Oregon Group Limited
Type: NZ Limited Company (Ltd)Oregon Group Limited (New Zealand Business Number 9429038936531) was registered on 01 Sep 1992. 2 addresses are currently in use by the company: Level 4, Norfolk House, 18 High Street, Auckland (type: physical, service). 15Th Floor, National Mutual Centre, Shortland Street, Auckland had been their physical address, up until 18 Feb 1998. Oregon Group Limited used other names, namely: Oregon Forestry (N.z.) Limited from 01 Sep 1992 to 30 Jun 2001. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800000 shares (80 per cent of shares), namely:
Callander Group Limited (an other) located at Wickhams Cay 11, Road Town, Tortola postcode VG1110. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (100000 shares); it includes
Gold Palace Profits Limited (an other) - located at 15-01 The Arcade, Singapore 049317. Next there is the 3rd group of shareholders, share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Shiang Yang International Limited, located at 28 Connaught Road West, Hong Kong (an other). Our database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, Norfolk House, 18 High Street, Auckland | Registered | 25 Oct 1996 |
| Level 4, Norfolk House, 18 High Street, Auckland | Physical & service | 18 Feb 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Ik King Tiong
Singapore, 258641
Address used since 05 Feb 2016 |
Director | 13 Dec 1993 - current |
|
Chiong Yong Tiong
Remuera, Auckland, 1050
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Chiong Hoo Tiong
Sarawak, 960074
Address used since 08 May 2019 |
Director | 08 May 2019 - 24 Dec 2020 |
|
Thai King Tiong
96000 Sibu, Sarawak,
Address used since 04 Feb 2019
96000 Sibu, Sarawak,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 06 Nov 2019 |
|
Thomas Chai Leng Song
Epsom, Auckland, 1023
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 08 May 2019 |
|
Ik King Tiong
16-07 Elizabeth Heights, Singapore 0922,
Address used since 18 Nov 1992 |
Director | 18 Nov 1992 - 06 Jan 1996 |
|
James Lau Sze Yuan
Tauranga,
Address used since 13 Dec 1993 |
Director | 13 Dec 1993 - 13 Dec 1993 |
|
Jack Lee Porus
Remuera, Auckland 5,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 18 Nov 1992 |
|
Robert Narev
Okahu Bay, Auckland 5,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 18 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Physical | 18 Feb 1998 - 18 Feb 1998 |
| 15th Floor, National Mutual Centre, Shortland Street, Auckland | Registered | 25 Oct 1996 - 25 Oct 1996 |
| Norfolk House, 18 High Street, Auckland | Registered | 17 Dec 1992 - 25 Oct 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander Group Limited Other (Other) |
Wickhams Cay 11, Road Town Tortola VG1110 |
06 Jun 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gold Palace Profits Limited Other (Other) |
#15-01 The Arcade Singapore 049317 |
01 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiang Yang International Limited Other (Other) |
28 Connaught Road West Hong Kong |
01 Sep 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Habacus Pte Limited Other |
01 Sep 1992 - 01 Feb 2007 | |
|
Callander Limited Other |
80 Broad Street Monrovia |
01 Sep 1992 - 06 Jun 2018 |
|
Null - Habacus Pte Limited Other |
01 Sep 1992 - 01 Feb 2007 | |
|
Callander Limited Other |
80 Broad Street Monrovia |
01 Sep 1992 - 06 Jun 2018 |
Ultimate Holding Company
| Effective Date | 03 Feb 2019 |
| Name | Callander Group Limited |
| Type | Overseas Company |
| Ultimate Holding Company Number | 1976516 |
| Country of origin | VG |
| Address |
80 Broad Street Monrovia |
 |
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