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Ohakune Tavern Limited

Type: NZ Limited Company (Ltd)
9429042151852
NZBN
5876054
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2016
13 Ruapehu Road
Ohakune
Ohakune 4625
New Zealand
Registered & physical & service address used since 17 Oct 2019

Ohakune Tavern Limited was started on 27 Jan 2016 and issued a New Zealand Business Number of 9429042151852. The registered LTD company has been managed by 6 directors: Phillip Mark Copley - an active director whose contract started on 21 Sep 2020,
Jeanette Mcintosh - an inactive director whose contract started on 06 Jun 2019 and was terminated on 21 Sep 2020,
Phillip Mark Copley - an inactive director whose contract started on 02 Aug 2017 and was terminated on 06 Jun 2019,
Jeanette Mcintosh - an inactive director whose contract started on 16 Jun 2016 and was terminated on 31 Oct 2018,
Zorana Vignjevic - an inactive director whose contract started on 16 Jun 2016 and was terminated on 23 Jun 2017.
As stated in our data (last updated on 06 Apr 2024), the company registered 1 address: 13 Ruapehu Road, Ohakune, Ohakune, 4625 (type: registered, physical).
Until 17 Oct 2019, Ohakune Tavern Limited had been using 106 Horomatangi Street, Taupo, Taupo as their registered address.
BizDb found other names used by the company: from 18 Jan 2016 to 16 Jun 2016 they were called Osteria Mt Maunganui Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Copley, Phillip Mark (a director) located at Ohakune postcode 4691.
The second group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Mcintosh, Jeanette - located at Ohakune, Ohakune. Ohakune Tavern Limited was categorised as "Restaurant operation" (business classification H451130).

Addresses

Previous addresses

Address #1: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 24 Jun 2016 to 17 Oct 2019

Address #2: 91 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 27 Jan 2016 to 17 Oct 2019

Address #3: Level 13. Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 27 Jan 2016 to 24 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director Copley, Phillip Mark Ohakune
4691
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Mcintosh, Jeanette Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Copley, Phillip Mark Ohakune
4625
New Zealand
Director Hebojsa Zoraja Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Zoraja, Hebojsa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Vignjevic, Zorana Botany Downs
Auckland
2010
New Zealand
Directors

Phillip Mark Copley - Director

Appointment date: 21 Sep 2020

Address: Ohakune, 4691 New Zealand

Address used since 12 Apr 2023

Address: Ohakune, 4625 New Zealand

Address used since 21 Sep 2020


Jeanette Mcintosh - Director (Inactive)

Appointment date: 06 Jun 2019

Termination date: 21 Sep 2020

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 06 Jun 2019


Phillip Mark Copley - Director (Inactive)

Appointment date: 02 Aug 2017

Termination date: 06 Jun 2019

Address: Ohakune, 4625 New Zealand

Address used since 02 Aug 2017


Jeanette Mcintosh - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 31 Oct 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 16 Jun 2016


Zorana Vignjevic - Director (Inactive)

Appointment date: 16 Jun 2016

Termination date: 23 Jun 2017

Address: Botany Downs, Auckland, 2010 New Zealand

Address used since 16 Jun 2016


Hebojsa Zoraja - Director (Inactive)

Appointment date: 27 Jan 2016

Termination date: 16 Jun 2016

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 27 Jan 2016

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