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Odyssey Wines Limited

Type: NZ Limited Company (Ltd)
9429037911966
NZBN
895190
Company Number
Registered
Company Status
Current address
Level 1, 725 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical address used since 22 Jul 2020

Odyssey Wines Limited, a registered company, was started on 20 Feb 1998. 9429037911966 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Rebecca Tania Salmond - an active director whose contract began on 20 Feb 1998,
Martin Robert Mcelwee - an active director whose contract began on 01 Mar 2007,
Penelope Rae Strang - an inactive director whose contract began on 20 Feb 1998 and was terminated on 10 May 1999.
Last updated on 02 Sep 2020, the BizDb database contains detailed information about 1 address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, physical).
Odyssey Wines Limited had been using Level 2, 725 Rosebank Road, Avondale, Auckland as their registered address until 22 Jul 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 New Zealand

Registered & physical address used from 19 Oct 2017 to 22 Jul 2020

Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand

Physical & registered address used from 26 Mar 2009 to 19 Oct 2017

Address: 100 Horomatangi Street, Taupo

Registered address used from 02 Nov 2006 to 26 Mar 2009

Address: Dpa Limited, 100 Horomatangi Street, Taupo

Physical address used from 02 Nov 2006 to 26 Mar 2009

Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland

Registered & physical address used from 14 Feb 2005 to 02 Nov 2006

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Physical & registered address used from 16 Nov 2004 to 14 Feb 2005

Address: B D O Auckland, Chartered Accountant, 13th Floor, Quay Tower, 29 Customs St, West, Auckland

Physical address used from 07 Sep 2001 to 07 Sep 2001

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland

Physical address used from 07 Sep 2001 to 16 Nov 2004

Address: B D O Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs St, West, Auckland

Registered address used from 07 Sep 2001 to 16 Nov 2004

Address: 16a St Michaels Avenue, Pt Chevalier, Auckland

Registered address used from 12 Apr 2000 to 07 Sep 2001

Address: 16a St Michaels Avenue, Pt Chevalier, Auckland

Physical address used from 08 Jun 1999 to 07 Sep 2001

Address: 16a St Michaels Avenue, Pt Chevalier, Auckland

Registered address used from 03 Jun 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Rebecca Tania Salmond Westmere
Auckland

New Zealand
Entity (NZ Limited Company) Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rebecca Tania Salmond Westmere
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Martin Robert Mcelwee Westmere
Auckland 1022
Directors

Rebecca Tania Salmond - Director

Appointment date: 20 Feb 1998

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Apr 2004


Martin Robert Mcelwee - Director

Appointment date: 01 Mar 2007

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Mar 2007


Penelope Rae Strang - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 10 May 1999

Address: Rd 1, Putaruru,

Address used since 20 Feb 1998

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