General information

Ohinetahi Retreat Limited

Type: NZ Limited Company (Ltd)
9429035572336
New Zealand Business Number
1477219
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 03 3299135
Phone (Phone)
karen@bernieprior.org
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
33424
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9878
Shareholder Name Address Period
Bernie Prior Foundation Limited
Shareholder NZBN: 9429034194447
Entity (NZ Limited Company)
Rd 1
Lyttelton
8971
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 3801
Shareholder Name Address Period
Prior, Debra Anne
Individual
Rd 1
Governors Bay
8971
02 Feb 2004 - current
Shares Allocation #3 Number of Shares: 5504
Shareholder Name Address Period
Prior, Bernard Charles George
Individual
Rd 1
Governors Bay
8971
02 Feb 2004 - current
Shares Allocation #4 Number of Shares: 14241
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

Historic shareholders

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
Location
Companies nearby
Young Baker Limited
94 Disraeli Street
Help Apps Limited
94 Disraeli Street
Sydenham Service Centre Limited
94 Disraeli Street
Trade In Centre Limited
94 Disraeli Street
Canterbury Concrete Specialists Limited
94 Disraeli Street
Boss Developments Limited
94 Disraeli Street
Similar companies
Green Villa Limited
94 Disraeli Street
Ppw Corporation (nz) Limited
100 Moorhouse Avenue
Jolinz Investments Limited
Level 1
Locksley Holdings Limited
Goldsmith Fox P K F
Scaglietti Holdings Limited
227 Moorhouse Avenue
Kings Domain Holdings Uganda Limited
417 Colombo Street