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 |
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 |
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 |
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 |
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 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |