O and L Video Limited, a registered company, was incorporated on 13 Dec 2002. 9429036221783 is the NZBN it was issued. "Restaurant operation" (ANZSIC H451130) is how the company was categorised. The company has been supervised by 2 directors: Antonio Victor Marcos Lucero Iii - an active director whose contract started on 13 Dec 2002,
Christopher Osborne - an inactive director whose contract started on 13 Dec 2002 and was terminated on 18 Oct 2007.
Updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Montia Close, Papamoa Beach, Papamoa, 3118 (types include: postal, office).
O and L Video Limited had been using 21 Motiti Road, Papamoa Beach, Papamoa as their registered address until 12 Sep 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 1 entity.
Principal place of activity
15 Montia Close, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: 21 Motiti Road, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 09 Sep 2015 to 12 Sep 2016
Address #2: 29 Killybegs Drive, Pinehill, Albany New Zealand
Physical & registered address used from 12 Nov 2007 to 09 Sep 2015
Address #3: C/-84 Commercial Road, Helensville, Auckland
Registered & physical address used from 08 Sep 2006 to 12 Nov 2007
Address #4: 329a Main Road, State Highway 16, Huapai
Registered & physical address used from 13 Dec 2002 to 08 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Lucero, Catherine |
Papamoa Beach Papamoa 3118 New Zealand |
05 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lucero Iii, Antonio Victor Marcos |
Papamoa Beach Papamoa 3118 New Zealand |
13 Dec 2002 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Lucero Venture Capital Limited Shareholder NZBN: 9429036221844 |
Papamoa Beach Papamoa 3118 New Zealand |
13 Dec 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Osborne Venture Capital Limited Shareholder NZBN: 9429036204632 Company Number: 1263030 |
13 Dec 2002 - 04 Mar 2005 | |
Individual | Osborne, Christopher Herbert Keith |
Level 5 West Plaza Cnr Albert & Fanshawe Streets, Auckland |
04 Mar 2005 - 04 Mar 2005 |
Individual | Osborne, Christopher |
Sandringham Auckland |
13 Dec 2002 - 04 Mar 2005 |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
04 Mar 2005 - 04 Mar 2005 | |
Entity | Osborne Venture Capital Limited Shareholder NZBN: 9429036204632 Company Number: 1263030 |
13 Dec 2002 - 04 Mar 2005 | |
Entity | Anchor Trustees Limited Shareholder NZBN: 9429038301650 Company Number: 812944 |
04 Mar 2005 - 04 Mar 2005 |
Ultimate Holding Company
Antonio Victor Marcos Lucero Iii - Director
Appointment date: 13 Dec 2002
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Sep 2016
Christopher Osborne - Director (Inactive)
Appointment date: 13 Dec 2002
Termination date: 18 Oct 2007
Address: Sandringham, Auckland,
Address used since 13 Dec 2002
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