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Odey Fishing Company Limited

Type: NZ Limited Company (Ltd)
9429039180124
NZBN
483587
Company Number
Registered
Company Status
Current address
24 The Terrace
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 29 Jan 2020

Odey Fishing Company Limited, a registered company, was registered on 09 Oct 1990. 9429039180124 is the number it was issued. The company has been managed by 2 directors: Robert Bruce Odey - an active director whose contract began on 11 Jun 1991,
Mary Ann Odey - an inactive director whose contract began on 11 Jun 1991 and was terminated on 20 May 2016.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 24 The Terrace, Timaru, Timaru, 7910 (category: physical, registered).
Odey Fishing Company Limited had been using 46 George Street, Timaru, Timaru as their registered address up until 29 Jan 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 998 shares (99.8 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: 46 George Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 20 Aug 2018 to 29 Jan 2020

Address: 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 17 Jun 2014 to 20 Aug 2018

Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered & physical address used from 21 Jul 2011 to 17 Jun 2014

Address: C/- Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand

Registered address used from 09 Aug 2010 to 21 Jul 2011

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Registered address used from 13 Apr 2010 to 09 Aug 2010

Address: C/-noone Ford Simpson Ltd, 18 Woollcombe Street, Timaru 7910 New Zealand

Physical address used from 13 Apr 2010 to 21 Jul 2011

Address: Cnr Stafford & Sefton Sts, Timaru

Registered address used from 04 Aug 1998 to 13 Apr 2010

Address: Sames As Register Office

Physical address used from 14 Apr 1997 to 13 Apr 2010

Address: Cnr Stafford And Sefton Streets, Timaru

Physical address used from 14 Apr 1997 to 14 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Odey, Mary Ann Timaru
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Odey, Mary Ann Timaru
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Odey, Robert Bruce Timaru
Timaru
7910
New Zealand
Individual Odey, Robert Bruce Timaru
Timaru
7910
New Zealand
Individual Odey, Robert Bruce Timaru
Timaru
7910
New Zealand
Individual Simpson, Thomas Mcgregor Maori Hill
Timaru
7910
New Zealand
Individual Odey, Robert Bruce Timaru
Timaru
7910
New Zealand
Individual Odey, Robert Bruce Timaru
Timaru
7910
New Zealand
Individual Odey, Damon Seaview
Timaru
7910
New Zealand
Directors

Robert Bruce Odey - Director

Appointment date: 11 Jun 1991

Address: Timaru, Timaru, 7910 New Zealand

Address used since 13 Jul 2011


Mary Ann Odey - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 20 May 2016

Address: Timaru, Timaru, 7910 New Zealand

Address used since 13 Jul 2011

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