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Oak Ridge General Partner Limited

Type: NZ Limited Company (Ltd)
9429045873706
NZBN
6193321
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 1
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 06 Dec 2019

Oak Ridge General Partner Limited was incorporated on 12 Dec 2016 and issued a business number of 9429045873706. This registered LTD company has been supervised by 3 directors: Craig Patton Fladgate - an active director whose contract started on 12 Dec 2016,
Andrew Pierre Fladgate - an active director whose contract started on 12 Dec 2016,
Campbell Richard Fladgate - an inactive director whose contract started on 12 Dec 2016 and was terminated on 31 May 2021.
According to our information (updated on 09 Apr 2024), the company uses 1 address: Level 1, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
Up until 06 Dec 2019, Oak Ridge General Partner Limited had been using Level 1, 247 Cameron Road, Tauranga as their registered address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 20 shares are held by 1 entity, namely:
Pb Investments (2011) Limited (an entity) located at Rd 1, Putaruru postcode 3481.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
C S & C A Fladgate Limited - located at Tauranga.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
A G Fladgate Limited, located at Tauranga (an entity). Oak Ridge General Partner Limited has been classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address: Level 1, 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 12 Dec 2016 to 06 Dec 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Pb Investments (2011) Limited
Shareholder NZBN: 9429030871236
Rd 1
Putaruru
3481
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) C S & C A Fladgate Limited
Shareholder NZBN: 9429030747975
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 20
Entity (NZ Limited Company) A G Fladgate Limited
Shareholder NZBN: 9429030747586
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 20
Entity (NZ Limited Company) G. & J. Fladgate Limited
Shareholder NZBN: 9429036960446
Putaruru

New Zealand
Directors

Craig Patton Fladgate - Director

Appointment date: 12 Dec 2016

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Nov 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 28 Nov 2019

Address: Kihikihi, Te Awamutu, 3800 New Zealand

Address used since 28 Nov 2017

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 12 Dec 2016


Andrew Pierre Fladgate - Director

Appointment date: 12 Dec 2016

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 28 Nov 2019

Address: Te Awamutu, 3875 New Zealand

Address used since 28 Nov 2017

Address: Rd 3, Te Awamutu, 3873 New Zealand

Address used since 12 Dec 2016


Campbell Richard Fladgate - Director (Inactive)

Appointment date: 12 Dec 2016

Termination date: 31 May 2021

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 28 Nov 2017

Address: Rd 1, Te Awamutu, 3879 New Zealand

Address used since 12 Dec 2016

Address: Rd 2, Ohaupo, 3882 New Zealand

Address used since 27 Nov 2018

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