Oppenheimer New Zealand Limited

Company Info

Oppenheimer New Zealand Limited is a NZ Limited Company. Corporation Number assigned to this company is 971 and NZ Business Number is 9429040973746. The Oppenheimer New Zealand Limited was incorporated on Monday 11th January 1915, so the company age is one hundred and two years and four months and nine days. The company registration status is Registered.

Oppenheimer New Zealand Limited register office address is 5 Quadrant Drive, Gracefield, Wellington , New Zealand.

The company changed its name 1 times. On Monday 11th January 1915 the name changed to Oppenheimer Casing Company Limited.

Oppenheimer New Zealand Limited on map

Key Data

NameOppenheimer New Zealand Limited
Company TypeNZ Limited Company
Company Number971
New Zealand Business ID9429040973746
StatusRegistered
Constitution FieldYes
Incorporation date1915-01-11
Company age one hundred and two years and four months and nine days

Addresses

Registered Office:
5 Quadrant Drive, Gracefield, Wellington , New Zealand
GPS Coordinates:
41° 14' 0.1" S, 174° 54' 46.4" E

Address for service:
5 Quadrant Drive, Gracefield, Wellington , New Zealand
GPS Coordinates:
41° 14' 0.1" S, 174° 54' 46.4" E

Address for records:
5 Quadrant Drive, Gracefield, Wellington ,
GPS Coordinates:
41° 14' 0.1" S, 174° 54' 46.4" E

Other data

Directors

NameAppointment Date
Robert Paul WALA2005-11-29
Ian Bruce CHENEY1992-02-17
Trevor James FASHAM1992-02-17
Peter George LANCASTER1992-02-17

Documents

NameDate
Particulars of ultimate holding company2015-11-30
Particulars of Director2015-11-30
Particulars of Director2015-11-30
Annual Return Filed2015-11-29
Particulars of ultimate holding company2015-11-29
Particulars of Director2015-11-29
Particulars of Director2015-11-29
Particulars of ultimate holding company2015-11-29
Financial Statements2015-11-04
Particulars of Shareholding2015-07-01
Update Shares2015-07-01
Particulars of Shareholding2015-04-16
Financial Statements2014-12-11
File Annual Return2014-11-28
Update Shares2014-07-02
Particulars of Shareholding2014-07-02
Particulars of Shareholding2014-05-13
Financial Statements2013-12-18
File Annual Return2013-12-06
Directors Certificate2013-08-28
Particulars of Director2013-08-15
Particulars of Director2013-08-15
Particulars of Director2013-08-15
Particulars of Director2013-08-15
Particulars of Director2013-08-15
Particulars of Shareholding2013-08-08
Updates Shares2013-08-08
Financial Statements2012-12-04
File Annual Return2012-11-30
Particulars of Shareholding2012-07-09
Update Shares2012-07-09
Particulars of Director2011-11-25
Financial Statements2011-11-25
File Annual Return2011-11-25
Particulars of Shareholding2011-08-08
Update Shares2011-08-08
Particulars of Director2011-03-27
Financial Statements2010-12-02
File Annual Return2010-11-30
Particulars of Shareholding2010-11-28
Particulars of Shareholding2010-07-28
Update Shares2010-07-28
Annual Financial Statements2009-12-07
Online Particulars Of Company Address2009-11-30
Online Annual Return2009-11-30
Particulars of Shareholding2009-07-14
Notice Of Issue Of Shares2009-07-14
Annual Financial Statements2009-01-05
Online Particulars of Directors2008-12-08
Online Annual Return2008-12-08
Notice Of Issue Of Shares2008-09-17
Particulars of Shareholding2008-09-17
Annual Financial Statements2007-12-24
Online Annual Return2007-11-23
Online Particulars Of Company Address2007-11-23
Annual Financial Statements2007-01-03
Online Particulars of Directors2006-12-27
Online Annual Return2006-10-11
Online Particulars Of Company Address2006-10-11
Annual Financial Statements2006-02-15
Online Particulars of Directors2005-11-30
Online Particulars of Directors2005-11-30
Consent of Director2005-11-30
Online Annual Return2005-11-30
Annual Financial Statements2004-11-11
Annual Return2004-11-10
Particulars Of Company Address2004-11-10
Annual Financial Statements2003-11-19
Annual Return2003-11-17
Annual Financial Statements2002-11-14
Annual Return2002-11-13
Annual Financial Statements2001-11-28
Annual Return (Not Available)2001-11-22
Annual Financial Statements2000-12-11
Annual Return (Not Available)2000-12-05
Change of Registered Office2000-08-15
Annual Return (Not Available)1999-11-11
Annual Financial Statements (Not Available)1999-11-05
Annual Financial Statements (Not Available)1999-02-02
Particulars of Directors (Not Available)1998-11-23
Annual Return (Not Available)1998-11-17
Charge (Not Available)1998-10-13
Satisfaction (Not Available)1998-10-12
Particulars of Directors (Not Available)1998-06-26
Annual Financial Statements (Not Available)1997-12-24
Annual Return (Not Available)1997-11-13
Adopt, Alter Or Revoke Constitution1997-09-18
Annual Accounts - Company (Not Available)1996-12-18
Annual Return (Not Available)1996-11-27
Annual Accounts - Company (Not Available)1996-06-24
Annual Accounts - Company (Not Available)1995-12-01
Annual Return (Not Available)1995-11-17
Annual Accounts - Company (Not Available)1995-11-16
Annual Return (Not Available)1994-11-30
Adopt, Alter Or Revoke Constitution2017-04-28
Change of Registered Office2017-04-28
Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Financial Statements2017-04-28
Updates Shares2017-04-28
Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Directors Certificate2017-04-28
Consent of Director2017-04-28
Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Annual Financial Statements2017-04-28
Annual Return2017-04-28
Annual Financial Statements2017-04-28
Annual Return2017-04-28
Annual Return2017-04-28
Annual Financial Statements2017-04-28
Financial Statements2017-04-28
Annual Financial Statements2017-04-28

Shares

Number of shares71869
OwnerNumber of SharesPercent of Shares
SEER HOLDINGS PTY LIMITED
6600091.83%
Robert Paul WALA
58698.17%

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