General information
Oha Honey Gp Limited
Type: NZ Limited Company (Ltd)9429042063605
New Zealand Business Number
5844804
Company Number
Registered
Company Status
Oha Honey Gp Limited (issued an NZ business identifier of 9429042063605) was incorporated on 11 Nov 2015. 5 addresess are in use by the company: 17 Edwin Feist Place, Solway, Masterton, 5810 (type: postal, office). 17 Edwin Feist Place, Solway, Masterton had been their physical address, up to 01 Dec 2017. Oha Honey Gp Limited used more aliases, namely: Watson & Son Gp Limited from 09 Sep 2016 to 14 Aug 2018, Oranganui Gp Limited (05 Jan 2016 to 09 Sep 2016) and Watson & Son Gp Limited (10 Nov 2015 - 05 Jan 2016). 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100 per cent of shares), namely:
Hōaka Limited (an entity) located at Addington, Christchurch postcode 8024. The Businesscheck data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Registered & physical & service | 01 Dec 2017 |
| 17 Edwin Feist Place, Solway, Masterton, 5810 | Postal & office & delivery | 13 Nov 2019 |
Contact info
www.ohahoney.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Louis Moyle
Strowan, Christchurch, 8052
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Craig Raniera Ellison
Huntsbury, Christchurch, 8022
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 31 Mar 2023 |
|
Michael Eric Pohio
Frankton, Hamilton, 3204
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 30 Nov 2021 |
|
Nadine Virginia Tunley
Opaki, Masterton, 5871
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 16 Oct 2020 |
|
Allan Robin Hickford
Westmorland, Christchurch, 8025
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 06 Mar 2020 |
|
Michael Sang
Ilam, Christchurch, 8041
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 29 Feb 2020 |
|
John Mark Ashby
Mount Eden, Auckland, 1024
Address used since 01 Sep 2018 |
Director | 01 Sep 2018 - 23 Nov 2019 |
|
John Ernest Nichol
Hillcrest, Hamilton, 3216
Address used since 01 Feb 2016 |
Director | 01 Feb 2016 - 19 Nov 2019 |
|
John Rae
Remuera, Auckland, 1050
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - 19 Nov 2019 |
|
Graeme Stuart Lord
Belmont, Auckland, 0622
Address used since 28 Aug 2019 |
Director | 28 Aug 2019 - 27 Sep 2019 |
|
Sheena Moana Henderson
Cashmere, Christchurch, 8022
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 31 Mar 2019 |
|
Denis Eric Watson
Rd 1, Masterton, 5881
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 16 Nov 2017 |
|
Daniel John Watson
Lansdowne, Masterton, 5810
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - 16 Nov 2017 |
|
Michael George Bale
Rd 1, Greytown, 5794
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 15 Nov 2017 |
|
Jane Calvert
Wadestown, Wellington, 6012
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - 21 Aug 2017 |
|
Richard Michael Wayne Brooking
Whataupoko, Gisborne, 4010
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 21 Aug 2017 |
|
Matthew Jonathan Slater
West Melton, Christchurch, 7618
Address used since 25 Nov 2015 |
Director | 25 Nov 2015 - 19 Apr 2016 |
Addresses
Principal place of activity
| 17 Edwin Feist Place , Solway , Masterton , 5810 |
| Previous address | Type | Period |
|---|---|---|
| 17 Edwin Feist Place, Solway, Masterton, 5810 | Physical & registered | 11 Nov 2015 - 01 Dec 2017 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
HŌaka Limited Shareholder NZBN: 9429035566762 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
11 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manuka Toa Limited Shareholder NZBN: 9429042042624 Company Number: 5833041 Entity |
Masterton 5881 |
11 Nov 2015 - 21 Nov 2017 |
|
Manuka Toa Limited Shareholder NZBN: 9429042042624 Company Number: 5833041 Entity |
11 Nov 2015 - 21 Nov 2017 |
Ultimate Holding Company
| Effective Date | 15 Nov 2017 |
| Name | HŌaka Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1478056 |
| Country of origin | NZ |
| Address |
15 Show Place Addington Christchurch 8024 |
Location
Companies nearby
 |
Agrodome Partnership Limited 15 Show Place |
|
Cni Tourism Limited 15 Show Place |
|
NgĀi Tahu Property (ccc-jv) Limited 15 Show Place |
|
NgĀi Tahu Fisheries Investments Limited 15 Show Place |
|
NgĀi Tahu Lobster Quota Limited 15 Show Place |
|
NgĀi Tahu Scampi Quota Limited 15 Show Place |