O T H Consulting Limited was incorporated on 03 Mar 1999 and issued a business number of 9429037667481. The registered LTD company has been managed by 2 directors: Kevin John Frith - an active director whose contract began on 03 Mar 1999,
Karen Denise Frith - an inactive director whose contract began on 03 Mar 1999 and was terminated on 05 Mar 2019.
As stated in our information (last updated on 23 Apr 2024), the company uses 1 address: 5 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 (category: physical, registered).
Up until 05 Mar 2018, O T H Consulting Limited had been using 5 Dunvegan Rise, Howick, Auckland as their registered address.
A total of 500 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 495 shares are held by 3 entities, namely:
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Frith, Malcolm John (an individual) located at Mission Bay, Auckland postcode 1071,
Frith, Kevin John (an individual) located at East Tamaki Heights, Auckland postcode 2016.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 5 shares) and includes
Frith, Kevin John - located at East Tamaki Heights, Auckland.
Previous addresses
Address: 5 Dunvegan Rise, Howick, Auckland New Zealand
Registered address used from 03 Feb 2005 to 05 Mar 2018
Address: 9 Atarangi Rd, Greenlane, Auckland
Registered address used from 21 Jun 2001 to 03 Feb 2005
Address: 9 Atarangi Rd, Greenland, Auckland
Registered address used from 12 Feb 2001 to 21 Jun 2001
Address: 28 Gladwin Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 12 Feb 2001
Address: 28 Gladwin Road, Epsom, Auckland
Physical address used from 11 Jan 2000 to 11 Jan 2000
Address: 28 Gladwin Road, Epsom, Auckland
Registered address used from 11 Jan 2000 to 12 Apr 2000
Address: Same As Registered Office Address New Zealand
Physical address used from 11 Jan 2000 to 05 Mar 2018
Basic Financial info
Total number of Shares: 500
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 |
Palmerston North Palmerston North 4414 New Zealand |
22 Feb 2005 - |
Individual | Frith, Malcolm John |
Mission Bay Auckland 1071 New Zealand |
11 Apr 2019 - |
Individual | Frith, Kevin John |
East Tamaki Heights Auckland 2016 New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Frith, Kevin John |
East Tamaki Heights Auckland 2016 New Zealand |
22 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Frith, Kevin John |
East Tamaki Heights Auckland 2016 New Zealand |
03 Mar 1999 - 11 Apr 2019 |
Individual | Frith, Karen Denise |
East Tamaki Heights Auckland 2016 New Zealand |
22 Feb 2005 - 11 Apr 2019 |
Individual | Frith, Karen Denise |
East Tamaki Heights Auckland 2016 New Zealand |
22 Feb 2005 - 11 Apr 2019 |
Individual | Frith, Karen Denise |
East Tamaki Heights Auckland 2016 New Zealand |
03 Mar 1999 - 29 Mar 2019 |
Kevin John Frith - Director
Appointment date: 03 Mar 1999
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 15 Apr 2022
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 22 Feb 2010
Karen Denise Frith - Director (Inactive)
Appointment date: 03 Mar 1999
Termination date: 05 Mar 2019
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 22 Feb 2010
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