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Ogl Nominees Limited

Type: NZ Limited Company (Ltd)
9429035639718
NZBN
1465148
Company Number
Registered
Company Status
S955130
Industry classification code
Trade Association Operation - Except Trade Union
Industry classification description
Current address
22 Karo Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 21 Aug 2019

Ogl Nominees Limited was incorporated on 27 Nov 2003 and issued an NZBN of 9429035639718. This registered LTD company has been managed by 1 director, named Keith Raymond Rushbrook - an active director whose contract started on 27 Nov 2003.
As stated in our information (updated on 16 Mar 2024), this company registered 1 address: 22 Karo Road, Beachlands, Auckland, 2018 (types include: registered, physical).
Up until 21 Aug 2019, Ogl Nominees Limited had been using 63 Point View Drive, Howick as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Rushbrook, Keith Raymond (an individual) located at Beachlands, Auckland postcode 2018. Ogl Nominees Limited was categorised as "Trade association operation - except trade union" (ANZSIC S955130).

Addresses

Principal place of activity

22 Karo Road, Beachlands, Auckland, 2018 New Zealand


Previous addresses

Address: 63 Point View Drive, Howick New Zealand

Physical address used from 19 Jul 2006 to 21 Aug 2019

Address: 63 Point View Drive, Howick New Zealand

Registered address used from 20 Jul 2005 to 21 Aug 2019

Address: 63 Point View Drive, Rd Papatoetoe, Auckland

Registered address used from 27 Nov 2003 to 20 Jul 2005

Address: 63 Point View Drive, Rd Papatoetoe, Auckland

Physical address used from 27 Nov 2003 to 19 Jul 2006

Contact info
keith.rushbrook@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Rushbrook, Keith Raymond Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Entity Trustee Services Limited
Shareholder NZBN: 9429037784973
Company Number: 920613
Directors

Keith Raymond Rushbrook - Director

Appointment date: 27 Nov 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 13 Aug 2019

Address: Howick, Auckland, 2016 New Zealand

Address used since 10 Aug 2015

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Lm Charters Limited
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Water Trustee Limited
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Tadd Rental Properties Limited
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Phoenix Urban Development Limited
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