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Oriana Flats Limited

Type: NZ Limited Company (Ltd)
9429040920986
NZBN
15240
Company Number
Registered
Company Status
L671170
Industry classification code
Residential Property Body Corporate
Industry classification description
Current address
37a Ngaio Road
Kelburn
Wellington 6012
New Zealand
Postal & office & delivery address used since 05 Oct 2022
37a Ngaio Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 13 Oct 2022

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.

Addresses

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

Contact info
64 022 1658941
05 Oct 2022 Phone
m.miller@actrix.co.nz
05 Oct 2022 nzbn-reserved-invoice-email-address-purpose
m.miller@actrix.co.nz
05 Oct 2022 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 14424
Individual Wither, Angela Jane Oriental Bay
Wellington
6011
New Zealand
Individual Stewart, Deborah Anne Johnstone Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 13308
Individual Katz, Sarah Janine Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 13627
Individual Underhill, Kerry Lawrence Oriental Bay
Wellington
6011
New Zealand
Individual Van Gulik, Daniel Cornelis Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 14026
Individual Mccarthy, Joan Catherine Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 13229
Individual Mallinson, Elizabeth Ann Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 12910
Individual Duncan, Angela Margaret Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 13707
Individual Patience, Helen Marie Oriental Bay
Wellington
6011
New Zealand
Individual Patience, Ian Charles Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 14184
Individual Dossor, Robin Priscilla Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 11156
Individual Pereira, Fa'amatuainu Valentino Oriental Bay
Wellington
6011
New Zealand
Individual Mainwaring, Shona Gay Oriental Bay
Wellington
6011
New Zealand
Shares Allocation #10 Number of Shares: 11555
Individual Flinders, Keith Charles Oriental Bay
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stone, Arthur Richard Oriental Bay
Wellington
6011
New Zealand
Individual Hollander, David 248 Oriental Parade
Wellington
Individual Heyward, Mary Gertrude-estate 9 / 248 Oriental Parade
Oriental Bay, Wellington 6011

New Zealand
Individual Moore, Alice Dorothy 248 Oriental Parade
Wellington
Individual Anderson, Lady Barbara 248 Oriental Parade
Wellington
Individual Austad, Kay 248 Oriental Parade
Wellington

New Zealand
Individual Anderson, Sir Neil 248 Oriental Parade
Wellington
Individual Williams, Ngaire 10 / 248 Oriental Parade
Oriental Bay, Wellington 6011

New Zealand
Individual Moore, Michael Leonard Winston Hataitai
Wellington
6021
New Zealand
Individual Ahern, Mary-anne Hataitai
Wellington
6021
New Zealand
Individual Shouler, Derek G 248 Oriental Parade
Wellington
Directors

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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