O 2 Retirement Investments Limited was incorporated on 25 Aug 2009 and issued an NZBN of 9429031989251. This registered LTD company has been run by 2 directors: David Stuart Livermore - an active director whose contract started on 25 Aug 2009,
Natalie Livermore - an active director whose contract started on 25 Aug 2009.
According to our information (updated on 07 Jan 2021), the company registered 1 address: Level 3, 16 Collehe Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 11 Sep 2018, O 2 Retirement Investments Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
David Livermore (an individual) located at Meadowbank, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Natalie Livermore - located at Meadowbank, Auckland.
Previous addresses
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 09 Jul 2018 to 11 Sep 2018
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 21 May 2014 to 09 Jul 2018
Address: 148a Gowing Drive, Meadowbank, Auckland, 1072 New Zealand
Registered & physical address used from 12 Apr 2012 to 21 May 2014
Address: 94b Gowing Drive, Meadowbank, Auckland 1072 New Zealand
Registered & physical address used from 25 Aug 2009 to 12 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Individual | David Stuart Livermore |
Meadowbank Auckland 1072 New Zealand |
25 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Natalie Livermore |
Meadowbank Auckland 1072 New Zealand |
25 Aug 2009 - |
David Stuart Livermore - Director
Appointment date: 25 Aug 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Apr 2012
Natalie Livermore - Director
Appointment date: 25 Aug 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 12 Apr 2012
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