General information
Oravida NZ Limited
Type: NZ Limited Company (Ltd)9429031785860
New Zealand Business Number
2356805
Company Number
Registered
Company Status
Oravida Nz Limited (issued an NZ business number of 9429031785860) was registered on 02 Dec 2009. 2 addresses are in use by the company: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Suite 125.5, Plaza Level, Aig Building, 41 Shortland Street, Auckland had been their registered address, up to 07 Dec 2020. Oravida Nz Limited used more aliases, namely: Oravida Limited from 20 Jan 2011 to 13 May 2011, Oravie Limited (20 Dec 2010 to 20 Jan 2011) and Kiwi Dairy Corporation Limited (02 Dec 2009 - 20 Dec 2010). 10000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000000 shares (100 per cent of shares), namely:
Oravida Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 07 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 31 May 2010 |
Director | 02 Dec 2009 - current |
|
Julia Jiyan Xu
Auckland Cbd, Auckland, 1010
Address used since 30 May 2013 |
Director | 01 Apr 2011 - current |
|
Jennifer Mary Shipley
Newmarket, Auckland, 1023
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 20 Oct 2023 |
|
Feng Rui Shi
Epsom, Auckland, 1023
Address used since 17 Nov 2020 |
Director | 17 Nov 2020 - 20 Oct 2021 |
|
David Wong-tung
St Heliers, Auckland, 1071
Address used since 17 Dec 2015 |
Director | 11 Oct 2012 - 13 Jun 2017 |
|
Eric Francis Barratt
Mission Bay, Auckland, 1071
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 13 Jun 2017 |
|
Jing Huang
Greenlane, Auckland, 1051
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 11 Oct 2012 |
|
Xing Hong
Changning District, Shanghai, China,
Address used since 02 Dec 2009 |
Director | 02 Dec 2009 - 28 Sep 2010 |
|
Terry Lee
15 King Edward Avenue, Epsom, Auckland, 1023
Address used since 31 May 2010 |
Director | 02 Dec 2009 - 28 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 125.5, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 13 Jun 2019 - 07 Dec 2020 |
| Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Nov 2018 - 13 Jun 2019 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 02 Dec 2009 - 21 Nov 2018 |
Financial Data
Financial info
10000000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oravida Limited Shareholder NZBN: 9429042331940 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 Entity |
09 Sep 2011 - 12 Sep 2016 | |
|
Kauri NZ Investment Limited Shareholder NZBN: 9429031749237 Company Number: 2368431 Entity |
02 Dec 2009 - 09 Sep 2011 | |
|
Westlake Capital Limited Shareholder NZBN: 9429031749619 Company Number: 2368441 Entity |
02 Dec 2009 - 05 Oct 2010 | |
|
Kauri NZ Investment Limited Shareholder NZBN: 9429031749237 Company Number: 2368431 Entity |
02 Dec 2009 - 09 Sep 2011 | |
|
Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 Entity |
09 Sep 2011 - 12 Sep 2016 | |
|
Westlake Capital Limited Shareholder NZBN: 9429031749619 Company Number: 2368441 Entity |
02 Dec 2009 - 05 Oct 2010 |
Ultimate Holding Company
| Effective Date | 06 Dec 2018 |
| Name | Jw Blackwell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7045549 |
| Country of origin | NZ |
| Address |
4th Floor Smith & Caughey Building 253 Queen Street Auckland 1010 |
Location
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