General information

Orewa Gallery Limited

Type: NZ Limited Company (Ltd)
9429039108647
New Zealand Business Number
506885
Company Number
Registered
Company Status

Orewa Gallery Limited (issued a business number of 9429039108647) was incorporated on 07 May 1991. 2 addresses are currently in use by the company: Level 6, 130 Broadway, Newmarket, Auckland (type: physical, registered). Main Road, Orewa had been their registered address, up to 27 May 2004. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 167 shares (33.4% of shares), namely:
Harvey, Thomas (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 33.2% of all shares (166 shares); it includes
Harvey, Kevin (an individual) - located at Campbells Bay, Auckland. Moving on to the next group of shareholders, share allotment (167 shares, 33.4%) belongs to 1 entity, namely:
King, Nancy, located at Rd 1, Warkworth (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
Level 6, 130 Broadway, Newmarket, Auckland Physical & registered & service 27 May 2004
Directors
Name and Address Role Period
Kevin Harvey
Campbells Bay, Auckland, 0620
Address used since 31 Aug 2016
Director 31 Aug 2016 - current
Zena Louise Harvey
5 The Promenade, Takapuna, Auckland,
Address used since 07 May 1991
Director 07 May 1991 - 14 Sep 2016
Addresses
Previous address Type Period
Main Road, Orewa Registered 31 May 1995 - 27 May 2004
245 Parnell Rd, Parnell, Auckland Registered 29 Sep 1993 - 31 May 1995
- Physical 21 Feb 1992 - 21 Feb 1992
Same As Registered Office Address Physical 21 Feb 1992 - 21 Feb 1992
Markey Loft, Level 6, 130 Broadway, Newmarket, Auckland Physical 21 Feb 1992 - 27 May 2004
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 167
Shareholder Name Address Period
Harvey, Thomas
Individual
Parnell
Auckland
1052
05 Sep 2016 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Harvey, Kevin
Individual
Campbells Bay
Auckland
0620
05 Sep 2016 - current
Shares Allocation #3 Number of Shares: 167
Shareholder Name Address Period
King, Nancy
Individual
Rd 1
Warkworth
0981
06 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Cox, John Graeme
Individual
St Heliers
Auckland
20 May 2004 - 05 Sep 2016
King, Nany
Individual
Parnell
Auckland
1052
05 Sep 2016 - 06 May 2019
Harvey, Zena Louise
Individual
5 The Promenade
Takapuna, Auckland
07 May 1991 - 05 Sep 2016
Location
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