General information
Ohui Enterprises Limited
Type: NZ Limited Company (Ltd)9429039783684
New Zealand Business Number
290776
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671170 - Residential Property Body Corporate
Industry classification codes with description
Ohui Enterprises Limited (issued a business number of 9429039783684) was started on 16 Jan 1986. 7 addresess are currently in use by the company: 40A Commissariat Road, Mount Wellington, Auckland, 1060 (type: registered, service). 10 Otakau Road, Milford, Auckland had been their registered address, up to 26 Nov 2019. 150000 shares are allotted to 30 shareholders who belong to 15 shareholder groups. The first group contains 2 entities and holds 10000 shares (6.67% of shares), namely:
Kirk, Leslie Margaret Ann (an individual) located at Rd 4, Tauranga postcode 3174,
Kirk, Douglas (an individual) located at Rd 4, Tauranga postcode 3174. In the second group, a total of 2 shareholders hold 6.67% of all shares (10000 shares); it includes
Robinson, Dean (an individual) - located at Rd 1, Whangamata,
Robinson, Mandy (an individual) - located at Rd 1, Whangamata. Moving on to the third group of shareholders, share allocation (10000 shares, 6.67%) belongs to 1 entity, namely:
Murray, Robert Duncan, located at Tairua, Tairua (an individual). "Residential property body corporate" (business classification L671170) is the classification the ABS issued to Ohui Enterprises Limited. Businesscheck's information was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Robson Street, Mount Roskill, Auckland, 1041 | Other (Address for Records) | 10 Dec 2014 |
| 939 Tairua Road, Rd 1, Whangamata, 3691 | Physical & service & registered | 26 Nov 2019 |
| 60 Taipari Road, Te Atatu Peninsula, Auckland, 0610 | Postal | 21 Jun 2021 |
| 762 Ohui Road, Whangamata, 3691 | Office | 21 Jun 2021 |
Contact info
64 21 510721
Phone (Phone)
64 9 2947070
Phone (Phone)
reception@aawl.co.nz
Email
lynnethomas21@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Ernest Rae
Rd 3, Drury, 2579
Address used since 20 Jun 2019
Rd 2, Tauranga, 3172
Address used since 17 Jun 2016 |
Director | 15 Feb 1986 - current |
|
Gillian Hope Mcgregor
Northcote, Auckland, 0627
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - current |
|
Mandy Ann Robinson
Rd 1, Whangamata, 3691
Address used since 17 Jun 2016 |
Director | 03 Jan 1998 - current |
|
Mark David Shergold
Bethlehem, Tauranga, 3110
Address used since 06 Dec 2011 |
Director | 22 Dec 2004 - current |
|
Douglas Kirk
Rd 4, Tauranga, 3174
Address used since 27 Jun 2012 |
Director | 30 May 2005 - current |
|
Lammina Geesina Hutchison
Whiritoa, 3691
Address used since 03 Jul 2022 |
Director | 29 Oct 2010 - current |
|
Peter Kitchener
Whiritoa, 3691
Address used since 03 Jul 2022
Whiritoa, Waihi, 3691
Address used since 20 Jun 2019 |
Director | 29 Oct 2010 - current |
|
Peter Kitchner
Mairangi Bay, North Shore City, 0630
Address used since 29 Oct 2010 |
Director | 29 Oct 2010 - current |
|
Neville Grant Barnett
Mount Wellington, Auckland, 1060
Address used since 01 Feb 2024
Mount Eden, Auckland, 1024
Address used since 07 Jun 2012 |
Director | 07 Jun 2012 - current |
|
Mark Fleming Wilson
Beachlands, Auckland, 2018
Address used since 12 Sep 2022
Mount Eden, Auckland, 1024
Address used since 05 Jun 2013 |
Director | 05 Jun 2013 - current |
|
John Luther Walker
Rd 1, Drury, 2577
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - current |
|
Timothy John Connolly
Unit 4405, Auckland Cbd, 1011
Address used since 04 Jul 2022
Drury, 2577
Address used since 21 Jun 2021
Karaka, Papakura, 2113
Address used since 11 Oct 2019 |
