Oriana Flats Limited, a registered company, was incorporated on 09 May 1963. 9429040920986 is the NZ business identifier it was issued. "Residential property body corporate" (business classification L671170) is how the company was classified. This company has been run by 23 directors: Deborah Anne Johnston Stewart - an active director whose contract started on 14 Aug 2020,
Angela Duncan - an active director whose contract started on 14 Aug 2020,
Daniel Cornelis Van Gulik - an active director whose contract started on 15 Aug 2021,
Shona Gay Mainwaring - an inactive director whose contract started on 14 Aug 2020 and was terminated on 01 Apr 2022,
Keith Charles Flinders - an inactive director whose contract started on 14 Aug 2020 and was terminated on 28 Jun 2021.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 37A Ngaio Road, Kelburn, Wellington, 6012 (category: registered, physical).
Oriana Flats Limited had been using Level 3, 104 The Terrace, Wellington as their physical address up to 13 Oct 2022.
A total of 132126 shares are allocated to 14 shareholders (10 groups). The first group includes 14424 shares (10.92 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 13308 shares (10.07 per cent). Finally the 3rd share allocation (13627 shares 10.31 per cent) made up of 2 entities.
Principal place of activity
37a Ngaio Road, Kelburn, Wellington, 6012 New Zealand
Previous addresses
Address #1: Level 3, 104 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 18 Jan 2019 to 13 Oct 2022
Address #2: L5/104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 15 Sep 2008 to 18 Jan 2019
Address #3: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Registered & physical address used from 21 Aug 2006 to 15 Sep 2008
Address #4: Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington
Registered & physical address used from 03 Nov 2005 to 21 Aug 2006
Address #5: Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington,
Registered address used from 30 Oct 1998 to 03 Nov 2005
Address #6: Munro & Benge. Bkr, 5th Floor,, 104 The Terrace,, Wellington,
Physical address used from 01 Jul 1997 to 03 Nov 2005
Address #7: Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington,
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #8: C/o Munro & Benge, Floor 2 Druids Chambers, Woodward St Box 1400, Wellington
Registered address used from 24 Nov 1993 to 30 Oct 1998
Basic Financial info
Total number of Shares: 132126
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14424 | |||
Individual | Wither, Angela Jane |
Oriental Bay Wellington 6011 New Zealand |
07 Sep 2023 - |
Individual | Stewart, Deborah Anne Johnstone |
Oriental Bay Wellington 6011 New Zealand |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 13308 | |||
Individual | Katz, Sarah Janine |
Oriental Bay Wellington 6011 New Zealand |
21 Aug 2023 - |
Shares Allocation #3 Number of Shares: 13627 | |||
Individual | Underhill, Kerry Lawrence |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2020 - |
Individual | Van Gulik, Daniel Cornelis |
Oriental Bay Wellington 6011 New Zealand |
28 Sep 2020 - |
Shares Allocation #4 Number of Shares: 14026 | |||
Individual | Mccarthy, Joan Catherine |
Oriental Bay Wellington 6011 New Zealand |
22 Oct 2003 - |
Shares Allocation #5 Number of Shares: 13229 | |||
Individual | Mallinson, Elizabeth Ann |
Oriental Bay Wellington 6011 New Zealand |
09 May 1963 - |
Shares Allocation #6 Number of Shares: 12910 | |||
Individual | Duncan, Angela Margaret |
Oriental Bay Wellington 6011 New Zealand |
04 May 2009 - |
Shares Allocation #7 Number of Shares: 13707 | |||
Individual | Patience, Helen Marie |
Oriental Bay Wellington 6011 New Zealand |
09 May 1963 - |
Individual | Patience, Ian Charles |
Oriental Bay Wellington 6011 New Zealand |
09 May 1963 - |
Shares Allocation #8 Number of Shares: 14184 | |||
Individual | Dossor, Robin Priscilla |
Oriental Bay Wellington 6011 New Zealand |
29 Oct 2009 - |
Shares Allocation #9 Number of Shares: 11156 | |||
Individual | Pereira, Fa'amatuainu Valentino |
Oriental Bay Wellington 6011 New Zealand |
27 Sep 2017 - |
Individual | Mainwaring, Shona Gay |
Oriental Bay Wellington 6011 New Zealand |
27 Sep 2017 - |
Shares Allocation #10 Number of Shares: 11555 | |||
Individual | Flinders, Keith Charles |
Oriental Bay Wellington 6011 New Zealand |
19 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stone, Arthur Richard |
Oriental Bay Wellington 6011 New Zealand |
22 Oct 2003 - 21 Aug 2023 |
Individual | Hollander, David |
248 Oriental Parade Wellington |
22 Oct 2003 - 24 Oct 2006 |
Individual | Heyward, Mary Gertrude-estate |
9 / 248 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
