Oakmeadows Limited
Type: NZ Limited Company (Ltd)Oakmeadows Limited (issued a New Zealand Business Number of 9429039367624) was started on 20 Jan 1989. 2 addresses are currently in use by the company: 12 William Potter Lane, Rd 1, Papakura, 2580 (type: registered, physical). Karaka North Road, Rd 1, Papakura had been their registered address, up to 24 Jun 2019. Oakmeadows Limited used other aliases, namely: Metro Flower Wholesalers Limited from 20 Jan 1989 to 19 Aug 2004. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Boonekamp, Johannes Cornelis Maria (an individual) located at R D 1, Papakura. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Boonekamp, Carolina Agatha (an individual) - located at R D 1, Papakura. Businesscheck's database was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 William Potter Lane, Rd 1, Papakura, 2580 | Registered & physical & service | 24 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Cornelis Maria Boonekamp
R D 1, Papakura, 2580
Address used since 16 Jun 2016 |
Director | 01 Jul 1989 - current |
|
Carolina Agatha Boonekamp
R D 1, Papakura, 2580
Address used since 16 Jun 2016 |
Director | 01 Jul 1989 - current |
|
Meghann Jane Humphries
Kingsland, Auckland,
Address used since 17 Mar 2000 |
Director | 17 Mar 2000 - 19 Aug 2004 |
| Previous address | Type | Period |
|---|---|---|
| Karaka North Road, Rd 1, Papakura, 2580 | Registered & physical | 09 Mar 2011 - 24 Jun 2019 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Registered | 23 Mar 2002 - 09 Mar 2011 |
| C/o M J Howley, 6 Queen Street, Papakura | Registered | 15 Dec 1997 - 23 Mar 2002 |
| 6 Queen Street, Papakura, Auckland | Physical | 15 Dec 1997 - 15 Dec 1997 |
| M J Howley, 24 Coles Crescent, Papakura, Auckland | Physical | 15 Dec 1997 - 09 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonekamp, Johannes Cornelis Maria Individual |
R D 1 Papakura |
20 Jan 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boonekamp, Carolina Agatha Individual |
R D 1 Papakura |
20 Jan 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphries, Meghann Jane Individual |
Kingsland |
20 Jan 1989 - 21 Mar 2005 |
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