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O.E. GROUP LIMITED

● Registered
NZBN 9429037934675 · NZ Company No. 890035 · NZ Limited Company · Incorporated 9 Jan 1998

O.E. Group Limited was incorporated on 9 January 1998 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10392 days.

Overview

NZ Business Number
9429037934675
Company Number
890035
Company Name
O.E. GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 January 1998 (Friday)
Status
Registered
Status History
Registered as of 9 January 1998 (Friday)
Registered Office
Ean Brown Partners Limited
32 Rathbone Street
Whangarei
Whangarei
NZ 0110
Country of Origin
New Zealand
Address for Service
Ean Brown Partners Limited
32 Rathbone Street
Whangarei
Whangarei
NZ 0110
Postal Address File ID
Registered Office: 1471638
Address for Service: 1471638

Historic Data for Addresses

Principal Place of Business

  1. From 13 May 1999 to 12 April 2000
    Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei
  2. From 12 April 2000 to 16 May 2001
    Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei
  3. From 16 May 2001 to 28 May 2003
    Pricewaterhousecoopers, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei
  4. From 28 May 2003 to 19 May 2004
    Level 4, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei
  5. From 19 May 2004 to 5 May 2016
    4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei, NZ

Address for Service

  1. From 13 May 1999 to 26 May 2002
    Pricewaterhousecoopers, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei
  2. From 13 May 1999 to 13 May 1999
    Coopers & Lybrand, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei
  3. From 26 May 2002 to 28 May 2003
    Gilmore Brown Ltd, 4th Floor, Nm Building, 32 Rathbone Street, Whangarei
  4. From 28 May 2003 to 19 May 2004
    Level 4, Gilmore Brown Building, 30-34 Rathbone Street, Whangarei
  5. From 19 May 2004 to 5 May 2016
    4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei, NZ

Company Director

1 listed
TO
Tony William OETGEN
Appointed 9 Jan 1998 · Unit B, 97 Evelyn Page Village, 30 Ambassador Glade, Orewa, Auckland, NZ, 0931

Company Shareholders

3 share parcels · 1,000 shares total

Share allocation 1
333 shares (33.30%)
Debbie Irene OETGEN
1 Danbury Drive, Torbay, Auckland
Share allocation 2
333 shares (33.30%)
Shirley Claris OETGEN
Unit B, 97 Evelyn Page Village, 30 Ambassador Glade, Orewa, Auckland
Share allocation 3
334 shares (33.40%)
Tony William OETGEN
Unit B, 97 Evelyn Page Village, 30 Ambassador Glade, Orewa, Auckland