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Odyssey Consulting Limited

Type: NZ Limited Company (Ltd)
9429036057825
NZBN
1287572
Company Number
Registered
Company Status
84838454
GST Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
77 Pemberton Avenue
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 19 Feb 2018

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.

Addresses

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

Contact info
64 21 873207
Phone
johnchase@sopplan.com
Email
vetbusinessmanagement.com
03 Feb 2021 Website
sopplan.com
03 Feb 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Chase, Norman John Bayview
North Shore City
0629
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Chase, Norman John Bayview
North Shore City
0629
New Zealand
Individual Chase, Janet Bayview
North Shore City
0629
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chase, Janet Waiake
North Shore City
Directors

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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