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Oil Changers Botany Limited

Type: NZ Limited Company (Ltd)
9429030039711
NZBN
4679419
Company Number
Registered
Company Status
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 17 May 2017
12 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical & service address used since 25 May 2017

Oil Changers Botany Limited was started on 01 Oct 2013 and issued a number of 9429030039711. The registered LTD company has been run by 3 directors: Benjamin Stuart John Falconer - an active director whose contract began on 01 Oct 2013,
Denise Margaret Falconer - an inactive director whose contract began on 01 Oct 2013 and was terminated on 17 Mar 2016,
Leith Gordon Falconer - an inactive director whose contract began on 01 Oct 2013 and was terminated on 17 Mar 2016.
According to our database (last updated on 16 Feb 2024), this company filed 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Until 25 May 2017, Oil Changers Botany Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Falconer, Benjamin Stuart John (a director) located at Burswood, Auckland postcode 2013.
The second group consists of 4 shareholders, holds 33% shares (exactly 33 shares) and includes
Falconer, Denise Margaret - located at Casebrook, Christchurch,
Falconer, Leith Gordon - located at Casebrook, Christchurch,
Denise Falconer - located at Casebrook, Christchurch. Oil Changers Botany Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).

Addresses

Previous address

Address #1: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand

Registered & physical address used from 01 Oct 2013 to 25 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Director Falconer, Benjamin Stuart John Burswood
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Falconer, Denise Margaret Casebrook
Christchurch
8051
New Zealand
Individual Falconer, Leith Gordon Casebrook
Christchurch
8051
New Zealand
Director Denise Margaret Falconer Casebrook
Christchurch
8051
New Zealand
Director Leith Gordon Falconer Casebrook
Christchurch
8051
New Zealand
Directors

Benjamin Stuart John Falconer - Director

Appointment date: 01 Oct 2013

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Oct 2013

Address: Burswood, Auckland, 2013 New Zealand

Address used since 03 Oct 2017

Address: Burswood, Auckland, 2013 New Zealand

Address used since 30 Sep 2019


Denise Margaret Falconer - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 17 Mar 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Oct 2013


Leith Gordon Falconer - Director (Inactive)

Appointment date: 01 Oct 2013

Termination date: 17 Mar 2016

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 01 Oct 2013

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