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Olean Holdings Limited

Type: NZ Limited Company (Ltd)
9429039209726
NZBN
474347
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
28 Walton Avenue
Waikanae 5036
New Zealand
Physical & registered & service address used since 29 Sep 2009

Olean Holdings Limited, a registered company, was launched on 13 Jun 1990. 9429039209726 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been run by 3 directors: Malcolm Dawson Fraser - an active director whose contract started on 28 Nov 1990,
Meredith Ann Fraser - an inactive director whose contract started on 20 Jul 1994 and was terminated on 31 Mar 2017,
Kenneth James Lowe - an inactive director whose contract started on 28 Nov 1990 and was terminated on 20 May 1994.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 28 Walton Avenue, Waikanae, 5036 (types include: physical, registered).
Olean Holdings Limited had been using 28 Walton Avenue, Waikanae as their registered address up to 29 Sep 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Principal place of activity

28 Walton Avenue, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address: 28 Walton Avenue, Waikanae

Registered address used from 30 Jun 1997 to 29 Sep 2009

Address: 28 Walton Ave, Waikanae

Physical address used from 30 Jun 1997 to 29 Sep 2009

Contact info
64 22 8822408
Phone
mdfraser1@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fraser, Malcolm Dawson Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Inverell Properties Limited
Shareholder NZBN: 9429040877723
Waikanae 5036

Ultimate Holding Company

21 Jul 1991
Effective Date
Inverell Properties Limited
Name
Ltd
Type
23925
Ultimate Holding Company Number
NZ
Country of origin
Directors

Malcolm Dawson Fraser - Director

Appointment date: 28 Nov 1990

Address: Waikanae, 5036 New Zealand

Address used since 01 Jul 2015


Meredith Ann Fraser - Director (Inactive)

Appointment date: 20 Jul 1994

Termination date: 31 Mar 2017

Address: Waikanae, 5036 New Zealand

Address used since 01 Jul 2015


Kenneth James Lowe - Director (Inactive)

Appointment date: 28 Nov 1990

Termination date: 20 May 1994

Address: Raumati South,

Address used since 28 Nov 1990

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