Oteha Investments Limited
Type: NZ Limited Company (Ltd)Oteha Investments Limited (issued a New Zealand Business Number of 9429035914358) was launched on 07 Jul 2003. 5 addresess are currently in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Road, Henderson, Auckland had been their physical address, up to 10 Feb 2020. Oteha Investments Limited used more aliases, namely: E & E Developments (Thames) Limited from 07 Jul 2003 to 06 Dec 2006. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Eatson, William Leonard (an individual) - located at Kohimarama, Auckland. Our database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 21-887, Henderson, Auckland, 0650 | Postal | 25 Jun 2019 |
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Office & delivery | 25 Jun 2019 |
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered & service | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
William Leonard Eatson
Kohimarama, Auckland, 1071
Address used since 24 Nov 2015 |
Director | 07 Jul 2003 - current |
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 01 Nov 2015 |
Director | 07 Jul 2003 - current |
|
Logan Rodda
Henderson, Auckland,
Address used since 29 Jul 2009 |
Director | 01 Nov 2007 - 01 Nov 2011 |
| 57 Henderson Valley Road , Henderson , Auckland , 0612 |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Physical & registered | 13 Jul 2006 - 10 Feb 2020 |
| 116 Carbine Road, Mt Wellington, Auckland | Registered & physical | 07 Jul 2003 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
23 Nov 2022 - current |
|
Lee, Frances Helen Individual |
Swanson Auckland 0816 |
03 Nov 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eatson, William Leonard Individual |
Kohimarama Auckland |
07 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborn, Kenneth Finlayson Individual |
Mairangi Bay |
19 Dec 2004 - 03 Nov 2011 |
|
Shepherd, Christine Anne Individual |
Windsor Park Auckland 0632 |
03 Nov 2011 - 23 Nov 2022 |
|
Ellery, Lindsay Royce Individual |
Massey Auckland |
07 Jul 2003 - 19 Dec 2004 |
|
Halse, Graeme William Individual |
Epsom |
19 Dec 2004 - 19 Dec 2004 |
|
Rodda, Logan Individual |
Henderson Auckland |
27 Apr 2010 - 03 Nov 2011 |
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |