Otawog Systems Limited, a registered company, was incorporated on 14 Mar 2011. 9429031213547 is the number it was issued. "Laboratory operation" (ANZSIC M692525) is how the company is classified. The company has been supervised by 2 directors: Lesley Diane Schofield - an active director whose contract began on 14 Mar 2011,
John Calderwood Schofield - an inactive director whose contract began on 14 Mar 2011 and was terminated on 09 May 2018.
Updated on 28 Feb 2024, our data contains detailed information about 1 address: 74 Harwood Street, Harwood, Dunedin, 9077 (type: registered, physical).
Otawog Systems Limited had been using 74 Harwood Street, Harwood, Dunedin as their physical address until 13 Aug 2021.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Wilkinson Rodgers Trustees Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Schofield, Lesley Diane (a director) located at Dunedin postcode 9077.
Principal place of activity
74 Harwood Street, Harwood, Dunedin, 9077 New Zealand
Previous addresses
Address #1: 74 Harwood Street, Harwood, Dunedin, 9077 New Zealand
Physical address used from 12 Feb 2019 to 13 Aug 2021
Address #2: 64 Doon Street, Vauxhall, Dunedin, 9013 New Zealand
Physical address used from 14 Mar 2011 to 12 Feb 2019
Address #3: 64 Doon Street, Vauxhall, Dunedin, 9013 New Zealand
Registered address used from 14 Mar 2011 to 13 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wilkinson Rodgers Trustees Limited Shareholder NZBN: 9429041595145 |
Dunedin Central Dunedin 9016 New Zealand |
14 Aug 2021 - |
| Director | Schofield, Lesley Diane |
Dunedin 9077 New Zealand |
14 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Public Trust Shareholder NZBN: 9429037756253 Company Number: 926556 |
34 Shortland Street Auckland 1010 New Zealand |
14 Mar 2011 - 14 Aug 2021 |
| Entity | Public Trust Shareholder NZBN: 9429037756253 Company Number: 926556 |
34 Shortland Street Auckland 1010 New Zealand |
14 Mar 2011 - 14 Aug 2021 |
| Entity | Public Trust Shareholder NZBN: 9429037756253 Company Number: 926556 |
34 Shortland Street Auckland 1010 New Zealand |
14 Mar 2011 - 14 Aug 2021 |
| Entity | Public Trust Shareholder NZBN: 9429037756253 Company Number: 926556 |
34 Shortland Street Auckland 1010 New Zealand |
14 Mar 2011 - 14 Aug 2021 |
| Individual | Schofield, John Calderwood |
Vauxhall Dunedin 9013 New Zealand |
14 Mar 2011 - 26 Feb 2019 |
| Individual | Marsh, Ian Robert |
Mosgiel Mosgiel 9024 New Zealand |
14 Mar 2011 - 13 Apr 2019 |
Lesley Diane Schofield - Director
Appointment date: 14 Mar 2011
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 14 Mar 2011
Address: Dunedin, 9077 New Zealand
Address used since 02 Feb 2019
John Calderwood Schofield - Director (Inactive)
Appointment date: 14 Mar 2011
Termination date: 09 May 2018
Address: Vauxhall, Dunedin, 9013 New Zealand
Address used since 14 Mar 2011
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