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Odyssey Developments Limited

Type: NZ Limited Company (Ltd)
9429035276333
NZBN
1536484
Company Number
Registered
Company Status
Current address
180 Grey Street
Hamilton East
Other address (Address For Share Register) used since 03 May 2010
4 Tennyson Road
Enderley
Hamilton 3214
New Zealand
Physical & service & registered address used since 20 Apr 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Raven, David Pirongia
3802
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Draca, Zoran Hamilton

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Loveless, Roger John Hamilton
Individual Mcintosh, Warwick Douglas R D 1
Taupiri
Directors

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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