Overton Oaks Limited
Type: NZ Limited Company (Ltd)Overton Oaks Limited (New Zealand Business Number 9429035362944) was launched on 28 May 2004. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). Level 3, 24 Anzac Parade, Hamilton East, Hamilton had been their physical address, up until 15 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Wallis, Joanna Lynne (an individual) located at R D 1, Raglan. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Wallis, Michael Shaun (an individual) - located at R D 1, Raglan. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 15 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Joanna Lynne Wallis
Rd 1, Raglan, 3295
Address used since 31 May 2010 |
Director | 28 May 2004 - current |
|
Michael Shaun Wallis
Rd 1, Raglan, 3295
Address used since 31 May 2010 |
Director | 28 May 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 04 Jun 2019 - 15 Jun 2020 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 13 May 2016 - 04 Jun 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Registered & physical | 20 May 2009 - 13 May 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 21 Jun 2005 - 20 May 2009 |
| Deloitte Touche Tohmatsu, Fonterra House, 80 London Street, Hamilton | Registered & physical | 28 May 2004 - 21 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Joanna Lynne Individual |
R D 1 Raglan |
28 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallis, Michael Shaun Individual |
R D 1 Raglan |
28 May 2004 - current |
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