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Oueroa Station 2015 Limited

Type: NZ Limited Company (Ltd)
9429041030271
NZBN
4849599
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
111 Avenue Road East
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 20 Dec 2013

Oueroa Station 2015 Limited was launched on 20 Dec 2013 and issued a New Zealand Business Number of 9429041030271. This registered LTD company has been run by 3 directors: Rosemary Elizabeth Bell - an active director whose contract began on 20 Dec 2013,
Denis Moore Bell - an active director whose contract began on 20 Dec 2013,
Richard Moore Holt Bell - an active director whose contract began on 06 Dec 2017.
As stated in BizDb's data (updated on 12 Mar 2024), the company uses 1 address: 111 Avenue Road East, Hastings, Hastings, 4122 (types include: physical, service).
BizDb found former names used by the company: from 11 Dec 2013 to 21 May 2015 they were called Annandale Station Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Roundaway Station Limited (an entity) located at 111 Avenue Road East, Hastings postcode 4122. Oueroa Station 2015 Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Roundaway Station Limited
Shareholder NZBN: 9429040240169
111 Avenue Road East
Hastings
4122
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Roundaway Station Limited
Name
Ltd
Type
160238
Ultimate Holding Company Number
NZ
Country of origin
111 Avenue Road East
Hastings 4122
New Zealand
Address
Directors

Rosemary Elizabeth Bell - Director

Appointment date: 20 Dec 2013

Address: Otane, 4277 New Zealand

Address used since 20 Sep 2022

Address: Waipawa, Otane, 4277 New Zealand

Address used since 21 Sep 2016


Denis Moore Bell - Director

Appointment date: 20 Dec 2013

Address: Otane, 4277 New Zealand

Address used since 20 Sep 2022

Address: Waipawa, Otane, 4277 New Zealand

Address used since 21 Sep 2016


Richard Moore Holt Bell - Director

Appointment date: 06 Dec 2017

Address: Rd 1, Waipawa, 4271 New Zealand

Address used since 22 Sep 2022

Address: Rd 1, Omakere, 4271 New Zealand

Address used since 12 Jan 2018

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