General information
Oakley Common Limited
Type: NZ Limited Company (Ltd)9429041322758
New Zealand Business Number
5387337
Company Number
Registered
Company Status
Oakley Common Limited (issued an NZBN of 9429041322758) was registered on 21 Jul 2014. 8 addresess are currently in use by the company: 47 Red Hills Road, Rd 2, Havelock North, 4172 (type: registered, physical). 9 Olive Grove, Havelock North, Hastings had been their registered address, up to 13 Jul 2020. 13 shares are allotted to 27 shareholders who belong to 13 shareholder groups. The first group contains 1 entity and holds 1 share (7.69% of shares), namely:
Rhys John and Julie Amanda Davies (an other) located at Rd 2, Havelock North postcode 4172. As far as the second group is concerned, a total of 2 shareholders hold 7.69% of all shares (exactly 1 share); it includes
Sainsbury Wares Trustee Company Limited (an entity) - located at Napier,
Rittson-Thomas, Kathleen Beatrice (an individual) - located at Rd 2, Hastings. Moving on to the next group of shareholders, share allotment (1 share, 7.69%) belongs to 3 entities, namely:
Bvond Trust No. 3 Limited, located at Hastings, Hastings (an entity),
Irwin, Mark Andrew, located at Rd 2, Havelock North (an individual),
Irwin, Lynette Rose, located at Rd 2, Havelock North (an individual). The Businesscheck information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 8094, Havelock North, Hastings, 4130 | Postal | 04 Jul 2019 |
| 47 Red Hills Road, Rd 2, Havelock North, 4172 | Office & delivery | 03 Jul 2020 |
| 35 Red Hills Road, Rd 2, Havelock North, 4172 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 03 Jul 2020 |
| 47 Red Hills Road, Rd 2, Havelock North, 4172 | Registered & physical & service | 13 Jul 2020 |
Contact info
64 021 918767
Phone (Phone)
k.lowe@apexeng.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Harold Gaddum
Rd 12, Havelock North, 4294
Address used since 21 Jul 2014 |
Director | 21 Jul 2014 - current |
|
Gary Wellwood
Rd 2, Havelock North, 4172
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Alison Challies
Rd 2, Havelock North, 4172
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Neil Butler
Rd 2, Havelock North, 4172
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
Keith Richard Harrison
Rd 2, Havelock North, 4172
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
|
John Hill
Rd 2, Havelock North, 4172
Address used since 22 Aug 2018 |
Director | 22 Aug 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 47 Red Hills Road, Rd 2, Havelock North, 4172 | Registered & physical & service | 13 Jul 2020 |
Principal place of activity
| 47 Red Hills Road , Rd 2 , Havelock North , 4172 |
| Previous address | Type | Period |
|---|---|---|
| 9 Olive Grove, Havelock North, Hastings, 4130 | Registered & physical | 26 Jul 2018 - 13 Jul 2020 |
| 208-210 Avenue Road East, Hastings, 4122 | Registered & physical | 04 Aug 2016 - 26 Jul 2018 |
| 208 Karamu Road North, Hastings, Hastings, 4122 | Registered & physical | 21 Jul 2014 - 04 Aug 2016 |
Financial Data
Financial info
13
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rhys John And Julie Amanda Davies Other (Other) |
Rd 2 Havelock North 4172 |
04 Jul 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 Entity (NZ Limited Company) |
Napier |
30 Oct 2017 - current |
|
Rittson-thomas, Kathleen Beatrice Individual |
Rd 2 Hastings 4172 |
30 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Bvond Trust No. 3 Limited Shareholder NZBN: 9429030737068 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
30 Oct 2017 - current |
|
Irwin, Mark Andrew Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
|
Irwin, Lynette Rose Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wellwood, Gary Robert Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
|
Wellwood, Anna Sheree Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunn, Joseph Brian Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
|
Hunn, Lyn Caroline Individual |
Raureka Hastings 4120 |
30 Oct 2017 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Richard Martin Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
|
Gibbs, David Malcolm Vince Individual |
Glendowie Auckland 1071 |
30 Oct 2017 - current |
|
Lowe, Kim Dale Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, John Richard Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
|
Hill, Jane Elizabeth Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Laurie-anne Individual |
Rd 2 Hastings 4172 |
30 Oct 2017 - current |
|
Harrison, Mark Timothy Individual |
Rd 2 Hastings 4172 |
30 Oct 2017 - current |
|
Harrison, Keith Richard Individual |
Rd 2 Hastings 4172 |
30 Oct 2017 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Challies, James Gordon Individual |
Rd 2 Hastings 4172 |
13 Nov 2017 - current |
|
Challies, Alison Joy Individual |
Rd 2 Hastings 4172 |
13 Nov 2017 - current |
|
Kilkolly, Margaret Janine Individual |
Saint Leonards Hastings 4120 |
13 Nov 2017 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaddum, Linda Marion Individual |
Rd 12 Havelock North 4294 |
30 Oct 2017 - current |
|
Gaddum, Richard Harold Director |
Rd 12 Havelock North 4294 |
21 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Christine Allana Individual |
Rd 2 Hastings 4172 |
30 Oct 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Simonsen, David Charles Individual |
Havelock North 4130 |
30 Oct 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Butler, Neil Tolley Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
|
Butler, Sharon Toni Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wuisan, Ronny Individual |
Rd 2 Havelock North 4172 |
30 Oct 2017 - 04 Jul 2023 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
30 Oct 2017 - 25 Jul 2022 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
4th Floor, Tower Building Corner Railway & Lyndon Roads, Hastings 4122 |
30 Oct 2017 - 25 Jul 2022 |
Location
Companies nearby
 |
Tkw Holdings Limited 208-210 Avenue Road East |
|
Dominion Buildings 2010 Limited 208-210 Avenue Road East |
|
Zusammen Investments Limited 208-210 Avenue Road East |
|
Hallamshire Property Limited 208-210 Avenue Road East |
|
Tripwire Wine Consulting Limited 208-210 Avenue Road East |
|
Ferrydale Crop Limited 208-210 Avenue Road East |