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O O HOLDINGS LIMITED

Struck Off
NZBN 9429037719777 · NZ Company No. 934584 · NZ Limited Company · Incorporated 4 Dec 1998

O O Holdings Limited was incorporated on 4 December 1998 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037719777
Company Number
934584
Company Name
O O HOLDINGS LIMITED
Previously Known As
INTERGLOBAL LIMITED
before 20 December 2011, Tuesday

GLOBAL HEALTHCARE LIMITED
before 26 August 2003, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
4 December 1998 (Friday)
Status
Struck Off
Status History
Struck Off as of 8 October 2012 (Monday)
In Liquidation as of 19 December 2011 (Monday)
Registered as of 4 December 1998 (Friday)
Registered Office
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 6, 57 Symonds Street
Grafton
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 17 June 2002
    Level 3, Customhouse, 50 Anzac Avenue, Auckland
  2. From 17 June 2002 to 20 August 2004
    Level 6, L J Hooker House, 57-59 Symonds St, Auckland
  3. From 20 August 2004 to 17 May 2007
    Level 6, 57 Symonds Street, Auckland
  4. From 17 May 2007 to 9 January 2012
    Level 6, 57 Symonds Street, Grafton, Auckland 1010, NZ

Address for Service

  1. From 3 May 2001 to 17 June 2002
    Same As Registered Office Address
  2. From 3 May 2001 to 3 May 2001
    Level 3, Customhouse, 50 Anzac Avenue, Auckland
  3. From 17 June 2002 to 20 August 2004
    Level 6, L J Hooker House, 57-59 Symonds St, Auckland
  4. From 20 August 2004 to 17 May 2007
    Level 6, 57 Symonds Street, Auckland
  5. From 17 May 2007 to 9 January 2012
    Level 6, 57 Symonds Street, Grafton, Auckland 1010, NZ

Company Directors

3 listed
SH
Stephen HARTIGAN
Appointed 9 Mar 2007 · Maskee, Tudor Close, Great Bookham, Surrey, England
LC
Les CARTER
Appointed 30 Mar 2008 · 103 Chapman Square, London Se19 5qw, England
OO
Ockert OLIVIER
Appointed 14 Mar 2008 · 13 Manston Road, Burpham, Guildford, Surrey, GB

Company Shareholders

1 share parcel · 400,000 shares total

Share allocation 1
400,000 shares (100%)
INTERGLOBAL HOLDCO LIMITED
Woolmead House East, The Woolmead, Farnham, Surrey, Gu97tx, England