 1999
Address #9: 3 Isherwood Place, St Johns, Auckland 5
Physical address used from 01 Oct 1999 to 14 Nov 2002
Address #10: 7 Corbett-scott Ave, Epsom, Auckland
Registered address used from 01 Jun 1995 to 01 Oct 1999
Address #11: 218 Parnell Rd, Parnell
Registered address used from 20 Oct 1994 to 01 Jun 1995
Address #12: 76 Anzac Ave, Auckland
Registered address used from 12 Jun 1992 to 20 Oct 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Meadows, Ian Walter |
Stonefields Auckland 1072 New Zealand |
17 Mar 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meadows, Roger Winston |
Parnell Auckland |
17 Mar 1992 - |
Roger Winston Meadows - Director
Appointment date: 04 Jun 1992
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2009
Ian Walter Meadows - Director
Appointment date: 04 Jun 1992
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 03 Sep 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Sep 2014
Fiona Joy Taylor - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 04 Jun 1992
Address: Avondale, Auckland,
Address used since 17 Mar 1992
Fiona Jane Mount - Director (Inactive)
Appointment date: 17 Mar 1992
Termination date: 04 Jun 1992
Address: Grafton, Auckland,
Address used since 17 Mar 1992
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