Oliver Group Limited, a registered company, was started on 28 Jul 2009. 9429032135756 is the NZ business identifier it was issued. This company has been supervised by 3 directors: George Ivan Oliver - an active director whose contract started on 08 Nov 2013,
Ian John Holroyd - an inactive director whose contract started on 28 Jul 2009 and was terminated on 06 Nov 2013,
George Ivan Oliver - an inactive director whose contract started on 28 Jul 2009 and was terminated on 15 Dec 2010.
Updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 (category: service, registered).
Oliver Group Limited had been using 266 Maunganui Road, Mt Maunganui as their registered address until 18 Aug 2014.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 300 shares (30 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10 per cent). Finally the third share allocation (500 shares 50 per cent) made up of 3 entities.
Other active addresses
Address #4: 540 Oropi Road Rd3 Tauranga, Bay Of Plenty, 3173 New Zealand
Service address used from 13 Feb 2024
Previous addresses
Address #1: 266 Maunganui Road, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 18 Nov 2013 to 18 Aug 2014
Address #2: Dods & Smith Chartered Accountants, 35 May St, Mt Maunganui New Zealand
Registered & physical address used from 21 Aug 2009 to 18 Nov 2013
Address #3: 35 May St, Mount Maunganui
Registered address used from 11 Aug 2009 to 21 Aug 2009
Address #4: Dods & Smith Chartered Accountants, 16 May St, Mt Maunganui
Physical address used from 28 Jul 2009 to 21 Aug 2009
Address #5: Dods & Smith Chartered Accountants, 16 May St, Mt Maunganui
Registered address used from 28 Jul 2009 to 11 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Oliver, Liam George |
Tauranga 3173 New Zealand |
09 Jan 2023 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Oliver, Jillaine Ruth |
Rd 3 Tauranga 3173 New Zealand |
19 May 2017 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Team Support Trustees Limited Shareholder NZBN: 9429034268414 |
Bethlehem Tauranga 3110 New Zealand |
03 Feb 2021 - |
| Individual | Oliver, Jillaine Ruth |
Rd 3 Tauranga 3173 New Zealand |
19 May 2017 - |
| Individual | Oliver, George Ivan |
Tauranga 3110 New Zealand |
08 Nov 2013 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Oliver, George Ivan |
Tauranga 3110 New Zealand |
08 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holroyd, Ian John |
Mt Maunganui New Zealand |
28 Jul 2009 - 08 Nov 2013 |
| Entity | Glo Limited Shareholder NZBN: 9429031978842 Company Number: 2311013 |
03 Sep 2014 - 20 Feb 2015 | |
| Entity | Glo Limited Shareholder NZBN: 9429031978842 Company Number: 2311013 |
19 May 2017 - 09 Jan 2023 | |
| Individual | Oliver, Jillaine Ruth |
Rd3 Tauranga New Zealand |
14 Aug 2009 - 15 Dec 2010 |
| Individual | Oliver, George Ivan |
Rd3 Tauranga New Zealand |
28 Jul 2009 - 15 Dec 2010 |
| Individual | Brewerton, Lloyd Thomas Hugh |
Bethlehem Tauranga 3110 New Zealand |
19 May 2017 - 03 Feb 2021 |
| Entity | Royale Coachlines Limited Shareholder NZBN: 9429031978842 Company Number: 2311013 |
03 Sep 2014 - 20 Feb 2015 | |
| Entity | Call A Bus Limited Shareholder NZBN: 9429031978842 Company Number: 2311013 |
03 Sep 2014 - 20 Feb 2015 | |
| Individual | Gillingham, Howard Ernest |
Matamata New Zealand |
14 Aug 2009 - 15 Dec 2010 |
| Entity | Call A Bus Limited Shareholder NZBN: 9429031978842 Company Number: 2311013 |
03 Sep 2014 - 20 Feb 2015 | |
| Individual | Oliver, George Ivan |
Rd3 Tauranga New Zealand |
14 Aug 2009 - 15 Dec 2010 |
George Ivan Oliver - Director
Appointment date: 08 Nov 2013
Address: Rd3, Tauranga, 3173 New Zealand
Address used since 11 Feb 2016
Ian John Holroyd - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 06 Nov 2013
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 May 2010
George Ivan Oliver - Director (Inactive)
Appointment date: 28 Jul 2009
Termination date: 15 Dec 2010
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 06 May 2010
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