General information
Balaena Properties Limited
Type: NZ Limited Company (Ltd)9429031476379
New Zealand Business Number
3010567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851120 - General Practitioner - Medical
Industry classification codes with description
Balaena Properties Limited (issued an NZBN of 9429031476379) was launched on 30 Jun 2010. 6 addresess are in use by the company: 253 Totara North Road, Rd 2, Kaeo, 0479 (type: registered, physical). 192 Kerikeri Road, Kerikeri, Kerikeri had been their physical address, up to 26 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
O'grady, Andrew James Standish (a director) located at Kerikeri, Kerikeri postcode 0230. "General practitioner - medical" (ANZSIC Q851120) is the classification the Australian Bureau of Statistics issued Balaena Properties Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Fairway Drive, Kerikeri, 0230 | Other (Address for Records) | 14 Jul 2011 |
| Po Box 90, Kerikeri, Kerikeri, 0245 | Postal | 02 Jul 2019 |
| 192 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Office & delivery | 03 Jul 2020 |
| 253 Totara North Road, Rd 2, Kaeo, 0479 | Registered & physical & service | 26 Aug 2021 |
Contact info
64 22 0281036
Phone (Phone)
andyogrady1@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Standish O'grady
Kerikeri, Kerikeri, 0230
Address used since 28 Mar 2020
Newlands, Wellington, 6037
Address used since 06 Jul 2016 |
Director | 30 Jun 2010 - current |
|
Magnus William Standish O'grady
Kerikeri, Kerikeri, 0230
Address used since 03 Jul 2020
Rd 2, Kaeo, 0479
Address used since 26 Oct 2018 |
Director | 26 Oct 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 253 Totara North Road, Rd 2, Kaeo, 0479 | Registered & physical & service | 26 Aug 2021 |
Principal place of activity
| 192 Kerikeri Road , Kerikeri , Kerikeri , 0230 |
| Previous address | Type | Period |
|---|---|---|
| 192 Kerikeri Road, Kerikeri, Kerikeri, 0230 | Physical & registered | 06 Apr 2020 - 26 Aug 2021 |
| 6 Miles Crescent, Wellington, 6037 | Physical | 22 Nov 2018 - 06 Apr 2020 |
| 6 Miles Crescent, Wellington, 6037 | Registered | 02 Nov 2018 - 06 Apr 2020 |
| 10 Fairway Drive, Kerikeri, 0230 | Physical | 22 Jul 2011 - 22 Nov 2018 |
| 10 Fairway Drive, Kerikeri, 0230 | Registered | 22 Jul 2011 - 02 Nov 2018 |
| 38 Access Road, Kerikeri, Kerikeri, 0230 | Registered & physical | 30 Jun 2010 - 22 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'grady, Andrew James Standish Director |
Kerikeri Kerikeri 0230 |
30 Jun 2010 - current |
Location
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