Oeka Holdings Limited
Type: NZ Limited Company (Ltd)Oeka Holdings Limited (issued an NZBN of 9429036607365) was started on 22 Feb 2002. 5 addresess are in use by the company: 23B Awarua Crescent, Havelock North, 4130 (type: postal, office). Business H Q, 308 Queen Street East, Hastings had been their physical address, up until 23 Aug 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Dalzell, Rodney Grant (an individual) located at Havelock North. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Dalzell, Steven Mark and Michelle Kerri Anne (an individual) - located at Mawson Lakes, Adelaide. "Financial service nec" (ANZSIC K641915) is the category the ABS issued Oeka Holdings Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23b Awarua Crescent, Havelock North, 4130 | Registered & physical & service | 23 Aug 2018 |
| 23b Awarua Crescent, Havelock North, 4130 | Postal & office & delivery | 28 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Grant Dalzell
Havelock North, Hastings, 4130
Address used since 14 Jun 2023
Havelock North, 4130
Address used since 19 May 2021
Havelock North, Hastings, 4130
Address used since 19 Aug 2010 |
Director | 22 Feb 2002 - current |
|
Michelle Kerri Anne Dalzell
Mawson Lakes, Adelaide, 5095
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
|
Steven Mark Dalzell
Mawson Lakes, Adelaide, 5095
Address used since 07 Sep 2010 |
Director | 07 Sep 2010 - current |
|
Cheryl Dawn Scott Dalzell
Havelock North, 4130
Address used since 02 May 2004 |
Director | 24 Oct 2003 - 25 Mar 2010 |
| 23b Awarua Crescent , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 12 Oct 2017 - 23 Aug 2018 |
| 18 Napier Road, Havelock North, 4130 | Physical & registered | 20 May 2014 - 12 Oct 2017 |
| Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 09 Dec 2003 - 20 May 2014 |
| Cnr St Aubyn St & Princes St, Hastings | Registered & physical | 06 Jun 2003 - 09 Dec 2003 |
| 3 Treachers Lane, Havelock North | Physical & registered | 22 Feb 2002 - 06 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Rodney Grant Individual |
Havelock North |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Steven Mark And Michelle Kerri Anne Individual |
Mawson Lakes Adelaide 5095 |
07 Sep 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalzell, Cheryl Dawn Scott Individual |
Havelock North |
11 May 2007 - 22 Aug 2010 |
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