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Oddfellows Dispensary Limited

Type: NZ Limited Company (Ltd)
9429036970841
NZBN
1123120
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Oct 2011

Oddfellows Dispensary Limited was launched on 03 Apr 2001 and issued a business number of 9429036970841. The registered LTD company has been supervised by 1 director, named Samantha Amy Sally Gent - an active director whose contract started on 03 Apr 2001.
As stated in BizDb's information (last updated on 01 Mar 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 20 Oct 2011, Oddfellows Dispensary Limited had been using C/-Capital Hill Business Soultions Ltd, 26 Blake Street, Ponsonby, Auckland as their registered address.
BizDb found previous names used by this company: from 20 Nov 2002 to 09 Aug 2016 they were named Middle Earth Day Spa Limited, from 03 Apr 2001 to 20 Nov 2002 they were named S. A. S. On The Move Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gent, David John Bruce (an individual) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gent, Samantha Amy Sally - located at Arrowtown, Arrowtown.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gent, Samantha Amy Sally, located at Arrowtown, Arrowtown (an individual),
Spencer, David John, located at Grafton, Auckland (an individual).

Addresses

Previous addresses

Address: C/-capital Hill Business Soultions Ltd, 26 Blake Street, Ponsonby, Auckland New Zealand

Registered address used from 23 Sep 2004 to 20 Oct 2011

Address: C/-capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland New Zealand

Physical address used from 23 Sep 2004 to 20 Oct 2011

Address: 26 Blake Street, Ponsonby, Auckland

Physical & registered address used from 25 Aug 2004 to 23 Sep 2004

Address: 1/188 Ponsonby Road, Ponsonby, Auckland

Physical & registered address used from 05 Dec 2002 to 25 Aug 2004

Address: 103 Mcdonnell Road, Arrowtown, South Island

Registered & physical address used from 15 Oct 2002 to 05 Dec 2002

Address: 79 Balmoral Road, Mt Eden

Registered & physical address used from 03 Apr 2001 to 15 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gent, David John Bruce Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gent, Samantha Amy Sally Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Gent, Samantha Amy Sally Arrowtown
Arrowtown
9302
New Zealand
Individual Spencer, David John Grafton
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gent, Samantha Amy Sally Arrowtown
South Island
Directors

Samantha Amy Sally Gent - Director

Appointment date: 03 Apr 2001

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 09 Oct 2015

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