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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Other (Other) | Rhys John And Julie Amanda Davies |
Rd 2 Havelock North 4172 New Zealand |
04 Jul 2023 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
30 Oct 2017 - |
Individual | Rittson-thomas, Kathleen Beatrice |
Rd 2 Hastings 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 |
Hastings Hastings 4122 New Zealand |
30 Oct 2017 - |
Individual | Irwin, Mark Andrew |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Individual | Irwin, Lynette Rose |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Wellwood, Gary Robert |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Individual | Wellwood, Anna Sheree |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Hunn, Joseph Brian |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Individual | Hunn, Lyn Caroline |
Raureka Hastings 4120 New Zealand |
30 Oct 2017 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Lowe, Richard Martin |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Individual | Gibbs, David Malcolm Vince |
Glendowie Auckland 1071 New Zealand |
30 Oct 2017 - |
Individual | Lowe, Kim Dale |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Hill, John Richard |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Individual | Hill, Jane Elizabeth |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #8 Number of Shares: 1 | |||
Individual | Harrison, Laurie-anne |
Rd 2 Hastings 4172 New Zealand |
30 Oct 2017 - |
Individual | Harrison, Mark Timothy |
Rd 2 Hastings 4172 New Zealand |
30 Oct 2017 - |
Individual | Harrison, Keith Richard |
Rd 2 Hastings 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Challies, James Gordon |
Rd 2 Hastings 4172 New Zealand |
13 Nov 2017 - |
Individual | Challies, Alison Joy |
Rd 2 Hastings 4172 New Zealand |
13 Nov 2017 - |
Individual | Kilkolly, Margaret Janine |
Saint Leonards Hastings 4120 New Zealand |
13 Nov 2017 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Gaddum, Linda Marion |
Rd 12 Havelock North 4294 New Zealand |
30 Oct 2017 - |
Director | Gaddum, Richard Harold |
Rd 12 Havelock North 4294 New Zealand |
21 Jul 2014 - |
Shares Allocation #11 Number of Shares: 1 | |||
Individual | Hinton, Christine Allana |
Rd 2 Hastings 4172 New Zealand |
30 Oct 2017 - |
Shares Allocation #12 Number of Shares: 1 | |||
Individual | Simonsen, David Charles |
Havelock North 4130 New Zealand |
30 Oct 2017 - |
Shares Allocation #13 Number of Shares: 1 | |||
Individual | Butler, Neil Tolley |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Individual | Butler, Sharon Toni |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wuisan, Ronny |
Rd 2 Havelock North 4172 New Zealand |
30 Oct 2017 - 04 Jul 2023 |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
30 Oct 2017 - 25 Jul 2022 | |
Entity | Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 New Zealand |
30 Oct 2017 - 25 Jul 2022 |
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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