Odyssey Consulting Limited, a registered company, was incorporated on 27 Mar 2003. 9429036057825 is the NZ business identifier it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been classified. The company has been supervised by 2 directors: Norman John Chase - an active director whose contract began on 27 Mar 2003,
Janet Chase - an active director whose contract began on 27 Mar 2003.
Updated on 08 Mar 2024, the BizDb data contains detailed information about 1 address: 77 Pemberton Avenue, Bayview, Auckland, 0629 (types include: physical, registered).
Odyssey Consulting Limited had been using 4 Tiri View Place, Waiake, Auckland as their registered address until 19 Feb 2018.
Past names used by this company, as we managed to find at BizDb, included: from 27 Mar 2003 to 12 Feb 2004 they were named Secure Solutions Holdings Limited.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8%). Finally the next share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
77 Pemberton Avenue, Bayview, Auckland, 0629 New Zealand
Previous address
Address: 4 Tiri View Place, Waiake, Auckland, 0630 New Zealand
Registered & physical address used from 27 Mar 2003 to 19 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 09 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chase, Norman John |
Bayview North Shore City 0629 New Zealand |
27 Mar 2003 - |
Shares Allocation #2 Number of Shares: 998 | |||
Individual | Chase, Norman John |
Bayview North Shore City 0629 New Zealand |
27 Mar 2003 - |
Individual | Chase, Janet |
Bayview North Shore City 0629 New Zealand |
27 Mar 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chase, Janet |
Waiake North Shore City |
27 Mar 2003 - |
Norman John Chase - Director
Appointment date: 27 Mar 2003
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 27 Mar 2003
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 11 Feb 2019
Janet Chase - Director
Appointment date: 27 Mar 2003
Address: Waiake, North Shore City, 0630 New Zealand
Address used since 27 Mar 2003
Address: Bayview, North Shore City, 0629 New Zealand
Address used since 11 Feb 2019
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