General information

Oral Care Investments Limited

Type: NZ Limited Company (Ltd)
9429030399778
New Zealand Business Number
4182578
Company Number
Registered
Company Status
111710104
GST Number

Oral Care Investments Limited (issued a business number of 9429030399778) was started on 18 Dec 2012. 2 addresses are currently in use by the company: 9A Churchouse Road, Greenhithe, Auckland, 0632 (type: registered, physical). Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 22 Jul 2020. 907683 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 46068 shares (5.08% of shares), namely:
Bassig Management Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10.88% of all shares (98740 shares); it includes
81520 Limited (an entity) - located at 188 Quay Street, Auckland. Next there is the third group of shareholders, share allocation (381438 shares, 42.02%) belongs to 1 entity, namely:
Rolf Hilke Limited, located at Auckland (an entity). The Businesscheck database was last updated on 08 Apr 2024.

Current address Type Used since
9a Churchouse Road, Greenhithe, Auckland, 0632 Registered & physical & service 22 Jul 2020
Contact info
Directors
Name and Address Role Period
Dale Allan Charles Mayhew
Rd 1, Turangi, 3381
Address used since 15 Aug 2016
Director 18 Dec 2012 - current
Rolf Hilke
Greenhithe, Auckland, 0632
Address used since 28 May 2013
Director 28 May 2013 - current
Rosemarie Hilke
Greenhithe, Auckland, 0632
Address used since 28 May 2013
Director 28 May 2013 - current
Addresses
Previous address Type Period
Level 8, Pwc Tower, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 09 Mar 2017 - 22 Jul 2020
9a Churchouse Road, Greenhithe, Auckland, 0632 Registered & physical 23 Aug 2016 - 09 Mar 2017
46 Honan Place, Avondale, Auckland, 1026 Registered & physical 18 Dec 2012 - 23 Aug 2016
Financial Data
Financial info
907683
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 46068
Shareholder Name Address Period
Bassig Management Limited
Shareholder NZBN: 9429030430938
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
18 Dec 2012 - current
Shares Allocation #2 Number of Shares: 98740
Shareholder Name Address Period
81520 Limited
Shareholder NZBN: 9429038045134
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
18 Dec 2012 - current
Shares Allocation #3 Number of Shares: 381438
Shareholder Name Address Period
Rolf Hilke Limited
Shareholder NZBN: 9429038115714
Entity (NZ Limited Company)
Auckland
1010
18 Dec 2012 - current
Shares Allocation #4 Number of Shares: 381437
Shareholder Name Address Period
Rosemarie Hilke Limited
Shareholder NZBN: 9429038114632
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
18 Dec 2012 - current
Location
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