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Og Trustee Limited

Type: NZ Limited Company (Ltd)
9429036650040
NZBN
1184388
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2014

Og Trustee Limited, a registered company, was started on 07 Mar 2002. 9429036650040 is the business number it was issued. The company has been supervised by 6 directors: Sanjay Kumar - an active director whose contract started on 05 Mar 2007,
Mukesh Kumar Parshottam - an inactive director whose contract started on 07 Mar 2002 and was terminated on 16 Aug 2022,
David Stephen Griffiths - an inactive director whose contract started on 07 Mar 2002 and was terminated on 13 Aug 2021,
Navin Chandra Patel - an inactive director whose contract started on 07 Mar 2002 and was terminated on 13 Aug 2021,
Shane Matthew Browning - an inactive director whose contract started on 12 Oct 2007 and was terminated on 13 Aug 2021.
Updated on 24 Feb 2024, BizDb's database contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical).
Og Trustee Limited had been using Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland as their registered address until 01 Sep 2014.
One entity controls all company shares (exactly 3 shares) - Kumar, Sanjay - located at 1010, Blockhouse Bay, Auckland.

Addresses

Previous addresses

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2011 to 01 Sep 2014

Address: C/-oswin Griffiths -dfk Ltd, Level 4, 52 Symonds Street, Auckland New Zealand

Registered & physical address used from 24 Aug 2004 to 08 Sep 2011

Address: Oswin Griffiths-dfk Limited, Level 4, Columbus House, 52 Symonds Street, Auckland

Registered & physical address used from 07 Mar 2002 to 24 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3
Director Kumar, Sanjay Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Navin Chandra Lynfield
Auckland
Individual Parshottam, Mukesh Kumar Lynfield
Auckland
Individual Griffiths, David Stephen St Heliers
Auckland

New Zealand
Directors

Sanjay Kumar - Director

Appointment date: 05 Mar 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 26 Feb 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 31 Aug 2009


Mukesh Kumar Parshottam - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 16 Aug 2022

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 31 Aug 2009


David Stephen Griffiths - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 13 Aug 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 10 Sep 2007


Navin Chandra Patel - Director (Inactive)

Appointment date: 07 Mar 2002

Termination date: 13 Aug 2021

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 07 Mar 2002


Shane Matthew Browning - Director (Inactive)

Appointment date: 12 Oct 2007

Termination date: 13 Aug 2021

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 31 Aug 2009


Michael James Mcnab - Director (Inactive)

Appointment date: 25 Feb 2013

Termination date: 13 Aug 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 25 Feb 2013

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