09 May 1963 - 29 Oct 2010 |
Individual | Moore, Alice Dorothy |
248 Oriental Parade Wellington |
09 May 1963 - 07 Oct 2016 |
Individual | Anderson, Lady Barbara |
248 Oriental Parade Wellington |
09 May 1963 - 30 Oct 2008 |
Individual | Austad, Kay |
248 Oriental Parade Wellington New Zealand |
24 Oct 2006 - 28 Sep 2020 |
Individual | Anderson, Sir Neil |
248 Oriental Parade Wellington |
09 May 1963 - 30 Oct 2008 |
Individual | Williams, Ngaire |
10 / 248 Oriental Parade Oriental Bay, Wellington 6011 New Zealand |
09 May 1963 - 19 Jul 2019 |
Individual | Moore, Michael Leonard Winston |
Hataitai Wellington 6021 New Zealand |
07 Oct 2016 - 27 Sep 2017 |
Individual | Ahern, Mary-anne |
Hataitai Wellington 6021 New Zealand |
07 Oct 2016 - 27 Sep 2017 |
Individual | Shouler, Derek G |
248 Oriental Parade Wellington |
09 May 1963 - 13 Oct 2005 |
Deborah Anne Johnston Stewart - Director
Appointment date: 14 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Aug 2020
Angela Duncan - Director
Appointment date: 14 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Aug 2020
Daniel Cornelis Van Gulik - Director
Appointment date: 15 Aug 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 15 Aug 2021
Shona Gay Mainwaring - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 01 Apr 2022
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Aug 2020
Keith Charles Flinders - Director (Inactive)
Appointment date: 14 Aug 2020
Termination date: 28 Jun 2021
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 14 Aug 2020
Ian Charles Patience - Director (Inactive)
Appointment date: 14 Mar 2000
Termination date: 14 Aug 2020
Address: 248 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jul 2015
Elizabeth Ann Mallinson - Director (Inactive)
Appointment date: 05 Sep 2008
Termination date: 14 Aug 2020
Address: 248 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jul 2015
Joan Catherine Mccarthy - Director (Inactive)
Appointment date: 30 Apr 2009
Termination date: 14 Aug 2020
Address: 248 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jul 2015
Robin Dossor - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 14 Aug 2020
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 28 Jun 2019
Ngaire Williams - Director (Inactive)
Appointment date: 21 Aug 2000
Termination date: 09 Jul 2019
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 31 Oct 2013
Neil Dudley Anderson - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 01 Mar 2009
Address: Oriana Flats, 248 Oriental Bay, Wellington,
Address used since 01 Mar 1996
Mary Gertrude Heyward - Director (Inactive)
Appointment date: 01 Dec 2001
Termination date: 05 Sep 2008
Address: 248 Oriental Parade, Wellington,
Address used since 01 Dec 2001
Derek Godsalve Shoulder - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 14 May 2006
Address: Wellington,
Address used since 26 Feb 2004
Alice Dorothy Moore - Director (Inactive)
Appointment date: 03 Aug 1993
Termination date: 14 Sep 2001
Address: 248 Oriental Parade, Wellington,
Address used since 03 Aug 1993
Hettie Mary Lewis - Director (Inactive)
Appointment date: 23 Nov 1998
Termination date: 21 Aug 2000
Address: 248 Oriental Parade, Wellington,
Address used since 23 Nov 1998
Douglas Rex Gilman - Director (Inactive)
Appointment date: 18 Jan 1999
Termination date: 14 Mar 2000
Address: Oriana Flats, 248 Oriental Parade, Wellington,
Address used since 18 Jan 1999
Mary Gertrude Heyward - Director (Inactive)
Appointment date: 14 May 1999
Termination date: 29 Jul 1999
Address: 248 Oriental Parade, Wellington,
Address used since 14 May 1999
Deborah Hope - Director (Inactive)
Appointment date: 11 Oct 1996
Termination date: 18 Jan 1999
Address: 248 Oriental Parade, Wellington,
Address used since 11 Oct 1996
Charles William Heyward - Director (Inactive)
Appointment date: 24 Aug 1989
Termination date: 23 Nov 1998
Address: 248 Oriental Parade, Wellington,
Address used since 24 Aug 1989
Douglas Rex Gilman - Director (Inactive)
Appointment date: 19 Jun 1997
Termination date: 06 Nov 1998
Address: 248 Oriental Parade, Wellington,
Address used since 19 Jun 1997
Renee Gold - Director (Inactive)
Appointment date: 19 Sep 1994
Termination date: 11 Oct 1996
Address: 248 Oriental Parade, Wellington,
Address used since 19 Sep 1994
Winifred Margaret Higgs - Director (Inactive)
Appointment date: 24 Aug 1989
Termination date: 20 Sep 1996
Address: 248 Oriental Parade, Wellington,
Address used since 24 Aug 1989
Leonard Joseph Moore - Director (Inactive)
Appointment date: 24 Aug 1989
Termination date: 03 Aug 1993
Address: 248 Oriental Parade, Wellington,
Address used since 24 Aug 1989
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