Odyssey Developments Limited, a registered company, was launched on 15 Jul 2004. 9429035276333 is the number it was issued. This company has been run by 5 directors: David Raven - an active director whose contract started on 16 Dec 2005,
Zoran Draca - an active director whose contract started on 16 Dec 2005,
Roger John Loveless - an inactive director whose contract started on 15 Jul 2004 and was terminated on 29 Oct 2010,
John Douglas Denize - an inactive director whose contract started on 15 Feb 2008 and was terminated on 29 Oct 2010,
Warwick Douglas Mcintosh - an inactive director whose contract started on 15 Jul 2004 and was terminated on 15 Feb 2008.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 4 Tennyson Road, Enderley, Hamilton, 3214 (physical address),
4 Tennyson Road, Enderley, Hamilton, 3214 (service address),
4 Tennyson Road, Enderley, Hamilton, 3214 (registered address),
180 Grey Street, Hamilton East (other address) among others.
Odyssey Developments Limited had been using 4 Tennyson Road, Enderley, Hamilton as their physical address up to 20 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 4 Tennyson Road, Enderley, Hamilton, 3214 New Zealand
Physical & registered address used from 24 Mar 2020 to 20 Apr 2022
Address #2: 180 Grey Street, Hamilton East New Zealand
Registered & physical address used from 10 May 2010 to 24 Mar 2020
Address #3: Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 17 Jan 2007 to 10 May 2010
Address #4: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton
Registered & physical address used from 19 Apr 2005 to 17 Jan 2007
Address #5: C/-beattie Rickman, Cnr Bryce And Anglesea Sts, Hamilton
Physical & registered address used from 15 Jul 2004 to 19 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Raven, David |
Pirongia 3802 New Zealand |
24 Jan 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Draca, Zoran |
Hamilton |
24 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Loveless, Roger John |
Hamilton |
15 Jul 2004 - 19 Nov 2010 |
Individual | Mcintosh, Warwick Douglas |
R D 1 Taupiri |
15 Jul 2004 - 02 May 2007 |
David Raven - Director
Appointment date: 16 Dec 2005
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 14 Apr 2016
Zoran Draca - Director
Appointment date: 16 Dec 2005
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 14 Apr 2016
Roger John Loveless - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 29 Oct 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 03 May 2010
John Douglas Denize - Director (Inactive)
Appointment date: 15 Feb 2008
Termination date: 29 Oct 2010
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 15 Feb 2008
Warwick Douglas Mcintosh - Director (Inactive)
Appointment date: 15 Jul 2004
Termination date: 15 Feb 2008
Address: R D 1, Taupiri,
Address used since 01 Apr 2007
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