Ogle Enterprises Limited, a registered company, was registered on 07 May 1998. 9429037849702 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Neville John Ogle - an active director whose contract began on 07 May 1998,
Sandra Jan Ogle - an active director whose contract began on 07 May 1998,
Ian George Mchardy - an inactive director whose contract began on 07 May 1998 and was terminated on 11 Jul 2017.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 106 Horomatangi Street, Taupo, Taupo, 3330 (types include: physical, registered).
Ogle Enterprises Limited had been using 79 Mere Road, Taupo as their registered address until 09 Jun 2011.
Old names for the company, as we found at BizDb, included: from 07 May 1998 to 07 Feb 2002 they were called Ogle Farms Limited.
A total of 3 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (33.33%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (33.33%). Lastly the next share allocation (1 share 33.33%) made up of 1 entity.
Previous addresses
Address #1: 79 Mere Road, Taupo New Zealand
Registered & physical address used from 19 Oct 2004 to 09 Jun 2011
Address #2: 24 Link Road, Rd 1, Taupo
Registered & physical address used from 23 Apr 2004 to 19 Oct 2004
Address #3: I G Mchardy Solicitor, 76 Tauhinu Road, Greenhithe, Auckland
Physical & registered address used from 14 Jul 2002 to 23 Apr 2004
Address #4: I G Hardy Solicitor, 76 Tauhinu Road, Greenhithe, Auckland
Registered address used from 12 Apr 2000 to 14 Jul 2002
Address #5: I G Hardy Solicitor, 76 Tauhinu Road, Greenhithe, Auckland
Physical address used from 08 May 1998 to 14 Jul 2002
Basic Financial info
Total number of Shares: 3
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Ogle, Neville John |
Cambridge Cambridge 3434 New Zealand |
07 May 1998 - |
| Individual | Ogle, Sandra Jan |
Cambridge Cambridge 3434 New Zealand |
07 May 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ogle, Neville John |
Cambridge Cambridge 3434 New Zealand |
07 May 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ogle, Sandra Jan |
Cambridge Cambridge 3434 New Zealand |
07 May 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchardy, Ian George |
Birkenhead Auckland 0626 New Zealand |
07 May 1998 - 01 Feb 2022 |
Neville John Ogle - Director
Appointment date: 07 May 1998
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Aug 2011
Sandra Jan Ogle - Director
Appointment date: 07 May 1998
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Aug 2011
Ian George Mchardy - Director (Inactive)
Appointment date: 07 May 1998
Termination date: 11 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Jul 2011
Lake Family Trustees Limited
106 Horomatangi Street
R & M White Trustees Limited
106 Horomatangi Street
E & J Contractors (1998) Limited
106 Horomatangi Street
Wade Trustees Limited
106 Horomatangi Street
Wbh Trustees Limited
106 Horomatangi Street
Puku's Trustee Limited
106 Horomatangi Street