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Oakley Common Limited

Type: NZ Limited Company (Ltd)
9429041322758
NZBN
5387337
Company Number
Registered
Company Status
Current address
P O Box 8094
Havelock North
Hastings 4130
New Zealand
Postal address used since 04 Jul 2019
47 Red Hills Road
Rd 2
Havelock North 4172
New Zealand
Office & delivery address used since 03 Jul 2020
35 Red Hills Road
Rd 2
Havelock North 4172
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 03 Jul 2020

Oakley Common Limited was incorporated on 21 Jul 2014 and issued a business number of 9429041322758. This registered LTD company has been run by 6 directors: Richard Harold Gaddum - an active director whose contract began on 21 Jul 2014,
Gary Wellwood - an active director whose contract began on 22 Aug 2018,
Alison Challies - an active director whose contract began on 22 Aug 2018,
Neil Butler - an active director whose contract began on 22 Aug 2018,
Keith Richard Harrison - an active director whose contract began on 22 Aug 2018.
According to BizDb's information (updated on 10 Mar 2024), the company uses 4 addresses: 47 Red Hills Road, Rd 2, Havelock North, 4172 (registered address),
47 Red Hills Road, Rd 2, Havelock North, 4172 (physical address),
47 Red Hills Road, Rd 2, Havelock North, 4172 (service address),
35 Red Hills Road, Rd 2, Havelock North, 4172 (other address) among others.
Up until 13 Jul 2020, Oakley Common Limited had been using 9 Olive Grove, Havelock North, Hastings as their registered address.
A total of 13 shares are allocated to 13 groups (27 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Rhys John and Julie Amanda Davies (an other) located at Rd 2, Havelock North postcode 4172.
Another group consists of 2 shareholders, holds 7.69 per cent shares (exactly 1 share) and includes
Sainsbury Wares Trustee Company Limited - located at Napier,
Rittson-Thomas, Kathleen Beatrice - located at Rd 2, Hastings.
The 3rd share allotment (1 share, 7.69%) belongs to 3 entities, namely:
Bvond Trust No. 3 Limited, located at Hastings, Hastings (an entity),
Irwin, Mark Andrew, located at Rd 2, Havelock North (an individual),
Irwin, Lynette Rose, located at Rd 2, Havelock North (an individual).

Addresses

Other active addresses

Address #4: 47 Red Hills Road, Rd 2, Havelock North, 4172 New Zealand

Registered & physical & service address used from 13 Jul 2020

Principal place of activity

47 Red Hills Road, Rd 2, Havelock North, 4172 New Zealand


Previous addresses

Address #1: 9 Olive Grove, Havelock North, Hastings, 4130 New Zealand

Registered & physical address used from 26 Jul 2018 to 13 Jul 2020

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered & physical address used from 04 Aug 2016 to 26 Jul 2018

Address #3: 208 Karamu Road North, Hastings, Hastings, 4122 New Zealand

Registered & physical address used from 21 Jul 2014 to 04 Aug 2016

Contact info
64 021 918767
04 Jul 2019 Phone
k.lowe@apexeng.co.nz
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 13

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Other (Other) Rhys John And Julie Amanda Davies Rd 2
Havelock North
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Entity (NZ Limited Company) Sainsbury Wares Trustee Company Limited
Shareholder NZBN: 9429033273594
Napier

New Zealand
Individual Rittson-thomas, Kathleen Beatrice Rd 2
Hastings
4172
New Zealand
Shares Allocation #3 Number of Shares: 1
Entity (NZ Limited Company) Bvond Trust No. 3 Limited
Shareholder NZBN: 9429030737068
Hastings
Hastings
4122
New Zealand
Individual Irwin, Mark Andrew Rd 2
Havelock North
4172
New Zealand
Individual Irwin, Lynette Rose Rd 2
Havelock North
4172
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Wellwood, Gary Robert Rd 2
Havelock North
4172
New Zealand
Individual Wellwood, Anna Sheree Rd 2
Havelock North
4172
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Hunn, Joseph Brian Rd 2
Havelock North
4172
New Zealand
Individual Hunn, Lyn Caroline Raureka
Hastings
4120
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Lowe, Richard Martin Rd 2
Havelock North
4172
New Zealand
Individual Gibbs, David Malcolm Vince Glendowie
Auckland
1071
New Zealand
Individual Lowe, Kim Dale Rd 2
Havelock North
4172
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Hill, John Richard Rd 2
Havelock North
4172
New Zealand
Individual Hill, Jane Elizabeth Rd 2
Havelock North
4172
New Zealand
Shares Allocation #8 Number of Shares: 1
Individual Harrison, Laurie-anne Rd 2
Hastings
4172
New Zealand
Individual Harrison, Mark Timothy Rd 2
Hastings
4172
New Zealand
Individual Harrison, Keith Richard Rd 2
Hastings
4172
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Challies, James Gordon Rd 2
Hastings
4172
New Zealand
Individual Challies, Alison Joy Rd 2
Hastings
4172
New Zealand
Individual Kilkolly, Margaret Janine Saint Leonards
Hastings
4120
New Zealand
Shares Allocation #10 Number of Shares: 1
Individual Gaddum, Linda Marion Rd 12
Havelock North
4294
New Zealand
Director Gaddum, Richard Harold Rd 12
Havelock North
4294
New Zealand
Shares Allocation #11 Number of Shares: 1
Individual Hinton, Christine Allana Rd 2
Hastings
4172
New Zealand
Shares Allocation #12 Number of Shares: 1
Individual Simonsen, David Charles Havelock North
4130
New Zealand
Shares Allocation #13 Number of Shares: 1
Individual Butler, Neil Tolley Rd 2
Havelock North
4172
New Zealand
Individual Butler, Sharon Toni Rd 2
Havelock North
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wuisan, Ronny Rd 2
Havelock North
4172
New Zealand
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
4th Floor, Tower Building
Corner Railway & Lyndon Roads, Hastings
4122
New Zealand
Directors

Richard Harold Gaddum - Director

Appointment date: 21 Jul 2014

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 21 Jul 2014


Gary Wellwood - Director

Appointment date: 22 Aug 2018

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 22 Aug 2018


Alison Challies - Director

Appointment date: 22 Aug 2018

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 22 Aug 2018


Neil Butler - Director

Appointment date: 22 Aug 2018

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 22 Aug 2018


Keith Richard Harrison - Director

Appointment date: 22 Aug 2018

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 22 Aug 2018


John Hill - Director

Appointment date: 22 Aug 2018

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 22 Aug 2018

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