General information

Oa Management Services Limited

Type: NZ Limited Company (Ltd)
9429036711710
New Zealand Business Number
1173139
Company Number
Registered
Company Status

Oa Management Services Limited (NZBN 9429036711710) was incorporated on 21 Nov 2001. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. Oa Management Services Limited used other names, namely: Original Art Company Limited from 21 Nov 2001 to 20 Dec 2016. 1 share is allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1 share (100% of shares), namely:
Leslie-Durham, Leonie (a director) located at Oakura, Oakura postcode 4314,
Kauhoehoe Trust Limited (an entity) located at Newmarket, Auckland postcode 1023,
Durham, Pat Fergusson (an individual) located at Oakura, Oakura postcode 4314. Businesscheck's database was updated on 26 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 02 Mar 2020
Directors
Name and Address Role Period
Leonie Leslie-durham
Oakura, Oakura, 4314
Address used since 01 Oct 2023
Director 21 Nov 2001 - current
Leonie Gayle Leslie-durham
Browns Bay, Auckland, 0630
Address used since 01 Sep 2019
Mairangi Bay, Auckland, 0630
Address used since 22 Jan 2019
Director 21 Nov 2001 - current
Leonie Durham
Browns Bay, Auckland, 0630
Address used since 14 Nov 2016
Director 21 Nov 2001 - current
Pat Fergusson Durham
Oakura, Oakura, 4314
Address used since 01 Oct 2023
Browns Bay, Auckland, 0630
Address used since 01 Sep 2019
Browns Bay, Auckland, 0630
Address used since 14 Nov 2016
Mairangi Bay, Auckland, 0630
Address used since 22 Jan 2019
Director 21 Nov 2001 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 02 Oct 2019 - 02 Mar 2020
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 13 Sep 2019 - 02 Oct 2019
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 31 May 2018 - 13 Sep 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Sep 2017 - 31 May 2018
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 11 Sep 2017
Level 9, Customhouse, 50 Anzac Avenue, Auckland 1001 Registered 08 Sep 2005 - 17 Feb 2011
Level 9, Customhouse, 50 Anzac Ave, Auckland 1001 Physical 08 Sep 2005 - 17 Feb 2011
Prince And Partners, Level 9 Custom House, 50 Anzac Ave, Auckland Physical & registered 21 Nov 2001 - 08 Sep 2005
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Leslie-durham, Leonie
Director
Oakura
Oakura
4314
24 Jan 2019 - current
Kauhoehoe Trust Limited
Shareholder NZBN: 9429031512619
Entity (NZ Limited Company)
Newmarket
Auckland
1023
21 Sep 2012 - current
Durham, Pat Fergusson
Individual
Oakura
Oakura
4314
21 Nov 2001 - current

Historic shareholders

Shareholder Name Address Period
Durham, Leonie
Individual
Browns Bay
Auckland
0630
21 Nov 2001 - 23 Jan 2019
Durham, Leonie
Individual
Browns Bay
Auckland
0630
21 Nov 2001 - 23 Jan 2019
Palmer, Simon Middleton
Individual
Epsom
Auckland
21 Nov 2001 - 21 Sep 2012
Location
Companies nearby