General information
The Oasis Family Trust Management Company Limited
Type: NZ Limited Company (Ltd)9429038792700
New Zealand Business Number
604917
Company Number
Registered
Company Status
The Oasis Family Trust Management Company Limited (issued an NZ business number of 9429038792700) was launched on 13 Sep 1993. 2 addresses are currently in use by the company: 300 Richmond Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Carley and Co, 92 Eastdale Road, Avondale, Auckland had been their registered address, up to 29 Apr 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hansen, Alison Jane (an individual) located at Bishopdale, Christchurch postcode 8053,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was last updated on 13 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered & service | 29 Apr 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Fleur Barker
Mount Albert, Auckland, 1025
Address used since 01 Feb 2021
Titirangi, Auckland, 0604
Address used since 01 Nov 2013 |
Director | 13 Sep 1993 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 11 Nov 2019 |
Director | 11 Nov 2019 - current |
|
Alison Jane Hansen
Bishopdale, Christchurch, 8053
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Rosemary Mia Owen
Titirangi, Auckland, 0604
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Adam Robert Barker
Mount Albert, Auckland, 1025
Address used since 15 Aug 2022 |
Director | 15 Aug 2022 - current |
|
John Laughlin Daley
Mellons Bay, Auckland, 2014
Address used since 17 Jun 2016 |
Director | 13 Sep 1993 - 27 Jun 2022 |
|
Penelope Jane Groucott
Omokoroa, Omokoroa, 3114
Address used since 21 May 2019
Kelvin Grove, Palmerston North, 4414
Address used since 07 Feb 2014 |
Director | 07 Feb 2014 - 27 Jun 2022 |
| Michael O. | Director | 13 Sep 1993 - 21 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Carley And Co, 92 Eastdale Road, Avondale, Auckland | Registered & physical | 29 May 1998 - 29 Apr 2015 |
| Carley & Co, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered | 29 May 1998 - 29 May 1998 |
| C/- Chamberlains - Solicitors, Level 9, Arthur Anderson Tower, National Bank, Centre, 209 Queen St, Auckland | Physical | 29 May 1998 - 29 May 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Alison Jane Individual |
Bishopdale Christchurch 8053 |
28 Jun 2022 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
06 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daley, John Laughlin Individual |
Mellons Bay Auckland 2014 |
13 Sep 1993 - 28 Jun 2022 |
|
Daley, John Laughlin Individual |
Mellons Bay Auckland 2014 |
13 Sep 1993 - 28 Jun 2022 |
|
Daley, John Laughlin Individual |
Mellons Bay Auckland 2014 |
13 Sep 1993 - 28 Jun 2022 |
|
Odell, Michael Harry Individual |
13 Sep 1993 - 06 Dec 2018 |
Location
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