Ohoka Service Station (1992) Limited
Type: NZ Limited Company (Ltd)Ohoka Service Station (1992) Limited (issued an NZ business identifier of 9429039030641) was launched on 24 Jan 1992. 2 addresses are currently in use by the company: 6 Blake Street, Rangiora (type: physical, registered). Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch had been their registered address, up until 05 Nov 2002. 9000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 7000 shares (77.78% of shares), namely:
Hamilton, Edward James Vesey (an individual) located at Rd 2, Kaiapoi postcode 7692,
Hamilton, Justine (an individual) located at Rd 2, Kaiapoi postcode 7692,
Gat Trust Limited (an entity) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 11.11% of all shares (1000 shares); it includes
Hamilton, Justine (an individual) - located at Rd 2, Kaiapoi. The third group of shareholders, share allotment (1000 shares, 11.11%) belongs to 1 entity, namely:
Hamilton, Edward James Vesey, located at Rd 2, Kaiapoi (an individual). Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Blake Street, Rangiora | Physical & registered & service | 05 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Edward James Vesey Hamilton
Rd 2, Kaiapoi, 7692
Address used since 12 Apr 2016 |
Director | 24 Jan 1992 - current |
|
Justine Hamilton
Rd 2, Kaiapoi, 7692
Address used since 30 Nov 2015 |
Director | 30 Nov 2015 - current |
|
Richard John Vesey Hamilton
Kaiapoi, R D 2,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 30 Nov 2015 |
|
Alistair Hugh Vesey Hamilton
R D 1, Kkaiapoi,
Address used since 24 Jan 1992 |
Director | 24 Jan 1992 - 31 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch | Registered | 18 Dec 2001 - 05 Nov 2002 |
| 127 Armagh Street, Christchurch | Registered | 13 Jun 2000 - 18 Dec 2001 |
| 127 Armagh Street, Christchurchz | Registered | 09 Jun 1998 - 13 Jun 2000 |
| 127 Armagh Street, Christchurch | Physical | 27 Jun 1997 - 27 Jun 1997 |
| Level 3 Landborough House, Cnr Durham & Gloucester Streets, Christchurch | Physical | 27 Jun 1997 - 27 Jun 1997 |
| B.f. Adair, 211 High Street, Rangiora | Registered | 18 May 1994 - 09 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Edward James Vesey Individual |
Rd 2 Kaiapoi 7692 |
24 Jan 1992 - current |
|
Hamilton, Justine Individual |
Rd 2 Kaiapoi 7692 |
24 Jan 1992 - current |
|
Gat Trust Limited Shareholder NZBN: 9429041200988 Entity (NZ Limited Company) |
Rangiora Rangiora 7400 |
03 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Justine Individual |
Rd 2 Kaiapoi 7692 |
24 Jan 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Edward James Vesey Individual |
Rd 2 Kaiapoi 7692 |
24 Jan 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hales, Keith George Individual |
Rangiora |
24 Jan 1992 - 03 May 2019 |
|
Hamilton, Susan Jane Individual |
R D 1 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
|
Vesey, Richard John Individual |
Rd2 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
|
Hales, Keith George Individual |
Rangiora |
24 Jan 1992 - 03 May 2019 |
|
Vesey, Edward James Individual |
Rd 2 Kaiapoi 7692 |
24 Jan 1992 - 13 Apr 2016 |
|
Hamilton, Susan Jane Individual |
Rd2 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
|
Hamilton, Richard John Vesey Individual |
R D 2 Kaiapoi |
24 Jan 1992 - 14 Jan 2016 |
 |
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