Oberon Flats Limited

Oberon Flats Limited was started on 14 Dec 1966 and issued a number of 9429040899596. The registered LTD company has been run by 13 directors: Vivien Mulgrew - an active director whose contract began on 30 May 2017,
Rachel Margaret Fransen - an active director whose contract began on 30 May 2018,
Taryna Siuwei Koo - an active director whose contract began on 24 May 2021,
Julia Bowditch - an inactive director whose contract began on 29 Jul 2013 and was terminated on 24 May 2021,
Bridget Elizabeth Croy Simpson - an inactive director whose contract began on 28 Apr 2015 and was terminated on 09 Mar 2018.
According to the BizDb database (last updated on 18 Apr 2024), this company uses 2 addresses: 23 Cornwall Street, Lower Hutt, Lower Hutt, 5042 (physical address),
23 Cornwall Street, Lower Hutt, Lower Hutt, 5042 (service address),
23 Cornwall Street, Lower Hutt, Wellington, 5010 (registered address).
Up until 17 Nov 2015, Oberon Flats Limited had been using 28 Cornwall Street, Lower Hutt, Wellington as their registered address.
A total of 24500 shares are allocated to 5 groups (9 shareholders in total). In the first group, 7000 shares are held by 3 entities, namely:
Bowditch, Julia (an individual) located at Pinehaven, Upper Hutt postcode 5019,
Julia Bowditch (a director) located at Pinehaven, Upper Hutt postcode 5019,
Bowditch, John (an individual) located at Pinehaven, Upper Hutt postcode 5019.
Another group consists of 1 shareholder, holds 28.57% shares (exactly 7000 shares) and includes
Vivien Inheritance Trust Limited - located at Takapuna, Auckland.
The third share allotment (3500 shares, 14.29%) belongs to 2 entities, namely:
Fransen, Carl Jonathan, located at Avalon, Lower Hutt (an individual),
Fransen, Rachel Margaret, located at Avalon, Lower Hutt (an individual). Oberon Flats Limited has been categorised as "Residential property body corporate" (business classification L671170).

Previous addresses

Address #1: 28 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand

Registered address used from 12 Jul 2011 to 17 Nov 2015

Address #2: 28 Cornwall Street, Lower Hutt, Wellington, 5010 New Zealand

Physical address used from 12 Jul 2011 to 23 Nov 2021

Address #3: Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 New Zealand

Registered address used from 11 Apr 2011 to 12 Jul 2011

Address #4: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Registered address used from 25 Nov 2008 to 11 Apr 2011

Address #5: Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt New Zealand

Physical address used from 25 Nov 2008 to 12 Jul 2011

Address #6: C/-laurenson & Company, 43 Main Street, Upper Hutt

Registered & physical address used from 27 Apr 2006 to 25 Nov 2008

Address #7: Same As Registered Office

Physical address used from 01 Jul 1997 to 27 Apr 2006

Address #8: C/o Chapman Upchurch, 108 Main Rd, Box 40032, Upper Hutt

Registered address used from 19 Jun 1997 to 27 Apr 2006

Previous Shareholders

Vivien Mulgrew - Director

Appointment date: 30 May 2017

Rachel Margaret Fransen - Director

Appointment date: 30 May 2018

Taryna Siuwei Koo - Director

Appointment date: 24 May 2021

Julia Bowditch - Director (Inactive)

Appointment date: 29 Jul 2013

Termination date: 24 May 2021

Bridget Elizabeth Croy Simpson - Director (Inactive)

Appointment date: 28 Apr 2015

Termination date: 09 Mar 2018

Khanh Nguyen - Director (Inactive)

Appointment date: 10 Jun 2013

Termination date: 28 Apr 2015

Wei Zheng - Director (Inactive)

Appointment date: 22 Aug 2001

Termination date: 26 Jul 2013

Garry Vernon Salmons - Director (Inactive)

Appointment date: 04 Jun 2003

Termination date: 20 Apr 2012

Stephen Do - Director (Inactive)

Appointment date: 18 Nov 2002

Termination date: 20 Sep 2010

Miriam Marjorie Falloon - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 04 Jun 2003

Janice Laws - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 04 Jul 2001

Carol Ann Maguren - Director (Inactive)

Appointment date: 21 Jan 1995

Termination date: 13 Nov 1997

Gwendoline Rose Eland - Director (Inactive)

Appointment date: 02 Jul 1990

Termination date: 17 Nov 1994