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Odyssey Energy (2009) Limited

Type: NZ Limited Company (Ltd)
9429032229370
NZBN
2249092
Company Number
Registered
Company Status
M692335
Industry classification code
Electrical Engineering Service - Consulting
Industry classification description
Current address
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Physical & service address used since 29 Jan 2020
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Registered address used since 14 Feb 2022
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Service address used since 14 Feb 2023

Odyssey Energy (2009) Limited, a registered company, was registered on 04 Jun 2009. 9429032229370 is the New Zealand Business Number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company is classified. This company has been supervised by 2 directors: David Raven - an active director whose contract started on 04 Jun 2009,
Zoran Draca - an active director whose contract started on 04 Jun 2009.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: 4 Tennyson Road, Enderley, Hamilton, 3214 (category: service, registered).
Odyssey Energy (2009) Limited had been using 4 Tennyson Road, Enderley, Hamilton as their registered address until 14 Feb 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand

Registered address used from 29 Jan 2020 to 14 Feb 2022

Address #2: 180 Grey St, Hamilton New Zealand

Physical & registered address used from 05 Aug 2009 to 29 Jan 2020

Address #3: Pricewaterhousecoopers, 3rd Level Pricewaterhousecoopers Centre, Cnr Bryce & Angelsea Streets, Hamilton

Physical & registered address used from 04 Jun 2009 to 05 Aug 2009

Contact info
64 07 8583460
03 Feb 2023
www.luxmapping.com
03 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Draca, Zoran Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Raven, David Pirongia

New Zealand
Directors

David Raven - Director

Appointment date: 04 Jun 2009

Address: Pirongia, 3802 New Zealand

Address used since 04 Feb 2016


Zoran Draca - Director

Appointment date: 04 Jun 2009

Address: Hamilton, 3216 New Zealand

Address used since 04 Feb 2016

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