Oj Group Limited
Type: NZ Limited Company (Ltd)Oj Group Limited (NZBN 9429039039163) was registered on 18 Nov 1991. 5 addresess are currently in use by the company: Po Box 235, Whangaparaoa, Whangaparaoa, 0949 (type: postal, office). 90 Red Beach Road, Whangaparaoa had been their registered address, up until 06 Mar 2015. 15000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (33.33% of shares), namely:
Lyness, Shirley (an individual) located at Orewa, Orewa postcode 0931. When considering the second group, a total of 1 shareholder holds 16.67% of all shares (exactly 2500 shares); it includes
Lyness, Shirley (an individual) - located at Orewa, Orewa. The third group of shareholders, share allotment (7500 shares, 50%) belongs to 1 entity, namely:
Lyness, Peter Cranston, located at Orewa, Orewa (an individual). "Portfolio investment management service" (ANZSIC K641940) is the category the Australian Bureau of Statistics issued to Oj Group Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Physical & registered & service | 06 Mar 2015 |
| Po Box 235, Whangaparaoa, Whangaparaoa, 0949 | Postal | 28 Feb 2022 |
| 54 Whitaker Road, Warkworth, Warkworth, 0910 | Office & delivery | 28 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Lyness
Orewa, Orewa, 0931
Address used since 17 Aug 2015 |
Director | 11 Sep 1992 - current |
|
Peter Cranston Lyness
Orewa, Orewa, 0931
Address used since 17 Aug 2015 |
Director | 11 Sep 1992 - current |
| 54 Whitaker Road , Warkworth , Warkworth , 0910 |
| Previous address | Type | Period |
|---|---|---|
| 90 Red Beach Road, Whangaparaoa, 0932 | Registered & physical | 06 Mar 2012 - 06 Mar 2015 |
| 90 Red Beach Road, Whangaparaoa | Physical & registered | 26 Feb 2004 - 06 Mar 2012 |
| 196 Centreway Road, Orewa | Physical | 25 Apr 1997 - 26 Feb 2004 |
| - | Physical | 25 Apr 1997 - 25 Apr 1997 |
| 10 Maheke Street, St Heliers, Auckland 5 | Registered | 24 Apr 1997 - 26 Feb 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyness, Shirley Individual |
Orewa Orewa 0931 |
18 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyness, Shirley Individual |
Orewa Orewa 0931 |
18 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyness, Peter Cranston Individual |
Orewa Orewa 0931 |
18 Nov 1991 - current |
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