General information
Oriana Flats Limited
Type: NZ Limited Company (Ltd)9429040920986
New Zealand Business Number
15240
Company Number
Registered
Company Status
L671170 - Residential Property Body Corporate
Industry classification codes with description
Oriana Flats Limited (NZBN 9429040920986) was registered on 09 May 1963. 5 addresess are in use by the company: 37A Ngaio Road, Kelburn, Wellington, 6012 (type: registered, physical). Level 3, 104 The Terrace, Wellington had been their physical address, until 13 Oct 2022. 132126 shares are allocated to 14 shareholders who belong to 10 shareholder groups. The first group consists of 2 entities and holds 14424 shares (10.92 per cent of shares), namely:
Wither, Angela Jane (an individual) located at Oriental Bay, Wellington postcode 6011,
Stewart, Deborah Anne Johnstone (an individual) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10.07 per cent of all shares (exactly 13308 shares); it includes
Katz, Sarah Janine (an individual) - located at Oriental Bay, Wellington. Next there is the 3rd group of shareholders, share allocation (13627 shares, 10.31%) belongs to 2 entities, namely:
Underhill, Kerry Lawrence, located at Oriental Bay, Wellington (an individual),
Van Gulik, Daniel Cornelis, located at Oriental Bay, Wellington (an individual). "Residential property body corporate" (business classification L671170) is the classification the ABS issued Oriana Flats Limited. The Businesscheck information was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Postal & office & delivery | 05 Oct 2022 |
| 37a Ngaio Road, Kelburn, Wellington, 6012 | Registered & physical & service | 13 Oct 2022 |
Contact info
64 022 1658941
Phone (Phone)
m.miller@actrix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
m.miller@actrix.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Johnston Stewart
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Angela Duncan
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - current |
|
Daniel Cornelis Van Gulik
Oriental Bay, Wellington, 6011
Address used since 15 Aug 2021 |
Director | 15 Aug 2021 - current |
|
Shona Gay Mainwaring
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - 01 Apr 2022 |
|
Keith Charles Flinders
Oriental Bay, Wellington, 6011
Address used since 14 Aug 2020 |
Director | 14 Aug 2020 - 28 Jun 2021 |
|
Ian Charles Patience
248 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 24 Jul 2015 |
Director | 14 Mar 2000 - 14 Aug 2020 |
|
Elizabeth Ann Mallinson
248 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 24 Jul 2015 |
Director | 05 Sep 2008 - 14 Aug 2020 |
|
Joan Catherine Mccarthy
248 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 24 Jul 2015 |
Director | 30 Apr 2009 - 14 Aug 2020 |
|
Robin Dossor
Oriental Bay, Wellington, 6011
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 14 Aug 2020 |
|
Ngaire Williams
Oriental Bay, Wellington, 6011
Address used since 31 Oct 2013 |
Director | 21 Aug 2000 - 09 Jul 2019 |
|
Neil Dudley Anderson
Oriana Flats, 248 Oriental Bay, Wellington,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 01 Mar 2009 |
|
Mary Gertrude Heyward
248 Oriental Parade, Wellington,
Address used since 01 Dec 2001 |
Director | 01 Dec 2001 - 05 Sep 2008 |
|
Derek Godsalve Shoulder
Wellington,
Address used since 26 Feb 2004 |
Director | 26 Feb 2004 - 14 May 2006 |
|
Alice Dorothy Moore
248 Oriental Parade, Wellington,
Address used since 03 Aug 1993 |
Director | 03 Aug 1993 - 14 Sep 2001 |
|
Hettie Mary Lewis
248 Oriental Parade, Wellington,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 21 Aug 2000 |
|
Douglas Rex Gilman
Oriana Flats, 248 Oriental Parade, Wellington,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 14 Mar 2000 |
|
Mary Gertrude Heyward
248 Oriental Parade, Wellington,
Address used since 14 May 1999 |
Director | 14 May 1999 - 29 Jul 1999 |
|
Deborah Hope
248 Oriental Parade, Wellington,
Address used since 11 Oct 1996 |
Director | 11 Oct 1996 - 18 Jan 1999 |
|
Charles William Heyward
248 Oriental Parade, Wellington,
Address used since 24 Aug 1989 |
Director | 24 Aug 1989 - 23 Nov 1998 |
|
Douglas Rex Gilman
248 Oriental Parade, Wellington,
Address used since 19 Jun 1997 |
Director | 19 Jun 1997 - 06 Nov 1998 |
|
Renee Gold
248 Oriental Parade, Wellington,
Address used since 19 Sep 1994 |
Director | 19 Sep 1994 - 11 Oct 1996 |
|
Winifred Margaret Higgs
248 Oriental Parade, Wellington,
Address used since 24 Aug 1989 |
Director | 24 Aug 1989 - 20 Sep 1996 |
|
Leonard Joseph Moore
248 Oriental Parade, Wellington,
