General information
The Ohariu Valley Hall Company Limited
Type: NZ Limited Company (Ltd)9429037759513
New Zealand Business Number
926327
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S955980 - Society Operation (for The Promotion Of Community Or Sectional Interest) Nec
Industry classification codes with description
The Ohariu Valley Hall Company Limited (issued a New Zealand Business Number of 9429037759513) was registered on 17 Sep 1998. 5 addresess are in use by the company: 429 Ohariu Valley Road, Ohariu, Johnsonville, 6037 (type: registered, physical). 21 Takarau Gorge Road, Ohariu, Wellington had been their physical address, until 26 Jul 2021. 120 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 20 shares (16.67% of shares), namely:
Zimmerman, Mark Ernst (an individual) located at Ohariu, Wellington postcode 6037. In the second group, a total of 1 shareholder holds 16.67% of all shares (20 shares); it includes
Bryant, Warren Gregory (an individual) - located at Ohariu, Wellington. The third group of shareholders, share allocation (20 shares, 16.67%) belongs to 1 entity, namely:
Vibert, Leigh Valerie, located at Johnsonville, Wellington (an individual). "Society operation (for the promotion of community or sectional interest) nec" (ANZSIC S955980) is the category the ABS issued to The Ohariu Valley Hall Company Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 429 Ohariu Valley Road, Ohariu, Wellington, 6037 | Postal & office & delivery | 16 Jul 2021 |
| 429 Ohariu Valley Road, Ohariu, Johnsonville, 6037 | Registered & physical & service | 26 Jul 2021 |
Contact info
64 04 4776443
Phone (Phone)
64 21 775411
Phone (Phone)
b.s.macintyre@xtra.co.nz
Email
leigh@metalcon.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leigh Valerie Vibert
Johnsonville, Wellington, 6037
Address used since 14 Jul 2015 |
Director | 27 Jun 2005 - current |
|
Warren Gregory Bryant
Ohariu, Wellington, 6037
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - current |
|
Darren Paul Hoskins
Ohariu, Wellington, 6037
Address used since 04 Sep 2014 |
Director | 04 Sep 2014 - current |
|
Adam Kinloch Simpson
Ohariu, Wellington, 6037
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Mark Zimmerman
Ohariu, Wellington, 6037
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - current |
|
Sharyn Hume
Ohariu, Wellington, 6037
Address used since 12 Jul 2022 |
Director | 12 Jul 2022 - current |
|
Jane Emily Johnson
Ohariu, Wellington, 6037
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 12 Jul 2022 |
|
Bruce Macintyre
Ohariu Valley, Wellington, 6037
Address used since 14 Jul 2015 |
Director | 10 Feb 2008 - 31 Mar 2021 |
|
Jonathan William Richard Eastwick
Johnsonville, Wellington, 6037
Address used since 14 Jul 2015 |
Director | 29 Aug 2005 - 02 Oct 2017 |
|
Susan Mary Thomson
Ohariu Valley, Wellington,
Address used since 27 Jun 2005 |
Director | 27 Jun 2005 - 04 Sep 2014 |
|
Gavin Fraser Bruce
R D, Johnsonville, Wellington,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 13 Feb 2012 |
|
Lesley Anne Harris
R D, Johnsonville, Wellington,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 13 Feb 2012 |
|
Bruce Mccallum
Khandallah, Wellington,
Address used since 16 Nov 2004 |
Director | 17 Sep 1998 - 10 Feb 2008 |
|
John Alexander Hume
R D, Johnsonville, Wellington,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 29 Aug 2005 |
|
Gillian Smith
R D, Johnsonville, Wellington,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 27 Jun 2005 |
|
Erica Penelope Hume
R D, Johnsonville, Wellington,
Address used since 17 Sep 1998 |
Director | 17 Sep 1998 - 23 Mar 2005 |
Addresses
Principal place of activity
| 429 Ohariu Valley Road , Ohariu , Wellington , 6037 |
| Previous address | Type | Period |
|---|---|---|
| 21 Takarau Gorge Road, Ohariu, Wellington, 6037 | Physical & registered | 07 Apr 2008 - 26 Jul 2021 |
| Level 8, 95 Customhouse Quay, Wellington | Registered & physical | 04 Sep 2005 - 07 Apr 2008 |
| 109 Rigle Range Road, R D, Johnsonville, Wellington | Registered | 31 Jul 2000 - 04 Sep 2005 |
| Ohariu Valley Hall, Ohariu Valley Road, Wellington | Registered | 12 Apr 2000 - 31 Jul 2000 |
| Ohariu Valley Hall, Ohariu Valley Road, Wellington | Registered | 10 Aug 1999 - 12 Apr 2000 |
| Ohariu Valley Hall, Ohariu Valley Road, Wellington | Physical | 10 Aug 1999 - 10 Aug 1999 |
| 109 Rifle Range Road, R D, Johnsonville, Wellington | Physical | 10 Aug 1999 - 04 Sep 2005 |
Financial Data
Financial info
120
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: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmerman, Mark Ernst Individual |
Ohariu Wellington 6037 |
07 Jul 2022 - current |
Shares Allocation #2 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Warren Gregory Individual |
Ohariu Wellington 6037 |
17 Sep 1998 - current |
Shares Allocation #3 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Vibert, Leigh Valerie Individual |
Johnsonville Wellington |
30 Aug 2005 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Adam Kinloch Director |
Ohariu Wellington 6037 |
05 Jul 2019 - current |
Shares Allocation #5 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoskins, Darren Paul Individual |
Ohariu Wellington 6037 |
30 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Jane Emily Individual |
Ohariu Wellington 6037 |
17 Sep 1998 - 04 Jul 2023 |
|
Macintyre, Bruce Individual |
Ohariu Valley Wellington |
31 Mar 2008 - 07 Jul 2022 |
|
Eastwick, Jonathan William Richard Individual |
Johnsonville Wellington |
27 Sep 2005 - 05 Jul 2019 |
|
Smith, Gillian Individual |
R D Johnsonville, Wellington |
17 Sep 1998 - 30 Aug 2005 |
|
Mccallum, Bruce Individual |
R D Johnsonville, Wellington |
17 Sep 1998 - 27 Sep 2005 |
|
Hume, Erica Penelope Individual |
R D Johnsonville, Wellington |
17 Sep 1998 - 30 Aug 2005 |
|
Hume, John Alexander Individual |
R D Johnsonville, Wellington |
17 Sep 1998 - 30 Aug 2005 |
Location
Companies nearby
 |
Wellington Indoor Riding School Limited 507 Ohariu Valley Road |
|
Acpc Management Services Limited 10 Rifle Range Road |
|
NZ Mortgage & Security Exchange Limited 494 Ohariu Valley Road |
|
Instinct Entertainment Limited 494 Ohariu Valley Road, Johnsonville |
|
Gsn Limited 494 Ohariu Valley Road |
|
E Compliance NZ Limited 494 Ohariu Valley Road |
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