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Ody-see.com Limited

Type: NZ Limited Company (Ltd)
9429033212135
NZBN
1972075
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424320
Industry classification code
Game Retailing
Industry classification description
Current address
44 Danica Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Postal & office & delivery & other (Address For Share Register) & records & shareregister address used since 26 Jun 2021
44 Danica Esplanade
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 06 Jul 2021

Ody-See.com Limited was started on 06 Aug 2007 and issued an NZ business identifier of 9429033212135. This registered LTD company has been managed by 2 directors: Leonard Charles Wicks - an active director whose contract started on 06 Aug 2007,
Matthew Kaye Johnston - an active director whose contract started on 12 Aug 2015.
According to our data (updated on 23 Feb 2024), this company uses 1 address: 44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (types include: registered, physical).
Up to 06 Jul 2021, Ody-See.com Limited had been using 18 Thirlmere Street, Wainuiomata, Lower Hutt as their physical address.
A total of 100000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 7500 shares are held by 1 entity, namely:
Pimblott, Beryl Lynne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 75% shares (exactly 75000 shares) and includes
Wicks, Leonard Charles - located at Robina, Gold Coast City.
The 3rd share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Johnston, Matthew Kaye, located at Wainuiomata, Lower Hutt (an individual). Ody-See.com Limited was classified as "Game retailing" (ANZSIC G424320).

Addresses

Principal place of activity

2 Exploration Way, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 18 Thirlmere Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical address used from 13 Jun 2016 to 06 Jul 2021

Address #2: 18 Thirlmere Street, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered address used from 12 Jan 2016 to 06 Jul 2021

Address #3: 2 Exploration Way, Whitby, Porirua, 5024 New Zealand

Physical address used from 25 Aug 2010 to 13 Jun 2016

Address #4: 2 Exploration Way, Whitby, Porirua, 5024 New Zealand

Registered address used from 25 Aug 2010 to 12 Jan 2016

Address #5: 21 Mills Street, Boulcott, Lower Hutt 5010 New Zealand

Registered & physical address used from 07 Jan 2009 to 25 Aug 2010

Address #6: 32 Totara Crescent, Woburn 5010, Lower Hutt, Wellington

Physical & registered address used from 06 Aug 2007 to 07 Jan 2009

Contact info
66 8 49073260
Phone
64 274 525792
26 Jun 2021 Phone
len@ody-see.com
Email
david@imgis.co.nz
26 Jun 2021 nzbn-reserved-invoice-email-address-purpose
http://www.ody-see.com
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7500
Individual Pimblott, Beryl Lynne Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 75000
Individual Wicks, Leonard Charles Robina
Gold Coast City
4226
Australia
Shares Allocation #3 Number of Shares: 10000
Individual Johnston, Matthew Kaye Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #4 Number of Shares: 7500
Individual Pimblott, David John Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wicks, Jillian Anita Surfers Paradise
Gold Coast
4217
Australia
Directors

Leonard Charles Wicks - Director

Appointment date: 06 Aug 2007

Address: Robina, Gold Coast City, 4226 Australia

Address used since 26 Jun 2021

Address: Chatuchak, Bangkok, 10900 Thailand

Address used since 10 Sep 2010


Matthew Kaye Johnston - Director

Appointment date: 12 Aug 2015

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 12 Aug 2015

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