Oravida Waters Limited was started on 13 Mar 2015 and issued an NZ business identifier of 9429041652268. This registered LTD company has been managed by 7 directors: Julia Jiyan Xu - an active director whose contract began on 01 Jun 2015,
Jennifer Mary Shipley - an active director whose contract began on 01 Jun 2015,
Stone Shi - an active director whose contract began on 03 Jul 2019,
James William Blackwell - an inactive director whose contract began on 01 Jun 2017 and was terminated on 20 Oct 2023,
Christopher Charles Farmer - an inactive director whose contract began on 01 Jun 2015 and was terminated on 01 Dec 2017.
As stated in our data (updated on 07 Apr 2024), the company uses 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 07 Dec 2020, Oravida Waters Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 14000000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 14000000 shares are held by 1 entity, namely:
Oravida Limited (an entity) located at Auckland Central, Auckland postcode 1010. Oravida Waters Limited has been classified as "Wholesale trade nec" (ANZSIC F373970).
Previous addresses
Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2018 to 07 Dec 2020
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Aug 2018 to 21 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 15 Aug 2016 to 10 Aug 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 13 Mar 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 14000000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 14000000 | |||
Entity (NZ Limited Company) | Oravida Limited Shareholder NZBN: 9429042331940 |
Auckland Central Auckland 1010 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Lwe Limited Shareholder NZBN: 9429031821131 Company Number: 1496065 |
Manukau 2104 New Zealand |
15 May 2015 - 11 May 2018 |
Entity | Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 |
13 Mar 2015 - 11 Oct 2016 | |
Entity | Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 |
13 Mar 2015 - 11 Oct 2016 | |
Entity | Lwe Limited Shareholder NZBN: 9429031821131 Company Number: 1496065 |
Manukau 2104 New Zealand |
15 May 2015 - 11 May 2018 |
Ultimate Holding Company
Julia Jiyan Xu - Director
Appointment date: 01 Jun 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2015
Jennifer Mary Shipley - Director
Appointment date: 01 Jun 2015
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 01 Jun 2015
Stone Shi - Director
Appointment date: 03 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jul 2019
James William Blackwell - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2017
Christopher Charles Farmer - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 01 Dec 2017
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 01 Jun 2015
Mark Mitchell - Director (Inactive)
Appointment date: 01 Jun 2015
Termination date: 01 Jun 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Jun 2015
Stone Shi - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 04 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2015
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