General information
Oxford Edge Limited
Type: NZ Limited Company (Ltd)9429034086810
New Zealand Business Number
1823190
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Oxford Edge Limited (New Zealand Business Number 9429034086810) was registered on 23 Jun 2006. 3 addresses are currently in use by the company: 335 Lincoln Road, Addington, Christchurch, 8024 (type: office, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 14 Jan 2020. Oxford Edge Limited used more names, namely: Moore Stephens Markhams Christchurch Limited from 26 Feb 2013 to 06 Jan 2020, Markhams Christchurch Limited (16 Jun 2008 to 26 Feb 2013) and Markhams Mri Christchurch Limited (03 Jul 2006 - 16 Jun 2008). 150000 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 15000 shares (10% of shares), namely:
Canton, Michael John (an individual) located at Rd 5, Rangiora postcode 7475,
Canton, Belinda Mary (an individual) located at Rd 5, Rangiora postcode 7475. In the second group, a total of 3 shareholders hold 10% of all shares (15000 shares); it includes
New Zealand Family Trust Services Limited (an entity) - located at Addington, Christchurch,
Rhodes, Kim Louise (an individual) - located at Harewood, Christchurch,
Rhodes, Graeme Frank (an individual) - located at Harewood, Christchurch. The 3rd group of shareholders, share allocation (15000 shares, 10%) belongs to 2 entities, namely:
Rickerby, Andrea Michelle, located at Saint Martins, Christchurch (an individual),
Rickerby, Paul Gerald, located at Saint Martins, Christchurch (an individual). "Accounting service" (business classification M693220) is the category the ABS issued to Oxford Edge Limited. Businesscheck's data was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Office | unknown |
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical & service | 14 Jan 2020 |
Contact info
64 3 3796710
Phone (Phone)
enquiries@oxfordedge.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Frank Rhodes
Harewood, Christchurch, 8051
Address used since 30 Jun 2014 |
Director | 23 Jun 2006 - current |
|
Paul Gerald Rickerby
Saint Martins, Christchurch, 8022
Address used since 27 Apr 2011 |
Director | 23 Jun 2006 - current |
|
Belinda Mary Canton
Rd 5, Rangiora, 7475
Address used since 27 Nov 2013 |
Director | 01 Jun 2008 - current |
|
Micheal Shane Willetts
Westmorland, Christchurch, 8025
Address used since 28 Apr 2022
Marshland, Christchurch, 8083
Address used since 01 Nov 2017 |
Director | 01 Nov 2017 - 03 Apr 2023 |
|
Andrew James Brady
Bishopdale, Christchurch, 8051
Address used since 20 Mar 2012 |
Director | 23 Jun 2006 - 31 Dec 2016 |
|
Richard Nicholas Ineson
Mount Pleasant, Christchurch, 8081
Address used since 03 Nov 2014 |
Director | 23 Jun 2006 - 31 Dec 2016 |
|
Nicole Jane Hague
Merivale, Christchurch, 8014
Address used since 01 Dec 2013 |
Director | 01 Dec 2013 - 30 Jun 2014 |
|
David Geoffrey Rhodes
Burnside, Christchurch,
Address used since 23 Jun 2006 |
Director | 23 Jun 2006 - 01 Jan 2008 |
Addresses
Principal place of activity
| 335 Lincoln Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 04 Jul 2013 - 14 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered & physical | 15 Apr 2013 - 04 Jul 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, Christchurch, 8061 | Physical & registered | 31 Mar 2011 - 15 Apr 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 23 Jun 2008 - 31 Mar 2011 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 23 Jun 2006 - 23 Jun 2008 |
Financial Data
Financial info
150000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Michael John Individual |
Rd 5 Rangiora 7475 |
08 Jul 2008 - current |
|
Canton, Belinda Mary Individual |
Rd 5 Rangiora 7475 |
