General information

Broad Oaks Farms Limited

Type: NZ Limited Company (Ltd)
9429031801157
New Zealand Business Number
2353688
Company Number
Registered
Company Status

Broad Oaks Farms Limited (NZBN 9429031801157) was registered on 30 Oct 2009. 2 addresses are currently in use by the company: 105 Megowans Road, Rd 3, Amberley, 7483 (type: registered, physical). 105 Megowans Road, Rd 3, Waikari had been their registered address, until 09 Apr 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Smith, Graham George (an individual) located at Rd 3, Amberley postcode 7483. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Robertson, Susan Jan (an individual) - located at Rd 3, Amberley. Businesscheck's database was updated on 22 May 2025.

Current address Type Used since
105 Megowans Road, Rd 3, Amberley, 7483 Registered & physical & service 09 Apr 2021
Directors
Name and Address Role Period
Graham George Smith
Rd 3, Amberley, 7483
Address used since 29 Mar 2021
Rd 3, Waikari, 7483
Address used since 05 Mar 2019
Rd 4, Christchurch, 7674
Address used since 30 Mar 2010
Rd 3, Amberley, 7483
Address used since 07 Jun 2018
Director 30 Oct 2009 - current
Susan Jan Robertson
Rd 3, Amberley, 7483
Address used since 29 Mar 2021
Rd 3, Amberley, 7483
Address used since 05 Mar 2019
Rd 3, Amberley, 7483
Address used since 07 Jun 2018
Rd 4, Christchurch, 7674
Address used since 30 Mar 2010
Director 30 Oct 2009 - current
Addresses
Previous address Type Period
105 Megowans Road, Rd 3, Waikari, 7483 Registered & physical 08 Apr 2021 - 09 Apr 2021
105 Megowans Road, R D 3, Amberley, 7483 Registered & physical 13 Mar 2019 - 08 Apr 2021
105 Mcgowans Road, R D 3, Amberley, 7483 Physical & registered 15 Jun 2018 - 13 Mar 2019
4/70 Gloucester St, Christchurch Physical 30 Oct 2009 - 15 Jun 2018
4/70 Gloucester Street, Christchurch Registered 30 Oct 2009 - 15 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Smith, Graham George
Individual
Rd 3
Amberley
7483
30 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Robertson, Susan Jan
Individual
Rd 3
Amberley
7483
30 Oct 2009 - current
Location
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