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General information

Hale & Oakley Investments Limited

Type: NZ Limited Company (Ltd)
9429038008207
New Zealand Business Number
873560
Company Number
Registered
Company Status

Hale & Oakley Investments Limited (issued an NZBN of 9429038008207) was started on 18 Sep 1997. 4 addresses are in use by the company: 85 Riccarton Road, Riccarton, Christchurch, 8011 (type: registered, service). Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch had been their registered address, up to 04 Nov 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Oakley, John William (an individual) located at Kerikeri, Kerikeri postcode 0230. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hale, Jeffrey Ernest (an individual) - located at Avonhead, Christchurch. Businesscheck's database was updated on 23 Feb 2024.

Current address Type Used since
68 Mandeville Street, Christchurch, 8011 Physical & registered & service 04 Nov 2009
85 Riccarton Road, Riccarton, Christchurch, 8011 Registered & service 01 Dec 2023
Last updated:
Directors
Name and Address Role Period
Jeffrey Ernest Hale
Avonhead, Christchurch, 8042
Address used since 12 Dec 2014
Director 18 Sep 1997 - current
John William Oakley
Glen Eden, Auckland, 0602
Address used since 09 Jan 2012
Kerikeri, Kerikeri, 0230
Address used since 16 Jan 2019
Director 18 Sep 1997 - current
Addresses
Previous address Type Period
Polson Higgs, Clarendon Tower, Level 6, Cnr Worcester St & Oxford Tce, Christchurch Registered & physical 24 Oct 2005 - 04 Nov 2009
C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch Registered 17 May 2000 - 24 Oct 2005
C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch Registered 11 Apr 2000 - 17 May 2000
C/- Polson Higgs & Co, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch Physical 19 Sep 1997 - 24 Oct 2005
C/- B D O Hogg Young Cathie, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch Physical 19 Sep 1997 - 19 Sep 1997
C/- B D O Christchurch, Level 6, Clarendon Tower, Corner Worcester, Street/oxford Tce, Christchurch Physical 19 Sep 1997 - 19 Sep 1997
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Oakley, John William
Individual 		Kerikeri
Kerikeri
0230 		29 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hale, Jeffrey Ernest
Individual 		Avonhead
Christchurch
8042 		29 Oct 2003 - current
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