Odaveo Holdings Limited, a registered company, was incorporated on 01 Jul 2003. 9429035947400 is the NZ business identifier it was issued. This company has been run by 1 director, named David James Lachlan Macrae - an active director whose contract started on 01 Jul 2003.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Level 1, 143 Dalton Street, Napier, 4110 (category: registered, physical).
Odaveo Holdings Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address up to 17 Aug 2021.
Former names used by the company, as we managed to find at BizDb, included: from 01 Jul 2003 to 17 Aug 2005 they were named Double Vision Photo Art Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 20 shares (20%).
Previous addresses
Address: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand
Registered & physical address used from 20 Nov 2019 to 17 Aug 2021
Address: 8 Jervois Road, Jervoistown, Napier, 4112 New Zealand
Registered & physical address used from 15 Jul 2019 to 20 Nov 2019
Address: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 06 Dec 2012 to 15 Jul 2019
Address: 95 Rangitikei Street, Palmerston North New Zealand
Registered & physical address used from 02 Dec 2008 to 06 Dec 2012
Address: 99a Rangitikei Street, Palmerston North
Registered & physical address used from 01 Jul 2003 to 02 Dec 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Individual | Macrae, David James Lachlan |
Jervoistown Napier 4112 New Zealand |
01 Jul 2003 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Macrae, Charlotte |
Jervoistown Napier 4112 New Zealand |
28 May 2013 - |
David James Lachlan Macrae - Director
Appointment date: 01 Jul 2003
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 30 Jun 2014
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