Director | 11 Oct 2019 - current |
|
John Cuthbert O'leary
Rd 3, Drury, 2579
Address used since 17 Nov 2019 |
Director | 17 Nov 2019 - current |
|
Lynne Thomas
Te Atatu Peninsula, Auckland, 0610
Address used since 20 May 2020 |
Director | 20 May 2020 - current |
|
Sandra Joy Beard
Ardmore, 2582
Address used since 03 Jul 2022
Rd 2, Ardmore, 2582
Address used since 15 Feb 2022 |
Director | 15 Feb 2022 - current |
|
Christine Enid Deed
Whangamata, Whangamata, 3620
Address used since 19 May 2022 |
Director | 19 May 2022 - current |
|
Robert Duncan Murray
Tairua, Tairua, 3508
Address used since 09 Feb 2024 |
Director | 09 Feb 2024 - current |
|
Lammina Geesina Hutchison
Waihi, 3691
Address used since 15 Mar 2024 |
Director | 15 Mar 2024 - current |
|
Peter Brian Kitchener
Whiritoa, 3691
Address used since 03 Jul 2022 |
Director | 29 Oct 2010 - 16 Apr 2024 |
|
Robyn Margaret Hoebergen
Rd 1, Drury, 2577
Address used since 02 Dec 2011 |
Director | 02 Dec 2011 - 09 Feb 2024 |
|
John Lachlan Campbell
Whangamata, Whangamata, 3620
Address used since 17 Jun 2016 |
Director | 15 Feb 1986 - 19 May 2022 |
|
Grant Robertson
Milford, North Shore City, 0620
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 14 Feb 2022 |
|
Brian Murray Thomas
Point Chevalier, Auckland, 1022
Address used since 21 Feb 2014 |
Director | 21 Feb 2014 - 20 May 2020 |
|
Sarah Marie O'leary
Rd 3, Drury, 2579
Address used since 06 Jul 2015 |
Director | 06 Jul 2015 - 17 Nov 2019 |
|
Joanne Marie Connolly
Rd 1, Papakura, 2580
Address used since 03 Jun 2015 |
Director | 22 Oct 2008 - 11 Oct 2019 |
|
Dorothea Agnes Robertson
Waihi, Waihi, 3610
Address used since 17 Jun 2016 |
Director | 01 Sep 1994 - 21 Aug 2018 |
|
Brooke Sarah Shergold
Bethlehem, Tauranga, 3110
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 23 Dec 2015 |
|
Campbell Robert Paterson
Rd 1, Tangiteroria, 0381
Address used since 03 Jun 2015 |
Director | 15 Feb 1986 - 06 Jul 2015 |
|
Duane Joseph Lidgard
Northcote, Auckland, 0627
Address used since 26 Jan 1999 |
Director | 26 Jan 1999 - 30 Jun 2015 |
|
David Alwyn Jenkins
Waimauku, Waimauku, 0812
Address used since 27 Jun 2012 |
Director | 15 Feb 1986 - 21 Feb 2014 |
|
Mark Fleming Wilson
Mt Eden, Auckland, 1024
Address used since 29 Oct 2010 |
Director | 20 Jul 2004 - 27 Jun 2012 |
|
Neville Grant Barnett
Mt Eden, Auckland, 1024
Address used since 29 Oct 2010 |
Director | 20 Jul 2004 - 27 Jun 2012 |
|
Christine Mary Thomson
Bayswater, Auckland, 0622
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 02 Dec 2011 |
|
Paula Kitchener
Mrirangi Bay, Auckland,
Address used since 20 Jul 2004 |
Director | 20 Jul 2004 - 29 Oct 2010 |
|
John Cuthbert O'leary
Ararimu, Rd3, Drury,
Address used since 08 Jul 2004 |
Director | 08 Jul 2004 - 07 Nov 2008 |
|
Selwyn John Bradley
Lynfield, Auckland,
Address used since 28 Jun 2002 |
Director | 31 Jan 1998 - 30 May 2005 |
|
Maureen June Warren
Rd1, Waiuku,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 22 Dec 2004 |
|
Stephen John Lidgard
Northcote, Auckland,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 08 Jul 2004 |
|
Bruce Archibald Robertson
Uppingham Cres, Northcote,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 20 Mar 1999 |
|
Cyril James Lidgard
Northcote,
Address used since 01 Sep 1994 |
Director | 01 Sep 1994 - 14 Feb 1999 |
|
Gregory James Wilson
Milford,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 28 Jan 1999 |
|
Stanley Joseph Lidgard
Northcote, Auckland,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 29 May 1998 |
|
Neville Stuart Gracie
Birkenhead, Auckland,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 31 Jan 1998 |
|
Thomas William Grant
