Oakland Health Limited, a registered company, was started on 11 Jul 1983. 9429040013015 is the NZBN it was issued. The company has been managed by 8 directors: Benjamin Paul Unger - an active director whose contract started on 29 Nov 2013,
Grant John Mcgregor - an inactive director whose contract started on 07 Oct 2016 and was terminated on 01 Dec 2017,
Liza Jane Cox-Hancy - an inactive director whose contract started on 22 Oct 2014 and was terminated on 11 Oct 2016,
Ronald John Spraggon - an inactive director whose contract started on 31 Aug 2007 and was terminated on 31 Oct 2014,
Paul Stephenson - an inactive director whose contract started on 31 Jan 2012 and was terminated on 31 Oct 2014.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: Level 7, 117 Lambton Quay, Wellington, 6011 (registered address),
Level 7, 117 Lambton Quay, Wellington, 6011 (physical address),
Level 7, 117 Lambton Quay, Wellington, 6011 (service address),
Level 5, 142 Featherston St, Wellington, 6011 (other address) among others.
Oakland Health Limited had been using Level 5, 142 Featherston St, Wellington as their physical address up to 05 Dec 2017.
Former names used by this company, as we found at BizDb, included: from 11 Jul 1983 to 01 Sep 2006 they were named Sally Morrison Limited.
A total of 123889 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 122648 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1241 shares (1 per cent).
Previous addresses
Address #1: Level 5, 142 Featherston St, Wellington, 6011 New Zealand
Physical & registered address used from 31 Jul 2015 to 05 Dec 2017
Address #2: Level 2, 111 Johnsonville Road, Johnsonville, Wellington New Zealand
Registered & physical address used from 18 Sep 2007 to 31 Jul 2015
Address #3: Pricewaterhouse Coopers, Level 8, Pricewaterhouse Coopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 01 May 2002 to 18 Sep 2007
Address #4: Pricewaterhousecoopers, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 01 Jul 1997 to 01 May 2002
Address #5: Price Waterhouse, 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: 18th Floor,, Price Waterhouse Centre,, 66 Wyndham Street,, Auckland.
Registered address used from 26 Jun 1997 to 01 May 2002
Basic Financial info
Total number of Shares: 123889
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 122648 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
11 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 1241 | |||
| Entity (NZ Limited Company) | Ucg Investments Limited Shareholder NZBN: 9429033454474 |
117 Lambton Quay Wellington 6011 New Zealand |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Morrison, Sally Christine |
Tauranga |
21 Apr 2004 - 21 Apr 2004 |
| Individual | Morrison, Sally Christine |
Tauranga |
21 Apr 2004 - 21 Apr 2004 |
| Individual | Watson, Donella Mcleod |
330 Maungatapu Road Tauranga |
21 Apr 2004 - 21 Apr 2004 |
| Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
21 Apr 2004 - 27 Jun 2010 | |
| Entity | Mackenzie Elvin Trustees Limited Shareholder NZBN: 9429037558789 Company Number: 964686 |
21 Apr 2004 - 27 Jun 2010 |
Ultimate Holding Company
Benjamin Paul Unger - Director
Appointment date: 29 Nov 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Oct 2014
Grant John Mcgregor - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Dec 2017
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 07 Oct 2016
Liza Jane Cox-hancy - Director (Inactive)
Appointment date: 22 Oct 2014
Termination date: 11 Oct 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 22 Oct 2014
Ronald John Spraggon - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Oct 2014
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 31 Aug 2007
Paul Stephenson - Director (Inactive)
Appointment date: 31 Jan 2012
Termination date: 31 Oct 2014
Address: Pauatahanui, Porirua, 5381 New Zealand
Address used since 31 Jan 2012
David John Renwick - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 22 Nov 2013
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Aug 2007
Mark Thomas Renwick - Director (Inactive)
Appointment date: 31 Aug 2007
Termination date: 31 Jan 2012
Address: Ngaio, Wellington,
Address used since 31 Aug 2007
Sally Christine Morrison - Director (Inactive)
Appointment date: 16 Mar 1992
Termination date: 31 Aug 2007
Address: Tauranga,
Address used since 21 Apr 2004
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