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Orongo Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429039547880
NZBN
362966
Company Number
Registered
Company Status
Current address
L1, 3 Cobham Road
Kerikeri
Kerikeri 0210
New Zealand
Registered & physical & service address used since 14 Jun 2022

Orongo Bay Investments Limited, a registered company, was registered on 26 May 1988. 9429039547880 is the NZBN it was issued. This company has been run by 5 directors: Angela Margaret Harland Armitage - an active director whose contract began on 26 May 1988,
Angela Margaret Armitage - an active director whose contract began on 26 May 1988,
Donald Phillip Armitage - an inactive director whose contract began on 26 May 1988 and was terminated on 25 Jun 2018,
Robert Simon Armitage - an inactive director whose contract began on 26 May 1988 and was terminated on 24 Jul 2003,
Lesley Mary Armitage - an inactive director whose contract began on 26 May 1988 and was terminated on 24 Jul 2003.
Last updated on 26 Apr 2024, our data contains detailed information about 1 address: L1, 3 Cobham Road, Kerikeri, Kerikeri, 0210 (types include: registered, physical).
Orongo Bay Investments Limited had been using 62 Gillies Street, Kawakawa, Kawakawa as their physical address up to 14 Jun 2022.
Previous aliases used by this company, as we found at BizDb, included: from 26 May 1988 to 24 May 1995 they were called Orongo Bay Lodge & Holiday Park Limited.
A single entity owns all company shares (exactly 250000 shares) - Armitage, Angela Margaret Harland - located at 0210, Rd 1, Russell.

Addresses

Previous addresses

Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand

Physical address used from 22 Jun 2021 to 14 Jun 2022

Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand

Physical address used from 19 Jun 2013 to 22 Jun 2021

Address: 62 Gillies Street, Kawakawa, Kawakawa, 0210 New Zealand

Registered address used from 19 Jun 2013 to 14 Jun 2022

Address: Level 1, 4 Vinery Lane, Whangarei New Zealand

Registered & physical address used from 03 Sep 2007 to 19 Jun 2013

Address: 3rd Floor, 151 Worcester Street, Christchurch

Physical & registered address used from 04 Jun 2004 to 03 Sep 2007

Address: C S T Management Centre, Level 3, 22 Amersham Way, Manukau City, Auckland

Physical address used from 07 Jul 2000 to 04 Jun 2004

Address: 105 Aeroview Drive, Beachhaven, Auckland

Registered address used from 07 Jul 2000 to 04 Jun 2004

Address: Same As Registered Office Address

Physical address used from 07 Jul 2000 to 07 Jul 2000

Address: 16 Waitemata Street, St Marys Bay, Auckland

Registered address used from 04 Jun 1999 to 07 Jul 2000

Address: 12 Laurie Avenue, Parnell

Registered address used from 31 May 1993 to 04 Jun 1999

Address: -

Physical address used from 20 Feb 1992 to 07 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: February

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 250000
Individual Armitage, Angela Margaret Harland Rd 1
Russell
0272
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aeroview Investments Limited
Shareholder NZBN: 9429039340023
Company Number: 429249
Kawakawa
Kawakawa
0210
New Zealand
Individual Armitage, Donald Phillip Rd 1
Russell
0272
New Zealand
Entity Aeroview Investments Limited
Shareholder NZBN: 9429039340023
Company Number: 429249
Kawakawa
Kawakawa
0210
New Zealand

Ultimate Holding Company

03 Jul 2016
Effective Date
Aeroview Investments Limited
Name
Ltd
Type
429249
Ultimate Holding Company Number
NZ
Country of origin
62 Gillies Street
Kawakawa
Kawakawa 0210
New Zealand
Address
Directors

Angela Margaret Harland Armitage - Director

Appointment date: 26 May 1988

Address: Rd 1, Russell, 0272 New Zealand

Address used since 25 Jun 2011


Angela Margaret Armitage - Director

Appointment date: 26 May 1988

Address: Rd 1, Russell, 0272 New Zealand

Address used since 25 Jun 2011


Donald Phillip Armitage - Director (Inactive)

Appointment date: 26 May 1988

Termination date: 25 Jun 2018

Address: Rd 1, Russell, 0272 New Zealand

Address used since 25 Jun 2011


Robert Simon Armitage - Director (Inactive)

Appointment date: 26 May 1988

Termination date: 24 Jul 2003

Address: R D 1, Waimuku,

Address used since 26 May 1988


Lesley Mary Armitage - Director (Inactive)

Appointment date: 26 May 1988

Termination date: 24 Jul 2003

Address: R D 1, Waimuku,

Address used since 26 May 1988

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