General information

Oleanz Estates Limited

Type: NZ Limited Company (Ltd)
9429036904655
New Zealand Business Number
1137836
Company Number
Registered
Company Status

Oleanz Estates Limited (issued an NZBN of 9429036904655) was launched on 15 May 2001. 2 addresses are in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 16 Jan 2015. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Dawson, Craig Keith Robert (an individual) located at Rd 5, Warkworth postcode 0985,
Spence, Andrew George (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Dawson, Craig Keith Robert (an individual) - located at Rd 5, Warkworth. Our data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 16 Jan 2015
Directors
Name and Address Role Period
Craig Keith Robert Dawson
Rd 5, Warkworth, 0985
Address used since 30 Jul 2015
Director 15 May 2001 - current
Addresses
Previous address Type Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 12 Jun 2013 - 16 Jan 2015
Offices Of Hayes Knight, 470 Parmell Road, Auckland Physical & registered 15 May 2001 - 12 Jun 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dawson, Craig Keith Robert
Individual
Rd 5
Warkworth
0985
15 May 2001 - current
Spence, Andrew George
Individual
Birkenhead
Auckland
0626
24 Mar 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dawson, Craig Keith Robert
Individual
Rd 5
Warkworth
0985
15 May 2001 - current

Historic shareholders

Shareholder Name Address Period
Waite, Bruce Henry
Individual
Matakana
Northland
15 May 2001 - 27 Jun 2010
Location
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