General information

Lightning Oaks Limited

Type: NZ Limited Company (Ltd)

9429036910038

New Zealand Business Number

1136841

Company Number

Registered

Company Status

Lightning Oaks Limited (issued a business number of 9429036910038) was started on 28 May 2001. 2 addresses are currently in use by the company: 195 Meadway Road, Rd 3, Ohaupo, 3883 (type: registered, physical). 291 Mcgregor Road, Rd 2, Ohaupo had been their registered address, up to 10 Jun 2021. 50000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10000 shares (20 per cent of shares), namely:
Nicol, Susan Diane (an individual) located at Rd 3, Ohaupo postcode 3883. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 40000 shares); it includes
Box, Eric William (an individual) - located at Rd 3, Ohaupo. Businesscheck's data was updated on 15 May 2025.

Current address	Type	Used since
195 Meadway Road, Rd 3, Ohaupo, 3883	Registered & physical & service	10 Jun 2021

Last updated: 15 May 2025

Directors

Name and Address	Role	Period
Susan Diane Nicol Rd 3, Ohaupo, 3883 Address used since 03 Nov 2021 Ohaupo, 3882 Address used since 28 Sep 2015	Director	28 May 2001 - current
Eric William Box Rd 3, Ohaupo, 3883 Address used since 03 Nov 2021 Ohaupo, 3882 Address used since 28 Sep 2015	Director	28 May 2001 - current

Addresses

Previous address	Type	Period
291 Mcgregor Road, Rd 2, Ohaupo, 3882	Registered & physical	01 Dec 2010 - 10 Jun 2021
291 Mcgregor Road, Ohaupo	Physical & registered	28 May 2001 - 01 Dec 2010

Financial Data

Financial info

50000

Total number of Shares

November

Annual return filing month

03 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10000

Shareholder Name	Address	Period
Nicol, Susan Diane Individual	Rd 3 Ohaupo 3883	01 Dec 2004 - current

Shares Allocation #2 Number of Shares: 40000

Shareholder Name	Address	Period
Box, Eric William Individual	Rd 3 Ohaupo 3883	01 Dec 2004 - current

Historic shareholders

Shareholder Name	Address	Period
Box, Eric William Individual	Ohaupo	28 May 2001 - 01 Dec 2004

Location

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