Shortcuts

Ogilvy Johnson Limited

Type: NZ Limited Company (Ltd)
9429037332198
NZBN
1021791
Company Number
Registered
Company Status
Current address
Suite 9, 9 Lynden Court
Chartwell
Hamilton 3210
New Zealand
Registered & physical & service address used since 26 Jul 2017

Ogilvy Johnson Limited, a registered company, was launched on 17 Mar 2000. 9429037332198 is the NZ business number it was issued. The company has been supervised by 2 directors: Brian Robert Mcmillan - an active director whose contract began on 17 Mar 2000,
Nancy Gay Mcmillan - an active director whose contract began on 17 Mar 2000.
Updated on 23 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (types include: registered, physical).
Ogilvy Johnson Limited had been using Suite 10, 9 Lynden Court, Hamilton as their registered address until 26 Jul 2017.
Past names used by the company, as we established at BizDb, included: from 17 Mar 2000 to 19 Mar 2001 they were called Mach 3 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Suite 10, 9 Lynden Court, Hamilton New Zealand

Registered & physical address used from 22 Sep 2006 to 26 Jul 2017

Address: C/-accountants On London Limited, One London Street, Hamilton

Physical & registered address used from 01 Nov 2004 to 22 Sep 2006

Address: C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton

Registered address used from 12 Apr 2000 to 01 Nov 2004

Address: C/- Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 17 Mar 2000 to 01 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual McMillan, Brian Robert Wilsons Bay
Queenstown

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual McMillan, Nancy Gay Wilsons Bay
Queenstown

New Zealand
Shares Allocation #3 Number of Shares: 98
Individual McMillan, Brian Robert Wilsons Bay
Queenstown, [trustee]

New Zealand
Individual McMillan, Nancy Gay Wilsons Bay
Queenstown, [trustee]

New Zealand
Directors

Brian Robert McMillan - Director

Appointment date: 17 Mar 2000

Address: Wilsons Bay, Queenstown, 9371 New Zealand

Address used since 07 Dec 2015


Nancy Gay McMillan - Director

Appointment date: 17 Mar 2000

Address: Wilsons Bay, Queenstown, 9371 New Zealand

Address used since 07 Dec 2015

Nearby companies

Crafted Signs Limited
Suite 9, 9 Lynden Court

Goodey Anaesthesia Limited
Suite 10

Mystery Creek Technologies Limited
Suite 9, 9 Lynden Court

Re/max Queenstown Limited
Suite 9, 9 Lynden Court

Wilsons Bay Developments Limited
Suite 9, 9 Lynden Court

Software Escrow Guardians Limited
Suite 10, 9 Lynden Court