Oingo Holdings Limited
Type: NZ Limited Company (Ltd)Oingo Holdings Limited (issued an NZ business identifier of 9429035418788) was registered on 21 May 2004. 2 addresses are currently in use by the company: 51B Whiting Crescent, Greenmeadows, Napier, 4112 (type: registered, service). 10 Forbury Way, Taradale, Napier had been their registered address, up until 30 Oct 2023. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50 per cent of shares), namely:
Stephens, Philip (an individual) located at Meeanee, Napier postcode 4112. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Ching, Gillian Alice Tunstall (an individual) - located at Greenmeadows, Napier. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Forbury Way, Taradale, Napier, 4112 | Physical | 13 Dec 2021 |
| 51b Whiting Crescent, Greenmeadows, Napier, 4112 | Registered & service | 30 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Gillian Alice Tunstall Ching
Greenmeadows, Napier, 4112
Address used since 26 May 2016 |
Director | 26 May 2016 - current |
|
Philip Davis Stephens
Meeanee, Napier, 4112
Address used since 19 Oct 2023
Taradale, Napier, 4112
Address used since 05 Sep 2021 |
Director | 05 Sep 2021 - current |
|
Vivian Sherill Stephens
Taradale, Napier, 4112
Address used since 31 May 2007 |
Director | 21 May 2004 - 05 Sep 2021 |
|
William Herbert Ballantyne
Ahuriri, Napier, 4110
Address used since 14 Dec 2015 |
Director | 21 May 2004 - 26 May 2016 |
| Previous address | Type | Period |
|---|---|---|
| 10 Forbury Way, Taradale, Napier, 4112 | Registered & service | 13 Dec 2021 - 30 Oct 2023 |
| 107 King Street, Taradale, Napier, 4112 | Physical & registered | 08 Nov 2012 - 13 Dec 2021 |
| Small Business Accounting, 281 Gloucester Street, Taradale, Napier 4112 | Physical & registered | 15 Dec 2009 - 08 Nov 2012 |
| Corner Eastbourne & Market Streets, Hastings | Physical & registered | 05 May 2008 - 15 Dec 2009 |
| C/-geenty Walsh & Partners Ltd, 201b Warren Street, Hastings | Physical & registered | 21 May 2004 - 05 May 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Philip Individual |
Meeanee Napier 4112 |
03 Dec 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ching, Gillian Alice Tunstall Individual |
Greenmeadows Napier 4112 |
31 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephens, Vivian Sherill Individual |
Taradale Napier |
21 May 2004 - 03 Dec 2021 |
|
Ballantyne, William Herbert Individual |
Bay View Hawke's Bay |
21 May 2004 - 31 May 2016 |
 |
Little Brown Kiwi New Zealand Limited 76 King Street |
|
Ecobright Energy Solutions Limited 71 King Street |
|
Majrc Properties Limited 69 King Street |
|
Pair Investments Limited 7 Newbury Place |
|
M.e./c.f.s. Support Hawkes Bay 3 Newbury Place |
|
Outdoor Concepts Napier Limited 57 Trent Street |