General information
Oberon Flats Limited
Type: NZ Limited Company (Ltd)9429040899596
New Zealand Business Number
19461
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Oberon Flats Limited (issued an NZ business identifier of 9429040899596) was registered on 14 Dec 1966. 2 addresses are in use by the company: 23 Cornwall Street, Lower Hutt, Lower Hutt, 5042 (type: physical, service). 28 Cornwall Street, Lower Hutt, Wellington had been their registered address, up to 17 Nov 2015. 24500 shares are allotted to 9 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 7000 shares (28.57% of shares), namely:
Bowditch, Julia (an individual) located at Pinehaven, Upper Hutt postcode 5019,
Julia Bowditch (a director) located at Pinehaven, Upper Hutt postcode 5019,
Bowditch, John (an individual) located at Pinehaven, Upper Hutt postcode 5019. In the second group, a total of 1 shareholder holds 28.57% of all shares (exactly 7000 shares); it includes
Vivien Inheritance Trust Limited (an entity) - located at Takapuna, Auckland. The third group of shareholders, share allocation (3500 shares, 14.29%) belongs to 2 entities, namely:
Fransen, Carl Jonathan, located at Avalon, Lower Hutt (an individual),
Fransen, Rachel Margaret, located at Avalon, Lower Hutt (an individual). "Residential property body corporate" (ANZSIC L671170) is the classification the Australian Bureau of Statistics issued to Oberon Flats Limited. Businesscheck's data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Cornwall Street, Lower Hutt, Wellington, 5010 | Registered | 17 Nov 2015 |
| 23 Cornwall Street, Lower Hutt, Lower Hutt, 5042 | Physical & service | 23 Nov 2021 |
Contact info
bodycorpaccounts@oxygen.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vivien Mulgrew
Rd 3, Karikari Peninsula, 0483
Address used since 07 Nov 2022
Rd 2, Auckland, 0772
Address used since 10 Nov 2020
Karekare, Auckland, 0772
Address used since 30 May 2017 |
Director | 30 May 2017 - current |
|
Rachel Margaret Fransen
Avalon, Lower Hutt, 5011
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
Taryna Siuwei Koo
Fairfield, Lower Hutt, 5011
Address used since 24 May 2021 |
Director | 24 May 2021 - current |
|
Julia Bowditch
Pinehaven, Upper Hutt, 5019
Address used since 10 Nov 2020
Pinehaven, Upper Hutt, 5019
Address used since 29 Jul 2013 |
Director | 29 Jul 2013 - 24 May 2021 |
|
Bridget Elizabeth Croy Simpson
23 Cornwall Street, Lower Hutt, 5040
Address used since 09 Nov 2015 |
Director | 28 Apr 2015 - 09 Mar 2018 |
|
Khanh Nguyen
Trentham, Upper Hutt, 5018
Address used since 10 Jun 2013 |
Director | 10 Jun 2013 - 28 Apr 2015 |
|
Wei Zheng
Riverstone, Upper Hutt, 5018
Address used since 21 Nov 2007 |
Director | 22 Aug 2001 - 26 Jul 2013 |
|
Garry Vernon Salmons
Upper Hutt, 5018
Address used since 30 Dec 2010 |
Director | 04 Jun 2003 - 20 Apr 2012 |
|
Stephen Do
Tawa, 5028
Address used since 18 Nov 2002 |
Director | 18 Nov 2002 - 20 Sep 2010 |
|
Miriam Marjorie Falloon
Trentham,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 04 Jun 2003 |
|
Janice Laws
Heretaunga,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 04 Jul 2001 |
|
Carol Ann Maguren
Trentham,
Address used since 21 Jan 1995 |
Director | 21 Jan 1995 - 13 Nov 1997 |
|
Gwendoline Rose Eland
Oberon Flats, 48 Merton St, Trentham,
Address used since 02 Jul 1990 |
Director | 02 Jul 1990 - 17 Nov 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 28 Cornwall Street, Lower Hutt, Wellington, 5010 | Registered | 12 Jul 2011 - 17 Nov 2015 |
