Oyagawa Investments Limited
Type: NZ Limited Company (Ltd)Oyagawa Investments Limited (issued an NZ business number of 9429038302213) was incorporated on 04 Jun 1996. 2 addresses are in use by the company: 51 Morrison Drive, Warkworth, 0910 (type: physical, service). Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth had been their physical address, up to 16 Sep 2013. 200000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Lovell, Douglas Paul (an individual) located at Kerikeri postcode 0294. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Lovell, Chloe (an individual) - located at Kerikeri. Next there is the next group of shareholders, share allocation (199998 shares, 100%) belongs to 1 entity, namely:
Greenwood & Lovell Limited, located at Kerikeri (an other). Our data was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 51 Morrison Drive, Warkworth, 0910 | Physical & service & registered | 16 Sep 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Paul Lovell
Kerikeri, 0294
Address used since 07 Mar 2025
Kerikeri, Kerikeri, 0230
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - current |
|
Richard Paul Lovell
Rd 3, Kaitaia, 0483
Address used since 17 Feb 2016 |
Director | 17 Mar 1997 - 16 Jan 2018 |
|
Erica Colleen Lovell
Rd 3, Kaitaia, 0483
Address used since 17 Feb 2016 |
Director | 15 Mar 1999 - 16 Jan 2018 |
|
Valerian Jeremiah Scanlan
West Harbour,
Address used since 04 Jun 1996 |
Director | 04 Jun 1996 - 15 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth | Physical & registered | 13 Oct 2008 - 16 Sep 2013 |
| 20 Te Pai Place, Henderson | Registered | 11 Apr 2000 - 13 Oct 2008 |
| Bavage & Chapman, 142 Rodney Street, Wellsford | Physical | 30 Sep 1999 - 13 Oct 2008 |
| 20 Te Pai Place, Henderson | Registered | 30 Sep 1999 - 11 Apr 2000 |
| 20 Te Pai Place, Henderson | Physical | 30 Sep 1999 - 30 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Douglas Paul Individual |
Kerikeri 0294 |
16 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Chloe Individual |
Kerikeri 0294 |
16 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenwood & Lovell Limited Other (Other) |
Kerikeri 0294 |
04 Jun 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Richard Paul Individual |
Rd 3 Kaitaia 0483 |
04 Jun 1996 - 16 Jan 2018 |
|
Lovell, Erica Colleen Individual |
Rd 3 Kaitaia 0483 |
04 Jun 1996 - 16 Jan 2018 |
Ultimate Holding Company
| Effective Date | 22 Feb 2016 |
| Name | Greenwood & Lovell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 72933 |
| Country of origin | NZ |
 |
Rodney Marine Limited 51 Morrison Drive |
|
T.h Construction Limited 51 Morrison Drive |
|
Vallance Family Trustees Limited 51 Morrison Drive |
|
Rural Design (1984) Limited 51a Morrison Drive |
|
Dags Limited 51 Morrison Drive |
|
Talbot Dance Academy Limited 51 Morrison Drive |