General information
Oratia Pines Limited
Type: NZ Limited Company (Ltd)9429038633133
New Zealand Business Number
642235
Company Number
Registered
Company Status
Oratia Pines Limited (issued a business number of 9429038633133) was launched on 03 Aug 1994. 2 addresses are in use by the company: 24 Ferguson Avenue, Westshore, Napier, 4110 (type: registered, physical). 12 North Terrace, Westshore, Napier had been their registered address, up until 04 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Oniram Investments Limited (an entity) located at Westshore, Napier postcode 4110. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Kennedy Road, Napier South, Napier, 4110 | Service & physical | 18 Aug 2015 |
| 24 Ferguson Avenue, Westshore, Napier, 4110 | Registered | 04 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey James Clark
Westshore, Napier, 4110
Address used since 26 Jan 2021
Westshore, Napier, 4110
Address used since 24 Apr 2014 |
Director | 04 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 North Terrace, Westshore, Napier, 4110 | Registered | 05 May 2014 - 04 Feb 2021 |
| 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 22 May 2012 - 18 Aug 2015 |
| 9c Charles Street, Westshore, Napier, 4110 | Registered | 28 Jul 2010 - 05 May 2014 |
| 745 Rosebank Road, Avondale, Auckland, 1026 | Physical | 28 Jul 2010 - 22 May 2012 |
| 7 Kelly Road, Oratia, Auckland | Registered | 27 Apr 2002 - 28 Jul 2010 |
| C/- Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland 1 | Physical | 03 Jun 1998 - 28 Jul 2010 |
| 7 Kelly Road, Oratia, Auckland | Physical | 03 Jun 1998 - 03 Jun 1998 |
| C/- Messrs Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland | Registered | 08 Jul 1996 - 27 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oniram Investments Limited Shareholder NZBN: 9429039618252 Entity (NZ Limited Company) |
Westshore Napier 4110 |
28 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Geoffrey James Individual |
Westshore Napier 4110 |
03 Aug 1994 - 28 Mar 2011 |
Ultimate Holding Company
| Name | Oniram Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 341064 |
| Country of origin | NZ |
| Address |
12 North Terrace Westshore Napier 4110 |
Location
Companies nearby
 |
Rikan Aeromarine Limited 2 Nott Street |
|
Sud Trustees Limited 33 Meeanee Quay |
|
Supple Consultancy Services Limited 1a Nott Street |
|
Keebay Trading Limited 1 Tareha Street |
|
NZ Natural Bedding Limited 46 Meeanee Quay |
|
Revibe Limited 78 Charles Street |