General information

Oakwood Agencies Limited

Type: NZ Limited Company (Ltd)

9429038766305

New Zealand Business Number

611627

Company Number

Registered

Company Status

Oakwood Agencies Limited (New Zealand Business Number 9429038766305) was launched on 19 Nov 1993. 2 addresses are currently in use by the company: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: physical, service). 4/11 Wellesley Street, West Auckland had been their registered address, up to 23 Jul 2001. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Wood, Susanne Georgina (an individual) located at Whenuapai, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Wood, Susanne (an individual) - located at Whenuapai, Auckland,
Rathbun, Gregory Noel (an individual) - located at Rd 9, Whangarei. The Businesscheck database was last updated on 22 Apr 2024.

Current address	Type	Used since
4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010	Physical & service & registered	12 Jul 2018

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Susanne Georgina Wood Whenuapai, Auckland, 0618 Address used since 22 Jul 2004	Director	19 Nov 1993 - current
Gregory John Wood Remuera, Auckland, Address used since 19 Nov 1993	Director	19 Nov 1993 - 01 Aug 1997

Addresses

Previous address	Type	Period
4/11 Wellesley Street, West Auckland	Registered	23 Jul 2001 - 23 Jul 2001
4/11 Wellesley Street, Auckland	Physical	23 Jul 2001 - 23 Jul 2001
4th Floor, 253 Queen Street, Auckland	Physical & registered	23 Jul 2001 - 12 Jul 2018

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

02 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Wood, Susanne Georgina Individual	Whenuapai Auckland	19 Nov 1993 - current

Shares Allocation #2 Number of Shares: 999

Shareholder Name	Address	Period
Wood, Susanne Individual	Whenuapai Auckland	19 Nov 1993 - current
Rathbun, Gregory Noel Individual	Rd 9 Whangarei 0179	19 Nov 1993 - current

Location

Companies nearby

	Publons Limited Level 4 Smith & Caughey Bldg
	Tudor Park Trustees Limited Level 4, Smith & Caughey Building
	New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building
	Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building
	Turner Media Limited Level 4, Smith And Caughey Building
	Westlake Trustee Limited Level 4, Smith & Caughey Building