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O T H Consulting Limited

Type: NZ Limited Company (Ltd)
9429037667481
NZBN
944472
Company Number
Registered
Company Status
Current address
5 Dunvegan Rise
East Tamaki Heights
Auckland 2016
New Zealand
Physical & registered & service address used since 05 Mar 2018

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.

Addresses

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

Financial Data

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
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
Individual Frith, Malcolm John Mission Bay
Auckland
1071
New Zealand
Individual Frith, Kevin John East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Frith, Kevin John East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frith, Kevin John East Tamaki Heights
Auckland
2016
New Zealand
Individual Frith, Karen Denise East Tamaki Heights
Auckland
2016
New Zealand
Individual Frith, Karen Denise East Tamaki Heights
Auckland
2016
New Zealand
Individual Frith, Karen Denise East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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