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Odonnell Farms Limited

Type: NZ Limited Company (Ltd)
9429032260533
NZBN
107507
Company Number
Registered
Company Status
Current address
209 King Street
Pukekohe
Auckland New Zealand
Registered address used since 19 Dec 1992
209 King Street
Pukekohe
Auckland New Zealand
Physical & service address used since 01 Jul 1997

Odonnell Farms Limited, a registered company, was started on 21 Jan 1980. 9429032260533 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Herbert Gardiner O'donnell - an active director whose contract began on 05 Jul 1984,
Michael Shaun O'donnell - an active director whose contract began on 05 Jul 1984,
Karen Maree Johnson - an inactive director whose contract began on 05 Jul 1984 and was terminated on 25 Mar 2020,
Audrey Rose Elizabeth O'donnell - an inactive director whose contract began on 05 Jul 1984 and was terminated on 07 Feb 2017.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 209 King Street, Pukekohe, Auckland (types include: physical, service).
Odonnell Farms Limited had been using C/O H.g.o'donnell, 210 King St, Pukekohe as their registered address up until 19 Dec 1992.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 9980 shares (99.8 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10 shares (0.1 per cent). Finally the 3rd share allotment (10 shares 0.1 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: C/o H.g.o'donnell, 210 King St, Pukekohe

Registered address used from 18 Dec 1992 to 19 Dec 1992

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9980
Individual O'donnell, Michael Shaun Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Johnson, Karen Maree Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Tickle, Suzanne Elizabeth Pukekohe
Pukekohe
2120
New Zealand
Individual O'donnell, Michael Shaun Pukekohe
Pukekohe
2120
New Zealand
Individual O'donnell, Herbert Gardiner Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'donnell, Audrey Rose Elizabeth Pukekohe
Individual O'donnell, Herbert Gardiner Pukekohe
Directors

Herbert Gardiner O'donnell - Director

Appointment date: 05 Jul 1984

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jul 2015


Michael Shaun O'donnell - Director

Appointment date: 05 Jul 1984

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 25 Jan 2018

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jul 2015


Karen Maree Johnson - Director (Inactive)

Appointment date: 05 Jul 1984

Termination date: 25 Mar 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 31 Jul 2019

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 05 Jul 1984

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 Feb 2018


Audrey Rose Elizabeth O'donnell - Director (Inactive)

Appointment date: 05 Jul 1984

Termination date: 07 Feb 2017

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 22 Jul 2015