Ohinetahi Retreat Limited (issued an NZ business number of 9429035572336) was registered on 02 Feb 2004. 4 addresses are in use by the company: 30 Governors Bay Teddington Road, Allandale, Lyttelton, 8971 (type: registered, service). 94 Disraeli Street, Sydenham, Christchurch had been their registered address, up to 04 May 2023. 33424 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 9878 shares (29.55% of shares), namely:
Bernie Prior Foundation Limited (an entity) located at Rd 1, Lyttelton postcode 8971. As far as the second group is concerned, a total of 1 shareholder holds 11.37% of all shares (exactly 3801 shares); it includes
Prior, Debra Anne (an individual) - located at Rd 1, Governors Bay. Moving on to the third group of shareholders, share allotment (5504 shares, 16.47%) belongs to 1 entity, namely:
Prior, Bernard Charles George, located at Rd 1, Governors Bay (an individual). "Rental of residential property" (business classification L671160) is the category the ABS issued to Ohinetahi Retreat Limited. The Businesscheck database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
94 Disraeli Street, Sydenham, Christchurch, 8023 | Physical | 21 Oct 2013 |
30 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Apr 2019 |
30 Governors Bay Teddington Road, Allandale, Lyttelton, 8971 | Registered & service | 04 May 2023 |
Name and Address | Role | Period |
---|---|---|
Bernard Charles Prior
Rd 1, Lyttelton, 8971
Address used since 10 Jul 2007 |
Director | 01 May 2004 - current |
Suzanne Grace Johnson
Rd 1, Lyttelton, 8971
Address used since 25 Mar 2010 |
Director | 02 Feb 2004 - 01 Jul 2018 |
Kaye Ruth Mccurdy
Ohinetahi Valley, Rd1, Lyttelton,
Address used since 01 May 2004 |
Director | 01 May 2004 - 31 Mar 2006 |
30 Teddington Road , Ohinetahi Valley, Rd 1 , Lyttleton , 8971 |
Previous address | Type | Period |
---|---|---|
94 Disraeli Street, Sydenham, Christchurch, 8023 | Registered & service | 21 Oct 2013 - 04 May 2023 |
C/- Westpac Hub, 55 Jack Hinton Drive, Addington, Christchurch, 8024 | Registered & physical | 08 Jun 2012 - 21 Oct 2013 |
E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 | Registered & physical | 21 Sep 2009 - 08 Jun 2012 |
Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Registered & physical | 02 Apr 2009 - 21 Sep 2009 |
Polson Higgs, 139 Moray Pl, Dunedin | Registered & physical | 17 Jul 2007 - 02 Apr 2009 |
30 Governors Bay/teddington Road, Ohinetahi Valley, Rd1, Lyttelton | Registered & physical | 24 May 2004 - 17 Jul 2007 |
Arbordale, Bush Road Rd2, Mosgiel, Otago | Registered & physical | 02 Feb 2004 - 24 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Bernie Prior Foundation Limited Shareholder NZBN: 9429034194447 Entity (NZ Limited Company) |
Rd 1 Lyttelton 8971 |
24 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Prior, Debra Anne Individual |
Rd 1 Governors Bay 8971 |
02 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Prior, Bernard Charles George Individual |
Rd 1 Governors Bay 8971 |
02 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Suzanne Grace Individual |
Rd 1 Governors Bay 8971 |
02 Feb 2004 - current |
Prior, Bernard Charles George Individual |
Rd 1 Governors Bay 8971 |
02 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcfadgen, Judith Individual |
Rd Lyttelton |
29 Jun 2006 - 24 Mar 2021 |
Lochhead, Lisa Individual |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Lochhead, Todd Individual |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Roberts, Megan Grace Individual |
Mt Maunganui |
02 Feb 2004 - 08 Aug 2005 |
Mccurdy, Kaye Ruth Individual |
11 Rd Invercargill |
02 Feb 2004 - 25 Jul 2007 |
She Global Limited Shareholder NZBN: 9429033071282 Company Number: 2022874 Entity |
15 Jan 2009 - 19 Jun 2014 | |
Wells, Rebecca Individual |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
Deva, Chaitanya Individual |
Rd 1 Lyttelton |
25 Jul 2007 - 25 Jul 2007 |
She Global Limited Shareholder NZBN: 9429033071282 Company Number: 2022874 Entity |
15 Jan 2009 - 19 Jun 2014 |
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