Whangamata,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 03 Jan 1998 |
|
Clive Michael Grant
Pakuranga, Auckland,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 30 Jun 1996 |
|
Richard Keith Bolton
St Heliers, Auckland,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 01 Sep 1994 |
|
Douglas Charles Robertson
Waihi,
Address used since 15 Feb 1986 |
Director | 15 Feb 1986 - 01 Sep 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 762 Ohui Road, Whangamata, 3691 | Office | 21 Jun 2021 |
| 40a Commissariat Road, Mount Wellington, Auckland, 1060 | Registered & service | 08 Mar 2024 |
Principal place of activity
| 762 Ohui Road , Whangamata , 3691 |
| Previous address | Type | Period |
|---|---|---|
| 10 Otakau Road, Milford, Auckland, 0620 | Registered & physical | 28 Jun 2019 - 26 Nov 2019 |
| 253 Appleby Road, Rd 1, Drury, 2577 | Registered | 11 Dec 2014 - 28 Jun 2019 |
| 701/7 Port Road, Whangamata, 3620 | Physical | 17 Jun 2013 - 28 Jun 2019 |
| 222 Beverley Tce, Whangamata | Registered | 27 Jun 2003 - 11 Dec 2014 |
| 3b Rawhiti Road, Manly, Whangaparoa | Registered | 27 Jun 2001 - 27 Jun 2003 |
| 32 Strathnaver Crescent, Lynfield, Auckland | Physical | 27 Jun 2001 - 27 Jun 2001 |
| 222 Beverley Tce, Whangamata | Physical | 27 Jun 2001 - 17 Jun 2013 |
| 3b Rauhiti Road, Manly, Whangaparoa | Physical | 27 Jun 2001 - 27 Jun 2001 |
| 12 Nutsey Avenue, Northcote, Auckland | Registered & physical | 08 Sep 2000 - 27 Jun 2001 |
| C/- Mr Peter Rae,, Hewletts Road,, Mount Maunganui. | Registered | 29 Nov 1991 - 08 Sep 2000 |
Financial Data
Financial info
150000
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirk, Leslie Margaret Ann Individual |
Rd 4 Tauranga 3174 |
19 Apr 2024 - current |
|
Kirk, Douglas Individual |
Rd 4 Tauranga 3174 |
28 May 2006 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Dean Individual |
Rd 1 Whangamata 3691 |
12 Apr 2024 - current |
|
Robinson, Mandy Individual |
Rd 1 Whangamata 3691 |
16 Jan 1986 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Robert Duncan Individual |
Tairua Tairua 3508 |
17 Feb 2024 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitchener, Peter Individual |
Whiritoa Waihi 3691 |
16 Jan 1986 - current |
|
Hutchison, Lammina Geesina Individual |
Waihi 3691 |
31 Oct 2022 - current |
Shares Allocation #5 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Jan Individual |
Rd 3 Drury 2579 |
11 Nov 2022 - current |
|
Rae, Peter Individual |
Rd 3 Drury 2579 |
16 Jan 1986 - current |
Shares Allocation #6 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connolly, Timothy John Director |
Unit 4405 Auckland Cbd 1011 |
12 Jul 2022 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deed, Christine Enid Individual |
Whangamata Whangamata 3620 |
12 May 2022 - current |
|
Ranson, Robyn Lynn Individual |
Twizel 7999 |
04 Jul 2022 - current |
|
Foster, Jacqueline Anne Individual |
Twizel 7999 |
12 May 2022 - current |
|
Campbell, Enid Eileen Individual |
Whangamata Whangamata 3620 |
25 Nov 2010 - current |
Shares Allocation #8 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas, Daniel Martin Individual |
Titirangi Auckland 0604 |
12 May 2022 - current |
|
Thomas, Jared Clarke Individual |
Henderson Auckland 0612 |
12 May 2022 - current |
|
Thomas, Lynne Patricia Individual |
Te Atatu Peninsula Auckland 0610 |
27 Feb 2014 - current |
|
Thomas, Brian Murray Individual |
Te Atatu Peninsula Auckland 0610 |
16 Jan 1986 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Grant Individual |
Milford Auckland 0620 |
21 Aug 2018 - current |
|
Beard, Sandra Joy Individual |
Rd 2 Papakura 2582 |