| 28 Cornwall Street, Lower Hutt, Wellington, 5010 | Physical | 12 Jul 2011 - 23 Nov 2021 |
| Laurenson Chartered Accountants Limited, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt, 5018 | Registered | 11 Apr 2011 - 12 Jul 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Registered | 25 Nov 2008 - 11 Apr 2011 |
| Laurenson & Company, 6th Floor Cbd Towers, 84-90 Main Street, Upper Hutt | Physical | 25 Nov 2008 - 12 Jul 2011 |
| C/-laurenson & Company, 43 Main Street, Upper Hutt | Registered & physical | 27 Apr 2006 - 25 Nov 2008 |
| Same As Registered Office | Physical | 01 Jul 1997 - 27 Apr 2006 |
| C/o Chapman Upchurch, 108 Main Rd, Box 40032, Upper Hutt | Registered | 19 Jun 1997 - 27 Apr 2006 |
Financial Data
Financial info
24500
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowditch, Julia Individual |
Pinehaven Upper Hutt 5019 |
08 Aug 2013 - current |
|
Julia Bowditch Director |
Pinehaven Upper Hutt 5019 |
08 Aug 2013 - current |
|
Bowditch, John Individual |
Pinehaven Upper Hutt 5019 |
26 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 7000
| Shareholder Name | Address | Period |
|---|---|---|
|
Vivien Inheritance Trust Limited Shareholder NZBN: 9429043364480 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 Mar 2017 - current |
Shares Allocation #3 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fransen, Carl Jonathan Individual |
Avalon Lower Hutt 5011 |
19 May 2018 - current |
|
Fransen, Rachel Margaret Individual |
Avalon Lower Hutt 5011 |
19 May 2018 - current |
Shares Allocation #4 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Moke, Keith Individual |
Mckinnon Victoria 3204 |
07 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Koo, Taryna Individual |
Fairfield Lower Hutt 5011 |
07 Nov 2018 - current |
|
Mullen, Tony Individual |
Fairfield Lower Hutt 5010 |
07 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 08 Aug 2013 | |
|
Nguyen, Khanh Individual |
Trentham Upper Hutt 5018 |
14 Dec 1966 - 07 Nov 2018 |
|
Kinney, Michael Mcgowan Individual |
Oberon Flats 48a Merton St, Trentham, Wellington |
14 Dec 1966 - 07 Nov 2018 |
|
Vivien Inheritance Trust Limited Shareholder NZBN: 9429043364480 Company Number: 6128491 Entity |
09 Nov 2016 - 02 Mar 2017 | |
|
Do, David Individual |
Tawa Wellington 5028 |
16 May 2012 - 02 Mar 2017 |
|
Do, Stephen Individual |
Tawa |
14 Dec 1966 - 01 Apr 2011 |
|
Wei & Lan Property Investments Limited Shareholder NZBN: 9429033154916 Company Number: 1981821 Entity |
17 Jan 2008 - 08 Aug 2013 | |
|
Simpson, Bridget Elizabeth Croy Individual |
28 Cornwall Street Lower Hutt 5040 |
05 Nov 2015 - 19 May 2018 |
|
Bennett, Sollum Barracks Individual |
Trentham Wellington |
14 Dec 1966 - 30 May 2006 |
|
Liu, Lan Individual |
Riverstone Upper Hutt |
14 Dec 1966 - 27 Jun 2010 |
|
Cave, Audrey Individual |
Trentham Wellington |
14 Dec 1966 - 05 Nov 2015 |
|
Vivien Inheritance Trust Limited Shareholder NZBN: 9429043364480 Company Number: 6128491 Entity |
09 Nov 2016 - 02 Mar 2017 | |
|
West, Nicole Jane Individual |
Totara Park Upper Hutt |
23 Jul 2007 - 09 Nov 2016 |
|
Zheng, Wei Individual |
Riverstone Upper Hutt |
14 Dec 1966 - 27 Jun 2010 |
|
Poulson, Mary Individual |
Upper Hutt 5018 |
14 Dec 1966 - 16 May 2012 |
|
Pang, Christina Individual |
Tawa Wellington 5028 |
14 Dec 1966 - 02 Mar 2017 |
|
Andrews, Steven Noel Individual |
Totara Park |
23 Jul 2007 - 09 Nov 2016 |
Location
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