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Ogden Limited

Type: NZ Limited Company (Ltd)
9429037933173
NZBN
890163
Company Number
Registered
Company Status
Current address
Level 8 Aig Building
41 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Apr 2017

Ogden Limited, a registered company, was registered on 22 Dec 1997. 9429037933173 is the NZ business number it was issued. The company has been run by 6 directors: Paul O. - an active director whose contract started on 30 Mar 1998,
Paul O. - an active director whose contract started on 30 Mar 1998,
Roger John Thompson - an active director whose contract started on 11 Dec 2006,
Roger John Thompson - an inactive director whose contract started on 22 Dec 1997 and was terminated on 28 Feb 1999,
Brian Mills Ashwell - an inactive director whose contract started on 22 Dec 1997 and was terminated on 23 Dec 1997.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Ogden Limited had been using Level 13, Dla Piper Tower, 205 Queens St., Auckland as their registered address up to 28 Apr 2017.
Former names for the company, as we found at BizDb, included: from 22 Dec 1997 to 04 Feb 1998 they were called Chaucer Limited.

Addresses

Previous addresses

Address: Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2016 to 28 Apr 2017

Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand

Registered & physical address used from 03 Nov 2014 to 23 May 2016

Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2014 to 03 Nov 2014

Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 Mar 2011 to 03 Apr 2014

Address: Staples Rodway Ltd, 9th Floor, Southpac Tower, 45 Queen Street, Auckland New Zealand

Physical address used from 28 Jan 2010 to 10 Mar 2011

Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Registered address used from 28 Jan 2010 to 10 Mar 2011

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 05 Jun 2001 to 05 Jun 2001

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 05 Jun 2001 to 28 Jan 2010

Address: Staples Rodway Ltd, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Physical address used from 05 Jun 2001 to 28 Jan 2010

Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 05 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ogden, Paul James
Directors

Paul O. - Director

Appointment date: 30 Mar 1998


Paul O. - Director

Appointment date: 30 Mar 1998


Roger John Thompson - Director

Appointment date: 11 Dec 2006

Address: Auckland, 1010 New Zealand

Address used since 01 Apr 2017

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Aug 2018


Roger John Thompson - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 28 Feb 1999

Address: Onehunga, Auckland,

Address used since 22 Dec 1997


Brian Mills Ashwell - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 23 Dec 1997

Address: Remuera, Auckland,

Address used since 22 Dec 1997


Peter Boyd Guise - Director (Inactive)

Appointment date: 22 Dec 1997

Termination date: 23 Dec 1997

Address: Parnell, Auckland,

Address used since 22 Dec 1997

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