08 Jul 2008 - current |
Shares Allocation #2 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Family Trust Services Limited Shareholder NZBN: 9429047415614 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
24 Jun 2021 - current |
|
Rhodes, Kim Louise Individual |
Harewood Christchurch 8051 |
23 Jun 2006 - current |
|
Rhodes, Graeme Frank Individual |
Harewood Christchurch 8051 |
23 Jun 2006 - current |
Shares Allocation #3 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickerby, Andrea Michelle Individual |
Saint Martins Christchurch 8022 |
23 Jun 2006 - current |
|
Rickerby, Paul Gerald Individual |
Saint Martins Christchurch 8022 |
23 Jun 2006 - current |
Shares Allocation #4 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhodes, Graeme Frank Individual |
Harewood Christchurch 8051 |
23 Jun 2006 - current |
Shares Allocation #5 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rickerby, Paul Gerald Individual |
Saint Martins Christchurch 8022 |
23 Jun 2006 - current |
Shares Allocation #6 Number of Shares: 35000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canton, Belinda Mary Individual |
Rd 5 Rangiora 7475 |
08 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wills, Rohan Hatherly Individual |
141 Cambridge Terrace Christchurch |
23 Jun 2006 - 27 Jun 2010 |
|
Taylor, Ingrid Robyn Individual |
Ilam Christchurch 8053 |
18 Oct 2022 - 15 Nov 2023 |
|
Taylor, Ingrid Robyn Individual |
Ilam Christchurch 8053 |
18 Oct 2022 - 15 Nov 2023 |
|
Willetts, Micheal Shane Individual |
Westmorland Christchurch 8025 |
21 Nov 2019 - 14 Apr 2023 |
|
Brady, Natalie Fleur Individual |
Bishopdale Christchurch 8051 |
23 Jun 2006 - 26 Apr 2017 |
|
Willetts, Tracy Jane Individual |
Westmorland Christchurch 8025 |
21 Nov 2019 - 14 Apr 2023 |
|
Willetts, Tracy Jane Individual |
Westmorland Christchurch 8025 |
21 Nov 2019 - 14 Apr 2023 |
|
Duncan Cotterill Christchurch Trustee (2017) Limited Shareholder NZBN: 9429045959219 Company Number: 6211787 Entity |
Christchurch Central Christchurch 8013 |
21 Nov 2019 - 14 Apr 2023 |
|
Ineson, Richard Nicholas Individual |
Mount Pleasant Christchurch 8081 |
23 Jun 2006 - 01 May 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
19 Feb 2014 - 24 Jun 2021 |
|
Stock, Simon Andrew Individual |
23 Humphreys Drive Ferrymead, Christchurch |
08 Jul 2008 - 18 Oct 2022 |
|
Stock, Simon Andrew Individual |
23 Humphreys Drive Ferrymead, Christchurch |
08 Jul 2008 - 18 Oct 2022 |
|
Fox, Anna Louise Individual |
Christchurch |
23 Jun 2006 - 26 Apr 2017 |
|
Rhodes, David Geoffrey Individual |
Burnside Christchurch |
23 Jun 2006 - 01 May 2008 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
19 Feb 2014 - 24 Jun 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
19 Feb 2014 - 24 Jun 2021 |
|
Rhodes, Lynette Fay Individual |
Burnside Christchurch |
25 May 2007 - 01 May 2008 |
|
951 Trustees Limited Shareholder NZBN: 9429030487734 Company Number: 4046300 Entity |
23 Jan 2014 - 17 Jul 2015 | |
|
Read, Peter Edward Culmer Individual |
Murray Aynsley Christchurch |
23 Jun 2006 - 27 Jun 2010 |
|
Ineson, Elizabeth Individual |
Mount Pleasant Christchurch 8081 |
23 Jun 2006 - 01 May 2017 |
|
Horgan, Martin Individual |
Rangiora Rangiora 7400 |
23 Jun 2006 - 19 Feb 2014 |
|
951 Trustees Limited Shareholder NZBN: 9429030487734 Company Number: 4046300 Entity |
23 Jan 2014 - 17 Jul 2015 | |
|
Hague, Nicole Jane Individual |
Merivale Christchurch 8014 |
23 Jan 2014 - 17 Jul 2015 |
|
Nicole Jane Hague Director |
Merivale Christchurch 8014 |
23 Jan 2014 - 17 Jul 2015 |
|
Brady, Andrew James Individual |
Bishopdale Christchurch 8051 |
23 Jun 2006 - 26 Apr 2017 |
Location
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