Ohoka Service Station (1992) Limited, a registered company, was registered on 24 Jan 1992. 9429039030641 is the number it was issued. The company has been managed by 4 directors: Edward James Vesey Hamilton - an active director whose contract began on 24 Jan 1992,
Justine Hamilton - an active director whose contract began on 30 Nov 2015,
Richard John Vesey Hamilton - an inactive director whose contract began on 24 Jan 1992 and was terminated on 30 Nov 2015,
Alistair Hugh Vesey Hamilton - an inactive director whose contract began on 24 Jan 1992 and was terminated on 31 Mar 1999.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 6 Blake Street, Rangiora (category: physical, registered).
Ohoka Service Station (1992) Limited had been using Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch as their registered address up until 05 Nov 2002.
A total of 9000 shares are issued to 5 shareholders (3 groups). The first group includes 7000 shares (77.78%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (11.11%). Lastly we have the third share allotment (1000 shares 11.11%) made up of 1 entity.
Previous addresses
Address: Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch
Registered address used from 18 Dec 2001 to 05 Nov 2002
Address: 127 Armagh Street, Christchurch
Registered address used from 13 Jun 2000 to 18 Dec 2001
Address: 127 Armagh Street, Christchurchz
Registered address used from 09 Jun 1998 to 13 Jun 2000
Address: 127 Armagh Street, Christchurch
Physical address used from 27 Jun 1997 to 27 Jun 1997
Address: Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch
Physical address used from 27 Jun 1997 to 27 Jun 1997
Address: B.f. Adair, 211 High Street, Rangiora
Registered address used from 18 May 1994 to 09 Jun 1998
Basic Financial info
Total number of Shares: 9000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7000 | |||
Individual | Hamilton, Edward James Vesey |
Rd 2 Kaiapoi 7692 New Zealand |
24 Jan 1992 - |
Individual | Hamilton, Justine |
Rd 2 Kaiapoi 7692 New Zealand |
24 Jan 1992 - |
Entity (NZ Limited Company) | Gat Trust Limited Shareholder NZBN: 9429041200988 |
Rangiora Rangiora 7400 New Zealand |
03 May 2019 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Hamilton, Justine |
Rd 2 Kaiapoi 7692 New Zealand |
24 Jan 1992 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Hamilton, Edward James Vesey |
Rd 2 Kaiapoi 7692 New Zealand |
24 Jan 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hales, Keith George |
Rangiora |
24 Jan 1992 - 03 May 2019 |
Individual | Hamilton, Susan Jane |
R D 1 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
Individual | Vesey, Richard John |
Rd2 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
Individual | Hales, Keith George |
Rangiora |
24 Jan 1992 - 03 May 2019 |
Individual | Vesey, Edward James |
Rd 2 Kaiapoi 7692 New Zealand |
24 Jan 1992 - 13 Apr 2016 |
Individual | Hamilton, Susan Jane |
Rd2 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
Individual | Hamilton, Richard John Vesey |
R D 2 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
Edward James Vesey Hamilton - Director
Appointment date: 24 Jan 1992
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 12 Apr 2016
Justine Hamilton - Director
Appointment date: 30 Nov 2015
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 30 Nov 2015
Richard John Vesey Hamilton - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 30 Nov 2015
Address: Kaiapoi, R D 2, New Zealand
Address used since 24 Jan 1992
Alistair Hugh Vesey Hamilton - Director (Inactive)
Appointment date: 24 Jan 1992
Termination date: 31 Mar 1999
Address: R D 1, Kkaiapoi,
Address used since 24 Jan 1992
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