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OJ GROUP LIMITED

● Registered
NZBN 9429039039163 · NZ Company No. 528802 · NZ Limited Company · Incorporated 18 Nov 1991

Oj Group Limited was incorporated on 18 November 1991 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12635 days.

Overview

NZ Business Number
9429039039163
Company Number
528802
Company Name
OJ GROUP LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
18 November 1991 (Monday)
Status
Registered
Status History
Registered as of 18 November 1991 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
54 Whitaker Road
Warkworth
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
54 Whitaker Road
Warkworth
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 2980140
Address for Service: 2980140

Historic Data for Addresses

Principal Place of Business

  1. From 20 November 1991 to 24 April 1997
  2. From 24 April 1997 to 26 February 2004
    10 Maheke Street, St Heliers, Auckland 5
  3. From 26 February 2004 to 6 March 2012
    90 Red Beach Road, Whanga Paraoa, NZ
  4. From 6 March 2012 to 6 March 2015
    90 Red Beach Road, Whangaparaoa, NZ 0932

Address for Service

  1. From 25 April 1997 to 26 February 2004
    196 Centreway Road, Orewa
  2. From 25 April 1997 to 25 April 1997
    -
  3. From 26 February 2004 to 6 March 2012
    90 Red Beach Road, Whangaparaoa, NZ
  4. From 6 March 2012 to 6 March 2015
    90 Red Beach Road, Whangaparaoa, NZ 0932

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -
  2. From 28 February 2005 to 28 February 2005
    196 Centre Way Road, Orewa

Company Directors

2 listed
SL
Shirley LYNESS
Appointed 11 Sep 1992 · Unit 7b, 381 Hibiscus Coast Highway, Orewa, Orewa, NZ, 0931
PL
Peter Cranston LYNESS
Appointed 11 Sep 1992 · Unit 7b, 381 Hibiscus Coast Highway, Orewa, Orewa, NZ, 0931

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
2,500 shares (16.67%)
Shirley LYNESS
Unit 7b, 381 Hibiscus Coast Highway, Orewa, Orewa
Share allocation 2
5,000 shares (33.33%)
Shirley LYNESS
Unit 7b, 381 Hibiscus Coast Highway, Orewa, Orewa
Share allocation 3
7,500 shares (50%)
Peter Cranston LYNESS
Unit 7b, 381 Hibiscus Coast Highway, Orewa, Orewa