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Oakleaf Ventures Limited

Type: NZ Limited Company (Ltd)
9429041622926
NZBN
5607585
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
11 Glenvar Road
Torbay
Auckland 0630
New Zealand
Physical & service & registered address used since 11 Sep 2017
11 Glenvar Road
Torbay
Auckland 0630
New Zealand
Postal & office & delivery address used since 25 Sep 2020

Oakleaf Ventures Limited, a registered company, was launched on 04 Mar 2015. 9429041622926 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been supervised by 2 directors: Edward John Wrench - an active director whose contract began on 04 Mar 2015,
Maria Kristina Ekblad - an active director whose contract began on 04 Mar 2015.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 11 Glenvar Road, Torbay, Auckland, 0630 (category: postal, office).
Oakleaf Ventures Limited had been using 98 Queens Road, Waikanae Beach, Waikanae as their physical address until 11 Sep 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

11 Glenvar Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 98 Queens Road, Waikanae Beach, Waikanae, 5036 New Zealand

Physical address used from 16 Sep 2016 to 11 Sep 2017

Address #2: 98 Queens Road, Waikanae Beach, Waikanae, 5036 New Zealand

Registered address used from 15 Sep 2016 to 11 Sep 2017

Address #3: 11 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Physical address used from 04 Mar 2015 to 16 Sep 2016

Address #4: 11 Glenvar Road, Torbay, Auckland, 0630 New Zealand

Registered address used from 04 Mar 2015 to 15 Sep 2016

Contact info
44 47826 258021
Phone
64 204 780007
25 Sep 2020 Phone
ework12@hotmail.co.uk
25 Sep 2020 nzbn-reserved-invoice-email-address-purpose
ework12@hotmail.co.uk
05 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ekblad, Maria Kristina Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wrench, Edward John Torbay
Auckland
0630
New Zealand
Directors

Edward John Wrench - Director

Appointment date: 04 Mar 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 12 Jun 2016


Maria Kristina Ekblad - Director

Appointment date: 04 Mar 2015

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Sep 2017

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 12 Jun 2016

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