Davis Ogilvie (Aoraki) Limited was launched on 30 Sep 2011 and issued an NZ business identifier of 9429030928671. This registered LTD company has been supervised by 3 directors: Glen Peter Mclachlan - an active director whose contract started on 07 Oct 2011,
Russell Thomas Benge - an inactive director whose contract started on 01 Oct 2013 and was terminated on 22 Dec 2016,
Peter Timothy Mcauley - an inactive director whose contract started on 30 Sep 2011 and was terminated on 18 Oct 2013.
According to BizDb's data (updated on 17 Apr 2024), this company uses 1 address: 14 The Terrace, Timaru, 7910 (type: registered, physical).
Up until 14 Nov 2018, Davis Ogilvie (Aoraki) Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 200 shares are allotted to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Davis Ogilvie & Partners Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 49.5 per cent shares (exactly 99 shares) and includes
Surveyfix Limited - located at Gleniti, Timaru.
The third share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Mclachlan, Glen Peter, located at Gleniti, Timaru (a director). Davis Ogilvie (Aoraki) Limited was classified as "Engineering surveying service" (ANZSIC M692230).
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 17 Dec 2013 to 14 Nov 2018
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical & registered address used from 28 Jan 2013 to 17 Dec 2013
Address: C/ Ashton Wheelans & Hegan Limited, 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered & physical address used from 30 Sep 2011 to 28 Jan 2013
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Davis Ogilvie & Partners Limited Shareholder NZBN: 9429039548740 |
83 Victoria Street Christchurch 8013 New Zealand |
24 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Surveyfix Limited Shareholder NZBN: 9429031357890 |
Gleniti Timaru 7910 New Zealand |
07 Oct 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mclachlan, Glen Peter |
Gleniti Timaru 7910 New Zealand |
29 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 |
30 Sep 2011 - 24 Jul 2013 | |
| Entity | Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 |
30 Sep 2011 - 24 Jul 2013 |
Glen Peter Mclachlan - Director
Appointment date: 07 Oct 2011
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 13 Mar 2013
Russell Thomas Benge - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 22 Dec 2016
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 18 Sep 2014
Peter Timothy Mcauley - Director (Inactive)
Appointment date: 30 Sep 2011
Termination date: 18 Oct 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 30 Sep 2011
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