21 Aug 2018 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnett, Neville Grant Individual |
Mount Eden Auckland 1024 |
16 Jan 1986 - current |
Shares Allocation #11 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shergold, Donna Marie Individual |
Bethlehem Tauranga 3110 |
24 Dec 2015 - current |
|
Shergold, Mark David Director |
Bethlehem Tauranga 3110 |
24 Dec 2015 - current |
Shares Allocation #12 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
O'leary, Sarah Marie Individual |
Rd 3 Drury 2579 |
19 Oct 2015 - current |
|
Oleary, John Cuthbert Individual |
Rd 3 Drury 2579 |
19 Oct 2015 - current |
|
Sarah Marie O'leary Director |
Rd 3 Drury 2579 |
19 Oct 2015 - current |
Shares Allocation #13 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgregor, Gillian Individual |
Northcote Auckland 0627 |
16 Jan 1986 - current |
Shares Allocation #14 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Patricia May Individual |
Rd 1 Drury 2577 |
24 Dec 2015 - current |
|
Walker, John Luther Individual |
Rd 1 Drury 2577 |
24 Dec 2015 - current |
Shares Allocation #15 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Individual |
Beachlands Auckland 2018 |
16 Jan 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hoebergen, Antonius Elizabeth Catherine Individual |
Rd 1 Drury 2577 |
06 Dec 2011 - 17 Feb 2024 |
|
Hoebergen, Robyn Margaret Individual |
Rd 1 Drury 2577 |
06 Dec 2011 - 17 Feb 2024 |
|
Lidgard, Duane Individual |
Northcote Auckland 0627 |
16 Jan 1986 - 19 Oct 2015 |
|
Gorby Trust Other |
09 Nov 2007 - 09 Nov 2007 | |
|
Jr Nominees (ohui) Limited Shareholder NZBN: 9429047731523 Company Number: 7774358 Entity |
16 Oct 2019 - 12 Jul 2022 | |
|
Campbell, John Individual |
Whangamata Whangamata 3620 |
16 Jan 1986 - 12 May 2022 |
|
Shergold, Donna Individual |
Bethlehem Tauranga 3110 |
12 Jul 2011 - 24 Dec 2015 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
25 Nov 2010 - 29 Jun 2012 | |
|
Robertson, Dorothea Individual |
Waihi Waihi 3610 |
16 Jan 1986 - 21 Aug 2018 |
|
Shergold, Mark David Individual |
Bethlehem Tauranga 3110 |
28 May 2006 - 24 Dec 2015 |
|
Jr Nominees (ohui) Limited Shareholder NZBN: 9429047731523 Company Number: 7774358 Entity |
41 Shortland St Auckland 1010 |
16 Oct 2019 - 12 Jul 2022 |
|
Ranson, Robyn Lynn Individual |
Twizel 7999 |
12 May 2022 - 04 Jul 2022 |
|
Shergold, Brooke Sarah Individual |
Bethlehem Tauranga 3110 |
19 Oct 2015 - 24 Dec 2015 |
|
Warren, Maureen Individual |
Rd1 Waiuku |
16 Jan 1986 - 28 May 2006 |
|
Connolly, Joanne Marie Individual |
Rd 1 Papakura 2580 |
10 Nov 2008 - 16 Oct 2019 |
|
Kitchener, Paula Individual |
Mairangi Bay Auckland 0630 |
12 Jul 2011 - 20 Jun 2019 |
|
Connolly, Timothy John Individual |
Papakura Papakura 2110 |
10 Nov 2008 - 16 Oct 2019 |
|
Bradley Family Trust, Bradley Family Trust Individual |
Lynfield Auckland, New Zealand |
16 Jan 1986 - 28 May 2006 |
|
D Arnold Trustee Limited Shareholder NZBN: 9429037779481 Company Number: 921607 Entity |
25 Nov 2010 - 29 Jun 2012 | |
|
Thomson, Christine Individual |
Bayswater Auckland |
16 Jan 1986 - 06 Dec 2011 |
|
Oleary, John Cuthbert Individual |
Ararimu R.d.3 Drury, Auckland |
28 May 2006 - 28 May 2006 |
|
Null - Gorby Trust Other |
09 Nov 2007 - 09 Nov 2007 | |
|
Lidgard, Stephen Individual |
Northcote Auckland |
16 Jan 1986 - 28 May 2006 |
|
Barnett, Neville Individual |
Mt Eden Auckland |
28 May 2006 - 28 May 2006 |
|
Paterson, Campbell Individual |
Rd 1 Tangiteroria 0381 |
16 Jan 1986 - 19 Oct 2015 |
|
Temm, Stephen Matthew Cameron Individual |
Palmerston North Palmerston North 4410 |
10 Nov 2008 - 26 Feb 2014 |
Location
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