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Ortim Design Limited

Type: NZ Limited Company (Ltd)
9429036543540
NZBN
1202480
Company Number
Registered
Company Status
Current address
48 Stonemason Avenue
Stonefields
Auckland 1072
New Zealand
Registered & physical address used since 23 Jan 2020

Ortim Design Limited was launched on 17 Apr 2002 and issued an NZ business number of 9429036543540. This registered LTD company has been managed by 3 directors: Nicola Ross - an active director whose contract began on 17 Apr 2002,
Harold John Williams - an inactive director whose contract began on 30 Jan 2018 and was terminated on 31 Mar 2021,
Jeremy William Blair Ross - an inactive director whose contract began on 17 Apr 2002 and was terminated on 26 Jan 2018.
As stated in BizDb's database (updated on 04 Nov 2021), the company uses 1 address: 48 Stonemason Avenue, Stonefields, Auckland, 1072 (types include: registered, physical).
Until 23 Jan 2020, Ortim Design Limited had been using 20 Purchas Hill Drive, Stonefields, Auckland as their registered address.
BizDb identified other names used by the company: from 17 Apr 2002 to 08 Apr 2008 they were called Defigo Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 977 shares are held by 1 entity, namely:
Nicola Ross (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 2.3% shares (exactly 23 shares) and includes
Harold Williams - located at Lincoln, Lincoln,
Harold Williams - located at Lincoln, Lincoln.

Addresses

Previous addresses

Address: 20 Purchas Hill Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 01 Nov 2017 to 23 Jan 2020

Address: 34 Onslow Avenue, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 12 Oct 2015 to 01 Nov 2017

Address: 3a Benson Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 26 Oct 2011 to 12 Oct 2015

Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 24 Aug 2011 to 26 Oct 2011

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 02 Nov 2010 to 24 Aug 2011

Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered address used from 06 Nov 2009 to 02 Nov 2010

Address: Stretsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical address used from 06 Nov 2009 to 02 Nov 2010

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland

Physical & registered address used from 03 Nov 2004 to 06 Nov 2009

Address: Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland

Physical & registered address used from 16 Dec 2002 to 03 Nov 2004

Address: Streetsmart Group Limited, 1st Floor, Asb Bank Building, 187 Great South Road, Manurewa

Registered & physical address used from 17 Apr 2002 to 16 Dec 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 09 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 977
Individual Nicola Ross Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 23
Individual Harold John Williams Lincoln
Lincoln
7608
New Zealand
Director Harold John Williams Lincoln
Lincoln
7608
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jeremy William Blair Ross Remuera
Auckland
1072
New Zealand
Directors

Nicola Ross - Director

Appointment date: 17 Apr 2002

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 12 Mar 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2015

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Jun 2019


Harold John Williams - Director (Inactive)

Appointment date: 30 Jan 2018

Termination date: 31 Mar 2021

Address: Lincoln, Lincoln, 7608 New Zealand

Address used since 30 Jan 2018


Jeremy William Blair Ross - Director (Inactive)

Appointment date: 17 Apr 2002

Termination date: 26 Jan 2018

Address: Remuera, Auckland, 1072 New Zealand

Address used since 24 Oct 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 15 Feb 2015

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