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Oragin Enterprises Limited

Type: NZ Limited Company (Ltd)
9429039006998
NZBN
541119
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
210/2 Bluegrey Ave
Stonefields
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 02 Sep 2014
210/1 Kimiora Street, Three Kings
Auckland 1024
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Sep 2019
210/1 Kimiora Street, Threee Kings
Auckland 1024
New Zealand
Physical & registered & service address used since 11 Sep 2019

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).

Addresses

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

Contact info
64 27 3798987
Phone
iandmeadows@gmail.com
05 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Meadows, Ian Walter Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meadows, Roger Winston Parnell
Auckland
Directors

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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