General information

Old Oxford Limited

Type: NZ Limited Company (Ltd)

9429030051607

New Zealand Business Number

4662360

Company Number

Registered

Company Status

Old Oxford Limited (issued a business number of 9429030051607) was started on 01 Oct 2013. 4 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, service). Old Oxford Limited used other names, namely: Oxford Women's Health Limited from 15 Oct 2013 to 01 Apr 2021, Women's Health Limited (19 Sep 2013 to 15 Oct 2013). 650 shares are allotted to 15 shareholders who belong to 7 shareholder groups. The first group contains 2 entities and holds 100 shares (15.38% of shares), namely:
Cashmere Trustee Services Limited (an entity) located at Sydenham, Christchurch postcode 8023,
Sharp, Benjamin Titus (an individual) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 7.69% of all shares (exactly 50 shares); it includes
Smart Currie Trustee Limited (an entity) - located at Marshland, Christchurch. Moving on to the next group of shareholders, share allocation (100 shares, 15.38%) belongs to 1 entity, namely:
J Brown Health Services Limited, located at Addington, Christchurch (an entity). The Businesscheck data was updated on 26 Mar 2024.

Current address	Type	Used since
52 Cashel Street, Christchurch Central, Christchurch, 8013	Physical & registered & service	01 Oct 2013
Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013	Registered & service	12 Jun 2023

Name	From	To
Old Oxford Limited	unknown	unknown
Oxford Women's Health Limited	15 Oct 2013	01 Apr 2021
Women's Health Limited	19 Sep 2013	15 Oct 2013

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
David James Hamilton Barker Sockburn, Christchurch, 8042 Address used since 01 Oct 2013	Director	01 Oct 2013 - current
Simon Jones Heathcote Valley, Christchurch, 8022 Address used since 18 Nov 2019 Sumner, Christchurch, 8081 Address used since 01 Dec 2014	Director	01 Oct 2013 - current
Michael Charles East St Albans, Christchurch, 8052 Address used since 13 May 2021 Strowan, Christchurch, 8052 Address used since 18 Nov 2019 Strowan, Christchurch, 8014 Address used since 01 Oct 2013	Director	01 Oct 2013 - current
Richard William Dover Christchurch Central, Christchurch, 8013 Address used since 01 Dec 2014	Director	01 Oct 2013 - current
Janene Rochelle Brown Northwood, Christchurch, 8051 Address used since 31 Oct 2018 Strowan, Christchurch, 8052 Address used since 31 Jan 2014	Director	31 Jan 2014 - current
Benjamin Titus Sharp St Albans, Christchurch, 8014 Address used since 18 Nov 2019 St Albans, Christchurch, 8052 Address used since 04 Jul 2018	Director	04 Jul 2018 - current
Suzanne Helen Suckling Sumner, Christchurch, 8081 Address used since 01 Aug 2014	Director	01 Oct 2013 - 30 Jun 2015

Financial Data

Financial info

650

Total number of Shares

March

Annual return filing month

01 Mar 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 100

Shareholder Name	Address	Period
Cashmere Trustee Services Limited Shareholder NZBN: 9429030847866 Entity (NZ Limited Company)	Sydenham Christchurch 8023	18 Jan 2023 - current
Sharp, Benjamin Titus Individual	St Albans Christchurch 8014	01 Oct 2013 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Smart Currie Trustee Limited Shareholder NZBN: 9429048315142 Entity (NZ Limited Company)	Marshland Christchurch 8083	19 Aug 2020 - current

Shares Allocation #3 Number of Shares: 100

Shareholder Name	Address	Period
J Brown Health Services Limited Shareholder NZBN: 9429033522272 Entity (NZ Limited Company)	Addington Christchurch 8024	01 Oct 2013 - current

Shares Allocation #4 Number of Shares: 100

Shareholder Name	Address	Period
Dover, Richard William Director	Christchurch Central Christchurch 8013	01 Oct 2013 - current
Dover, Helen Individual	Christchurch Central Christchurch 8013	01 Oct 2013 - current
Wf Trustees 2006 Limited Shareholder NZBN: 9429034332399 Entity (NZ Limited Company)	22 Moorhouse Avenue Christchurch	01 Oct 2013 - current

Shares Allocation #5 Number of Shares: 100

Shareholder Name	Address	Period
Short, Kylie Anne Individual	Papanui Christchurch 8052	01 Oct 2013 - current
Darling, Christine Helen Individual	Saint Albans Christchurch 8014	01 Oct 2013 - current
Short, John Anthony Individual	Papanui Christchurch 8052	01 Oct 2013 - current

Shares Allocation #6 Number of Shares: 100

Shareholder Name	Address	Period
Jones, Simon Director	Heathcote Valley Christchurch 8022	01 Oct 2013 - current
Sadler, Tonya Individual	Sumner Christchurch 8081	01 Oct 2013 - current
Simon Jones Trustee Limited Shareholder NZBN: 9429031295383 Entity (NZ Limited Company)	Christchurch Central Christchurch 8053	01 Oct 2013 - current

Shares Allocation #7 Number of Shares: 100

Shareholder Name	Address	Period
East, Michael Charles Director	St Albans Christchurch 8052	01 Oct 2013 - current
Taylor, Ingrid Individual	Christchurch 8052	01 Oct 2013 - current

Historic shareholders

Shareholder Name	Address	Period
Smart, Olivia Individual	Strowan Christchurch 8052	09 Sep 2019 - 19 Aug 2020
Sharp, Donna Ann Individual	St Albans Christchurch 8014	01 Oct 2013 - 18 Jan 2023
Sharp, Donna Ann Individual	St Albans Christchurch 8014	01 Oct 2013 - 18 Jan 2023

Location

Companies nearby

	Impact M G Limited 52 Cashel Street
	Lawn Limited 52 Cashel Street
	White Peak Construction Limited 52 Cashel Street
	Oxford Women's Health Limited 52 Cashel Street
	Queenstown I-site Limited 52 Cashel Street
	Kilmore Properties Limited 52 Cashel Street