General information

Greenoak Holdings Limited

Type: NZ Limited Company (Ltd)
9429035163336
New Zealand Business Number
1559846
Company Number
Registered
Company Status

Greenoak Holdings Limited (issued a New Zealand Business Number of 9429035163336) was incorporated on 29 Sep 2004. 4 addresses are currently in use by the company: 287-293 Durham Street North, Christchurch, 8013 (type: registered, physical). 30 Sir William Pickering Drive, Burnside, Christchurch had been their registered address, up to 14 Jul 2017. 100 shares are issued to 9 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Kiesanowski, Anthony Bernard (an individual) located at Christchurch,
Doak, Jan May (an individual) located at Halswell, Christchurch postcode 8025,
Doak, Allan David (an individual) located at Halswell, Christchurch postcode 8025. In the second group, a total of 3 shareholders hold 25 per cent of all shares (exactly 25 shares); it includes
Green, Dawn Elizabeth (an individual) - located at Pegasus, Pegasus,
Green, Mark Nicholas (an individual) - located at Pegasus, Pegasus,
Stringer, Richard Arthur (an individual) - located at Merivale, Christchurch. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 3 entities, namely:
Green, Dawn Elizabeth, located at Pegasus, Pegasus (an individual),
Stringer, Richard Arthur, located at Merivale, Christchurch (an individual),
Green, Mark Nicholas, located at Pegasus, Pegasus (an individual). Businesscheck's information was updated on 15 Mar 2024.

Current address Type Used since
48 Revelation Drive, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 29 Sep 2004
287-293 Durham Street North, Christchurch, 8013 Registered & physical & service 14 Jul 2017
Directors
Name and Address Role Period
Allan David Doak
Halswell, Christchurch, 8025
Address used since 18 Apr 2023
Rd 6, Prebbleton, 7676
Address used since 04 Dec 2019
Northwood, Christchurch, 8051
Address used since 23 Apr 2015
Director 29 Sep 2004 - current
Mark Nicholas Green
Pegasus, Pegasus, 7612
Address used since 11 Sep 2014
Director 29 Sep 2004 - current
Addresses
Previous address Type Period
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical 10 Oct 2012 - 14 Jul 2017
C/- Charles Knibb, 52 Cashel Street, Christchurch, 8013 Physical & registered 04 Jul 2011 - 10 Oct 2012
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 24 Jun 2011 - 04 Jul 2011
Level 6, 148 Victoria Street, Christchurch Physical & registered 13 Mar 2008 - 24 Jun 2011
48 Revelation Drive, Christchurch Physical & registered 29 Sep 2004 - 13 Mar 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kiesanowski, Anthony Bernard
Individual
Christchurch
29 Sep 2004 - current
Doak, Jan May
Individual
Halswell
Christchurch
8025
29 Sep 2004 - current
Doak, Allan David
Individual
Halswell
Christchurch
8025
29 Sep 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Green, Dawn Elizabeth
Individual
Pegasus
Pegasus
7612
29 Sep 2004 - current
Green, Mark Nicholas
Individual
Pegasus
Pegasus
7612
29 Sep 2004 - current
Stringer, Richard Arthur
Individual
Merivale
Christchurch
8014
29 Sep 2004 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Green, Dawn Elizabeth
Individual
Pegasus
Pegasus
7612
29 Sep 2004 - current
Stringer, Richard Arthur
Individual
Merivale
Christchurch
8014
29 Sep 2004 - current
Green, Mark Nicholas
Individual
Pegasus
Pegasus
7612
29 Sep 2004 - current
Location
Companies nearby
Kitz Investments Limited
287-293 Durham Street North
Roading And Building Cartage Limited
287-293 Durham Street North
Weir Nominees Limited
287-293 Durham Street North
Mackay Trustees 2013 Limited
287 - 293 Durham Street
L & P Build Limited
287-293 Durham Street North, Christchurch Central
Tai Tapu Milk Company Limited
287-293 Durham Street North