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).
Previous address
Address #1: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Oct 2013 to 25 May 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Director | Falconer, Benjamin Stuart John |
Burswood Auckland 2013 New Zealand |
01 Oct 2013 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Falconer, Denise Margaret |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
Individual | Falconer, Leith Gordon |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
Director | Denise Margaret Falconer |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
Director | Leith Gordon Falconer |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
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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