General information
Oravida Waters Limited
Type: NZ Limited Company (Ltd)9429041652268
New Zealand Business Number
5631588
Company Number
Registered
Company Status
F373970 - Wholesale Trade Nec
Industry classification codes with description
Oravida Waters Limited (issued a business number of 9429041652268) was registered on 13 Mar 2015. 2 addresses are currently in use by the company: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 07 Dec 2020. 14000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 14000000 shares (100 per cent of shares), namely:
Oravida Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Wholesale trade nec" (ANZSIC F373970) is the category the Australian Bureau of Statistics issued Oravida Waters Limited. The Businesscheck data was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Jennifer Mary Shipley
Newmarket, Auckland, 1023
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - current |
|
Stone Shi
Epsom, Auckland, 1023
Address used since 03 Jul 2019 |
Director | 03 Jul 2019 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 20 Oct 2023 |
|
Christopher Charles Farmer
Murrays Bay, Auckland, 0630
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 01 Dec 2017 |
|
Mark Mitchell
Kohimarama, Auckland, 1071
Address used since 01 Jun 2015 |
Director | 01 Jun 2015 - 01 Jun 2017 |
|
Stone Shi
Epsom, Auckland, 1023
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 04 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Nov 2018 - 07 Dec 2020 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 10 Aug 2018 - 21 Nov 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 15 Aug 2016 - 10 Aug 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 13 Mar 2015 - 15 Aug 2016 |
Financial Data
Financial info
14000000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 14000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Oravida Limited Shareholder NZBN: 9429042331940 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lwe Limited Shareholder NZBN: 9429031821131 Company Number: 1496065 Entity |
Manukau 2104 |
15 May 2015 - 11 May 2018 |
|
Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 Entity |
13 Mar 2015 - 11 Oct 2016 | |
|
Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 Entity |
13 Mar 2015 - 11 Oct 2016 | |
|
Lwe Limited Shareholder NZBN: 9429031821131 Company Number: 1496065 Entity |
Manukau 2104 |
15 May 2015 - 11 May 2018 |
Ultimate Holding Company
| Effective Date | 06 Dec 2018 |
| Name | Jw Blackwell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7045549 |
| Country of origin | NZ |
| Address |
Level 3, 139 Quay Street Auckland 1010 |
Location
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