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General information

Oxford Road Limited

Type: NZ Limited Company (Ltd)
9429037316310
New Zealand Business Number
1024323
Company Number
Registered
Company Status

Oxford Road Limited (issued an NZ business identifier of 9429037316310) was incorporated on 31 Mar 2000. 2 addresses are in use by the company: Gambitsis Crombie, 29 Kings Crescent, Lower Hutt (type: physical, service). Crombie Associates, 29 Kings Crescent, Lower Hutt had been their registered address, up until 23 Mar 2010. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Allen, Carol (an individual) located at Whitby. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Holland, David Anderson (an individual) - located at Whitby,
Allen, Carol (an individual) - located at Whitby,
Allen, David Charles (an individual) - located at Whitby. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Allen, David Charles, located at Whitby (an individual). Our information was last updated on 19 Mar 2024.

Current address Type Used since
Gambitsis Crombie, 29 Kings Crescent, Lower Hutt Physical & service & registered 23 Mar 2010
Last updated:
Directors
Name and Address Role Period
David Charles Allen
Whitby, Porirua, 5024
Address used since 31 Mar 2000
Director 31 Mar 2000 - current
Carol Allen
Whitby, Porirua, 5024
Address used since 31 Mar 2000
Director 31 Mar 2000 - current
Addresses
Previous address Type Period
Crombie Associates, 29 Kings Crescent, Lower Hutt Registered & physical 10 Apr 2007 - 23 Mar 2010
C/- Sherwin Chan & Walshe, Queensgate Tower, 6th Floor, 45 Knights Road, Lower Hutt Registered 12 Apr 2000 - 10 Apr 2007
C/- Sherwin Chan & Walshe, Queensgate Tower, 6th Floor, 45 Knights Road, Lower Hutt Physical 31 Mar 2000 - 10 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Allen, Carol
Individual 		Whitby
 31 Mar 2000 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Holland, David Anderson
Individual 		Whitby
 31 Mar 2000 - current
Allen, Carol
Individual 		Whitby
 31 Mar 2000 - current
Allen, David Charles
Individual 		Whitby
 31 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Allen, David Charles
Individual 		Whitby
 31 Mar 2000 - current
Location
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