Odeon Computer Services Limited, a registered company, was registered on 03 Jun 2004. 9429035347699 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Leon Ford - an active director whose contract began on 09 Apr 2008,
Odette Andrea Rasmussen - an inactive director whose contract began on 03 Jun 2004 and was terminated on 22 Dec 2020.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: 32 Tirau Street, Putaruru, Putaruru, 3411 (type: registered, physical).
Odeon Computer Services Limited had been using 24 Tenth Avenue, Tauranga, Tauranga as their registered address up until 23 Jun 2014.
One entity owns all company shares (exactly 100 shares) - Ford, Leon - located at 3411, Putaruru.
Previous addresses
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 02 Oct 2013 to 23 Jun 2014
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 09 Sep 2011 to 02 Oct 2013
Address: 24 Tenth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical address used from 09 Sep 2011 to 23 Jun 2014
Address: 177a Fraser Street, Tauranga, 3112 New Zealand
Registered & physical address used from 07 Jan 2011 to 09 Sep 2011
Address: C/-rachel Wilson Limited, 177a Fraser Street, Tauranga New Zealand
Physical & registered address used from 29 Oct 2009 to 07 Jan 2011
Address: C/-rachel Wilson Limited, 59 Hull Road, Mt Maunganui
Physical & registered address used from 12 Jun 2009 to 29 Oct 2009
Address: Walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110
Registered & physical address used from 16 Apr 2008 to 12 Jun 2009
Address: C/-walton Railton & Co, Cnr Cameron Road & Eighth Avenue, Tauranga
Registered & physical address used from 09 Aug 2007 to 16 Apr 2008
Address: C/-powerhouse Chartered Accountants Ltd, 69 Paora Hapi Street, Taupo
Registered & physical address used from 31 Oct 2005 to 09 Aug 2007
Address: 7 Taupo Street, Putaruru
Registered & physical address used from 03 Jun 2004 to 31 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Ford, Leon |
Putaruru 3411 New Zealand |
21 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rasmussen, Odette Andrea |
Putaruru 3411 New Zealand |
03 Jun 2004 - 22 Dec 2020 |
Leon Ford - Director
Appointment date: 09 Apr 2008
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 30 Nov 2015
Odette Andrea Rasmussen - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 22 Dec 2020
Address: Putaruru, Putaruru, 3411 New Zealand
Address used since 30 Nov 2015
Dg Putaruru Limited
32 Tirau Street
Alex's Fur Real Dog Grooming Limited
32 Tirau Street
Juke Box Limited
32 Tirau Street
Melange Breeders Limited
32 Tirau Street
Smith Traders 2010 Limited
32 Tirau Street
Forest & Farm Services Limited
32 Tirau Street