Octagon Holdings Limited
Type: NZ Limited Company (Ltd)Octagon Holdings Limited (NZBN 9429038888380) was registered on 12 Mar 1993. 2 addresses are in use by the company: 5A Clifton Road, Browns Bay, Auckland, 0630 (type: registered, physical). 30 Anzac Road, Browns Bay, Auckland had been their registered address, up to 07 Sep 2017. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
White, Jayne Barbara (an individual) located at Browns Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
White, Peter Robert (an individual) - located at Browns Bay, Auckland. Next there is the next group of shareholders, share allocation (75 shares, 75%) belongs to 3 entities, namely:
Robinson, Brendan John, located at Rothesay Bay, Auckland (an individual),
White, Jayne Barbara, located at Browns Bay, Auckland (an individual),
White, Peter Robert, located at Browns Bay, Auckland (an individual). "Personal health and fitness trainer" (business classification S953950) is the category the Australian Bureau of Statistics issued to Octagon Holdings Limited. Businesscheck's data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a Clifton Road, Browns Bay, Auckland, 0630 | Registered & physical & service | 07 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Robert White
Browns Bay, Auckland, 0630
Address used since 30 Aug 2017
Browns Bay, Auckland, 0630
Address used since 26 Aug 2015 |
Director | 09 Aug 1993 - current |
|
Lynette Vera White
Torbay,
Address used since 09 Aug 1993 |
Director | 09 Aug 1993 - 06 Oct 1998 |
|
Philip David Trowbridge
Orewa, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 09 Aug 1993 |
|
Margaret Trowbridge
Orewa, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 09 Aug 1993 |
|
Carolyn Ward Melville
Johnsonville, Wellington,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 25 Mar 1993 |
|
Garth Osmond Melville
Johnsonville, Wellington,
Address used since 12 Mar 1993 |
Director | 12 Mar 1993 - 25 Mar 1993 |
| 5a Clifton Road , Browns Bay , Auckland , 0630 |
| Previous address | Type | Period |
|---|---|---|
| 30 Anzac Road, Browns Bay, Auckland, 0630 | Registered & physical | 03 Sep 2015 - 07 Sep 2017 |
| 30 Anzac Road, Browns Bay, North Shore City 0630 | Registered & physical | 29 Oct 2008 - 03 Sep 2015 |
| 30 Anzac Road, Browns Bay, Auckland | Registered & physical | 10 Aug 2002 - 29 Oct 2008 |
| 915 Beach Road, Torbay | Physical | 14 Sep 1998 - 14 Sep 1998 |
| 30 Anzac Road, Browns Bay | Physical | 14 Sep 1998 - 10 Aug 2002 |
| 915 Beach Road, Torbay | Registered | 14 Sep 1998 - 10 Aug 2002 |
| 246 Hibiscus Coast Highway, Orewa | Registered | 24 Aug 1993 - 14 Sep 1998 |
| J'mall Office Block, Broderick Rd, Johnsonville | Registered | 07 Apr 1993 - 24 Aug 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Jayne Barbara Individual |
Browns Bay Auckland 0630 |
21 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Peter Robert Individual |
Browns Bay Auckland 0630 |
12 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
29 Oct 2007 - current |
|
White, Jayne Barbara Individual |
Browns Bay Auckland 0630 |
21 Oct 2008 - current |
|
White, Peter Robert Individual |
Browns Bay Auckland 0630 |
29 Oct 2007 - current |
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