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Oregon Itm Group Limited

Type: NZ Limited Company (Ltd)
9429033679563
NZBN
1897434
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
35 May Street
Mount Maunganui 3116
New Zealand
Physical & registered address used since 11 Apr 2013

Oregon Itm Group Limited, a registered company, was registered on 22 Jan 2007. 9429033679563 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company has been categorised. This company has been supervised by 4 directors: Philip Lloyd Oliver - an active director whose contract started on 22 Jan 2007,
Glenn Ferrow - an active director whose contract started on 22 Jan 2007,
Neville John Dods - an active director whose contract started on 10 Nov 2014,
William Harold Mcdonald - an inactive director whose contract started on 22 Jan 2007 and was terminated on 01 Nov 2016.
Last updated on 11 Jun 2020, the BizDb database contains detailed information about 1 address: 35 May Street, Mount Maunganui, 3116 (types include: physical, registered).
Oregon Itm Group Limited had been using Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui as their physical address until 11 Apr 2013.
Old names for the company, as we found at BizDb, included: from 22 Jan 2007 to 30 Apr 2007 they were named Oregon Group Of Companies Limited.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (50 per cent).

Addresses

Previous address

Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand

Physical & registered address used from 22 Jan 2007 to 11 Apr 2013

Contact info
64 7 5753126
Phone
helen@oregonitm.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Director Glenn Ferrow Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Philip Lloyd Oliver Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Entity W B Holland Trustee Limited
Shareholder NZBN: 9429038007651
Company Number: 873659
Individual Phillip Lloyd Oliver Tauranga
Individual Glen Ferrow Tauranga
Individual William Harold Mcdonald Tauranga
Individual Michael John Smith Tauranga

New Zealand
Directors

Philip Lloyd Oliver - Director

Appointment date: 22 Jan 2007

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016


Glenn Ferrow - Director

Appointment date: 22 Jan 2007

Address: Matua, Tauranga, 3110 New Zealand

Address used since 25 Mar 2010


Neville John Dods - Director

Appointment date: 10 Nov 2014

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Nov 2014


William Harold Mcdonald - Director (Inactive)

Appointment date: 22 Jan 2007

Termination date: 01 Nov 2016

Address: Pillans Point, Tauranga, 3110 New Zealand

Address used since 02 Feb 2016

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