General information

Oak Grove Farm Limited

Type: NZ Limited Company (Ltd)
9429036270323
New Zealand Business Number
1250194
Company Number
Registered
Company Status

Oak Grove Farm Limited (issued a New Zealand Business Number of 9429036270323) was launched on 25 Oct 2002. 2 addresses are in use by the company: 20 Arawa Street, Matamata (type: physical, registered). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Germann, Simon Allan Frederick (an individual) located at Rd 3, Matamata postcode 3473,
Candy Gillespie Trustee Company Limited (an entity) located at 20 Arawa Street, Matamata. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Germann, Simon Allan Frederick (an individual) - located at Rd 3, Matamata,
Candy Gillespie Trustee Company Limited (an entity) - located at 20 Arawa Street, Matamata. The Businesscheck information was updated on 22 Apr 2024.

Current address Type Used since
20 Arawa Street, Matamata Physical & registered & service 25 Oct 2002
Directors
Name and Address Role Period
Frances Mary Germann
Rd 3, Matamata, 3473
Address used since 07 Apr 2010
Director 25 Oct 2002 - current
Frederick Allan Germann
Rd 3, Matamata, 3473
Address used since 07 Apr 2010
Director 25 Oct 2002 - 22 Feb 2024
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Germann, Simon Allan Frederick
Individual
Rd 3
Matamata
3473
22 Feb 2024 - current
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Entity (NZ Limited Company)
20 Arawa Street
Matamata
25 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Germann, Simon Allan Frederick
Individual
Rd 3
Matamata
3473
22 Feb 2024 - current
Candy Gillespie Trustee Company Limited
Shareholder NZBN: 9429037997878
Entity (NZ Limited Company)
20 Arawa Street
Matamata
25 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Germann, Frederick Allan
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frederick Allan
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frederick Allan
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frederick Allan
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frederick Allan
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Germann, Frances Mary
Individual
Rd 3
Matamata
3473
25 Oct 2002 - 22 Feb 2024
Location
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