Okains Bay Seafood Limited
Type: NZ Limited Company (Ltd)Okains Bay Seafood Limited (issued an NZ business number of 9429034216699) was started on 24 Mar 2006. 2 addresses are in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: physical, service). 38 Birmingham Drive, Middleton, Christchurch had been their physical address, up until 18 Nov 2014. 10000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (2 per cent of shares), namely:
Sw6 Investments Limited (an entity) located at Russley, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 9 per cent of all shares (900 shares); it includes
Atawhai Holdings Limited (an entity) - located at Atawhai, Nelson. Next there is the next group of shareholders, share allotment (900 shares, 9%) belongs to 1 entity, namely:
Cglobal Limited, located at Russley, Christchurch (an entity). The Businesscheck information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service & registered | 18 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Mark Summerton
Sumner, Christchurch, 8081
Address used since 19 Oct 2022
Clifton, Christchurch, 8081
Address used since 30 Oct 2009 |
Director | 24 Mar 2006 - current |
|
Phillip Roth
Parklands, Christchurch, 8083
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - 06 May 2022 |
|
Richard Charles Tainui Manning
Halswell, Christchurch,
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - 18 Aug 2009 |
| Previous address | Type | Period |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 17 Oct 2012 - 18 Nov 2014 |
| Neil S France Limited, 575 Colombo Street, Christchurch | Registered & physical | 24 Mar 2006 - 17 Oct 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw6 Investments Limited Shareholder NZBN: 9429051313784 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atawhai Holdings Limited Shareholder NZBN: 9429051306090 Entity (NZ Limited Company) |
Atawhai Nelson 7010 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cglobal Limited Shareholder NZBN: 9429049359831 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
09 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
France Trustees Limited Shareholder NZBN: 9429032555264 Entity (NZ Limited Company) |
Middleton Christchurch 8024 |
19 Jul 2017 - current |
|
Summerton, Jacqueline Mary Individual |
Sumner Christchurch 8081 |
24 Mar 2006 - current |
|
Summerton, Gregory Mark Individual |
Sumner Christchurch 8081 |
24 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Horne, Gary Douglas Individual |
Cashmere Christchurch |
24 Mar 2006 - 19 Jul 2017 |
 |
Walnut Tree Property Limited 38 Birmingham Drive |
|
Pegasus Pharmacy Practice Limited 38 Birmingham Drive |
|
Rea Investments Limited 38 Birmingham Drive |
|
Execinsitu Limited 38 Birmingham Drive |
|
Pink Sugar Limited 38 Birmingham Drive |
|
Wright Wire Electrical Limited 38 Birmingham Drive |