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Odv New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038839009
NZBN
590705
Company Number
Registered
Company Status
Current address
4b Halifax Avenue
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 28 Jan 2015

Odv New Zealand Limited, a registered company, was started on 21 May 1993. 9429038839009 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Christopher Neil Lobb - an active director whose contract started on 21 May 1993,
Christine Lobb - an active director whose contract started on 10 Apr 1995,
Richard Charles Pointon - an inactive director whose contract started on 21 May 1993 and was terminated on 10 Apr 1995.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 4B Halifax Avenue, Epsom, Auckland, 1051 (type: physical, registered).
Odv New Zealand Limited had been using 517 New North Road, Kingsland, Auckland as their physical address until 28 Jan 2015.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 800 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 200 shares (20%).

Addresses

Previous addresses

Address: 517 New North Road, Kingsland, Auckland, 1021 New Zealand

Physical & registered address used from 20 Nov 2013 to 28 Jan 2015

Address: 748 Beach Road, Browns Bay, Auckland New Zealand

Physical & registered address used from 28 May 2008 to 20 Nov 2013

Address: 1st Floor, B43, 30 - 50 Springs Road, East Tamaki, Auckland 1701

Registered address used from 20 Aug 2001 to 28 May 2008

Address: 49 Holland Road, Northcote, Auckland

Physical address used from 20 Aug 2001 to 28 May 2008

Address: 1st Floor B43, 30-50 Springs Road, East Tamaki, Auckland 1701

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address: 1a/165 Stoddard Road, Mt Roskill, Auckland

Registered address used from 07 May 1996 to 20 Aug 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Lobb, Christopher Neil Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Lobb, Christine Epsom
Auckland

New Zealand
Directors

Christopher Neil Lobb - Director

Appointment date: 21 May 1993

Address: Epsom, Auckland, 1051 New Zealand

Address used since 08 Dec 2015


Christine Lobb - Director

Appointment date: 10 Apr 1995

Address: Epsom, Auckland, 1051 New Zealand

Address used since 08 Dec 2015


Richard Charles Pointon - Director (Inactive)

Appointment date: 21 May 1993

Termination date: 10 Apr 1995

Address: Murrays Bay,

Address used since 21 May 1993

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