Address used since 24 Aug 1989 |
Director | 24 Aug 1989 - 03 Aug 1993 |
Addresses
Principal place of activity
| 37a Ngaio Road , Kelburn , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered | 18 Jan 2019 - 13 Oct 2022 |
| L5/104 The Terrace, Wellington, 6011 | Registered & physical | 15 Sep 2008 - 18 Jan 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Registered & physical | 21 Aug 2006 - 15 Sep 2008 |
| Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Registered & physical | 03 Nov 2005 - 21 Aug 2006 |
| Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington, | Registered | 30 Oct 1998 - 03 Nov 2005 |
| Munro & Benge. Bkr, 5th Floor,, 104 The Terrace,, Wellington, | Physical | 01 Jul 1997 - 03 Nov 2005 |
| Munro & Benge,, 5th Floor,, 104 The Terrace,, Wellington, | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/o Munro & Benge, Floor 2 Druids Chambers, Woodward St Box 1400, Wellington | Registered | 24 Nov 1993 - 30 Oct 1998 |
Financial Data
Financial info
132126
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14424
| Shareholder Name | Address | Period |
|---|---|---|
|
Wither, Angela Jane Individual |
Oriental Bay Wellington 6011 |
07 Sep 2023 - current |
|
Stewart, Deborah Anne Johnstone Individual |
Oriental Bay Wellington 6011 |
29 Oct 2010 - current |
Shares Allocation #2 Number of Shares: 13308
| Shareholder Name | Address | Period |
|---|---|---|
|
Katz, Sarah Janine Individual |
Oriental Bay Wellington 6011 |
21 Aug 2023 - current |
Shares Allocation #3 Number of Shares: 13627
| Shareholder Name | Address | Period |
|---|---|---|
|
Underhill, Kerry Lawrence Individual |
Oriental Bay Wellington 6011 |
28 Sep 2020 - current |
|
Van Gulik, Daniel Cornelis Individual |
Oriental Bay Wellington 6011 |
28 Sep 2020 - current |
Shares Allocation #4 Number of Shares: 14026
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Joan Catherine Individual |
Oriental Bay Wellington 6011 |
22 Oct 2003 - current |
Shares Allocation #5 Number of Shares: 13229
| Shareholder Name | Address | Period |
|---|---|---|
|
Mallinson, Elizabeth Ann Individual |
Oriental Bay Wellington 6011 |
09 May 1963 - current |
Shares Allocation #6 Number of Shares: 12910
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Angela Margaret Individual |
Oriental Bay Wellington 6011 |
04 May 2009 - current |
Shares Allocation #7 Number of Shares: 13707
| Shareholder Name | Address | Period |
|---|---|---|
|
Patience, Helen Marie Individual |
Oriental Bay Wellington 6011 |
09 May 1963 - current |
|
Patience, Ian Charles Individual |
Oriental Bay Wellington 6011 |
09 May 1963 - current |
Shares Allocation #8 Number of Shares: 14184
| Shareholder Name | Address | Period |
|---|---|---|
|
Dossor, Robin Priscilla Individual |
Oriental Bay Wellington 6011 |
29 Oct 2009 - current |
Shares Allocation #9 Number of Shares: 11156
| Shareholder Name | Address | Period |
|---|---|---|
|
Pereira, Fa'amatuainu Valentino Individual |
Oriental Bay Wellington 6011 |
27 Sep 2017 - current |
|
Mainwaring, Shona Gay Individual |
Oriental Bay Wellington 6011 |
27 Sep 2017 - current |
Shares Allocation #10 Number of Shares: 11555
| Shareholder Name | Address | Period |
|---|---|---|
|
Flinders, Keith Charles Individual |
Oriental Bay Wellington 6011 |
19 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Arthur Richard Individual |
Oriental Bay Wellington 6011 |
22 Oct 2003 - 21 Aug 2023 |
|
Hollander, David Individual |
248 Oriental Parade Wellington |
22 Oct 2003 - 24 Oct 2006 |
|
Heyward, Mary Gertrude-estate Individual |
9 / 248 Oriental Parade Oriental Bay, Wellington 6011 |
09 May 1963 - 29 Oct 2010 |
|
Moore, Alice Dorothy Individual |
248 Oriental Parade Wellington |
09 May 1963 - 07 Oct 2016 |
|
Anderson, Lady Barbara Individual |
248 Oriental Parade Wellington |
09 May 1963 - 30 Oct 2008 |
|
Austad, Kay Individual |
248 Oriental Parade Wellington |
24 Oct 2006 - 28 Sep 2020 |
|
Anderson, Sir Neil Individual |
248 Oriental Parade Wellington |
09 May 1963 - 30 Oct 2008 |
|
Williams, Ngaire Individual |
10 / 248 Oriental Parade Oriental Bay, Wellington 6011 |
09 May 1963 - 19 Jul 2019 |
|
Moore, Michael Leonard Winston Individual |
Hataitai Wellington 6021 |
07 Oct 2016 - 27 Sep 2017 |
|
Ahern, Mary-anne Individual |
Hataitai Wellington 6021 |
07 Oct 2016 - 27 Sep 2017 |
|
Shouler, Derek G Individual |
248 Oriental Parade Wellington |
09 May 1963 - 13 Oct 2005 |
Location
Companies nearby
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |
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