Oha Honey Gp Limited was started on 11 Nov 2015 and issued an NZ business number of 9429042063605. The registered LTD company has been run by 17 directors: Todd Louis Moyle - an active director whose contract began on 31 Mar 2023,
Craig Raniera Ellison - an inactive director whose contract began on 01 Dec 2021 and was terminated on 31 Mar 2023,
Michael Eric Pohio - an inactive director whose contract began on 01 Jan 2020 and was terminated on 30 Nov 2021,
Nadine Virginia Tunley - an inactive director whose contract began on 01 Jan 2020 and was terminated on 16 Oct 2020,
Allan Robin Hickford - an inactive director whose contract began on 01 Jan 2020 and was terminated on 06 Mar 2020.
As stated in our database (last updated on 19 Mar 2024), the company filed 1 address: 17 Edwin Feist Place, Solway, Masterton, 5810 (type: postal, office).
Up to 01 Dec 2017, Oha Honey Gp Limited had been using 17 Edwin Feist Place, Solway, Masterton as their physical address.
BizDb found previous names used by the company: from 09 Sep 2016 to 14 Aug 2018 they were called Watson & Son Gp Limited, from 05 Jan 2016 to 09 Sep 2016 they were called Oranganui Gp Limited and from 10 Nov 2015 to 05 Jan 2016 they were called Watson & Son Gp Limited.
A total of 200 shares are issued to 1 group (1 sole shareholder). In the first group, 200 shares are held by 1 entity, namely:
Hōaka Limited (an entity) located at Addington, Christchurch postcode 8024.
Principal place of activity
17 Edwin Feist Place, Solway, Masterton, 5810 New Zealand
Previous address
Address #1: 17 Edwin Feist Place, Solway, Masterton, 5810 New Zealand
Physical & registered address used from 11 Nov 2015 to 01 Dec 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | HŌaka Limited Shareholder NZBN: 9429035566762 |
Addington Christchurch 8024 New Zealand |
11 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Manuka Toa Limited Shareholder NZBN: 9429042042624 Company Number: 5833041 |
Masterton 5881 New Zealand |
11 Nov 2015 - 21 Nov 2017 |
| Entity | Manuka Toa Limited Shareholder NZBN: 9429042042624 Company Number: 5833041 |
11 Nov 2015 - 21 Nov 2017 |
Ultimate Holding Company
Todd Louis Moyle - Director
Appointment date: 31 Mar 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 31 Mar 2023
Craig Raniera Ellison - Director (Inactive)
Appointment date: 01 Dec 2021
Termination date: 31 Mar 2023
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 01 Dec 2021
Michael Eric Pohio - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 30 Nov 2021
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Jan 2020
Nadine Virginia Tunley - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 16 Oct 2020
Address: Opaki, Masterton, 5871 New Zealand
Address used since 01 Jan 2020
Allan Robin Hickford - Director (Inactive)
Appointment date: 01 Jan 2020
Termination date: 06 Mar 2020
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Jan 2020
Michael Sang - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 29 Feb 2020
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 11 Nov 2015
John Mark Ashby - Director (Inactive)
Appointment date: 01 Sep 2018
Termination date: 23 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Sep 2018
John Ernest Nichol - Director (Inactive)
Appointment date: 01 Feb 2016
Termination date: 19 Nov 2019
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Feb 2016
John Rae - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 19 Nov 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2017
Graeme Stuart Lord - Director (Inactive)
Appointment date: 28 Aug 2019
Termination date: 27 Sep 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 28 Aug 2019
Sheena Moana Henderson - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Apr 2016
Denis Eric Watson - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 16 Nov 2017
Address: Rd 1, Masterton, 5881 New Zealand
Address used since 11 Nov 2015
Daniel John Watson - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 16 Nov 2017
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 04 Sep 2017
Michael George Bale - Director (Inactive)
Appointment date: 01 Sep 2017
Termination date: 15 Nov 2017
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 01 Sep 2017
Jane Calvert - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 21 Aug 2017
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 11 Nov 2015
Richard Michael Wayne Brooking - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 21 Aug 2017
Address: Whataupoko, Gisborne, 4010 New Zealand
Address used since 01 Apr 2016
Matthew Jonathan Slater - Director (Inactive)
Appointment date: 25 Nov 2015
Termination date: 19 Apr 2016
Address: West Melton, Christchurch, 7618 New Zealand
Address used since 25 Nov 2015
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