General information

Okuru South Limited

Type: NZ Limited Company (Ltd)
9429042334101
New Zealand Business Number
5987047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440030 - Holiday House And Flat Operation
Industry classification codes with description

Okuru South Limited (NZBN 9429042334101) was registered on 05 May 2016. 2 addresses are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Level 6, Harrington House, 32 Harington Street, Tauranga had been their physical address, up until 13 May 2020. 100 shares are allocated 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:
Constitution Limited (an entity) located at Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Dawson, Nell Dorothy (an individual) - located at Rd 4, Katikati. "Holiday house and flat operation" (ANZSIC H440030) is the classification the ABS issued Okuru South Limited. Our data was last updated on 19 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 13 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Nell Dorothy Dawson
Rd 4, Katikati, 3181
Address used since 24 Aug 2022
Rd 4, Katikati, 3181
Address used since 05 May 2016
Director 05 May 2016 - current
Mark Robert Fraundorfer
As 10 Hangar, Mount Maunganui, 3116
Address used since 03 Nov 2021
Mount Maunganui, 3116
Address used since 05 May 2016
Director 05 May 2016 - current
Addresses
Previous address Type Period
Level 6, Harrington House, 32 Harington Street, Tauranga, 3110 Physical & registered 05 May 2016 - 13 May 2020
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Constitution Limited
Shareholder NZBN: 9429032981841
Entity (NZ Limited Company)
Tauranga
3110
24 Jun 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Dawson, Nell Dorothy
Individual
Rd 4
Katikati
3181
24 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Fraundorfer, Mark Robert
Individual
Mount Maunganui
3116
05 May 2016 - 24 Jun 2016
Location
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