General information
Owaka Investments Limited
Type: NZ Limited Company (Ltd)9429030064713
New Zealand Business Number
4644139
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Owaka Investments Limited (NZBN 9429030064713) was incorporated on 16 Sep 2013. 4 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, service). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 01 Oct 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Musselburgh Investments Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. "Investment - financial assets" (ANZSIC K624040) is the classification the Australian Bureau of Statistics issued to Owaka Investments Limited. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 01 Oct 2018 |
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & service | 22 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mary Constance Louise Fitzgerald
Rd 1, Waiheke Island, 1971
Address used since 16 Dec 2021
Remuera, Auckland, 1050
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Peter Norman Gerald Fitzgerald
Waikouaiti, 9471
Address used since 10 Nov 2021
Maori Hill, Dunedin, 9010
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Barbara Mona Fitzgerald
Wanaka, 9305
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Robert Henry Fitzgerald
Paddington, Nsw, 2021
Address used since 15 Dec 2016
Paddington, Nsw, 2021
Address used since 01 Jan 1970 |
Director | 15 Dec 2016 - current |
|
Norman Walden Fitzgerald
Wanaka, 9305
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - current |
|
Matthew David Taylor
Merivale, Christchurch, 8014
Address used since 16 Feb 2023 |
Director | 16 Feb 2023 - current |
|
Albert Peter Alloo
Maori Hill, Dunedin, 9010
Address used since 16 Sep 2013 |
Director | 16 Sep 2013 - 24 Jan 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 16 Sep 2013 - 01 Oct 2018 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Musselburgh Investments Limited Shareholder NZBN: 9429042127024 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
13 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alloo, Albert Peter Individual |
Maori Hill Dunedin 9010 |
16 Sep 2013 - 13 Jul 2017 |
|
Mason, Trevor John Individual |
Saint Clair Dunedin 9012 |
16 Sep 2013 - 15 Aug 2014 |
|
Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Company Number: 1179017 Entity |
16 Sep 2013 - 13 Jul 2017 | |
|
Albert Peter Alloo Director |
Maori Hill Dunedin 9010 |
16 Sep 2013 - 13 Jul 2017 |
|
Geraldine Trustees Limited Shareholder NZBN: 9429036678822 Company Number: 1179017 Entity |
16 Sep 2013 - 13 Jul 2017 |
Location
Companies nearby
 |
Whitestone Cheese Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |
|
M - Developments Limited Level 13, Otago House |
|
Taurima Farms Limited Level 13, Otago House |
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