Od Creative Limited, a removed company, was incorporated on 22 Aug 1986. 9429039710307 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Paul Douglas Ohlsen - an active director whose contract began on 28 Jul 1998,
Debra Jean Tunnicliffe - an active director whose contract began on 31 Mar 2014,
Jean Shirley Ohlsen - an inactive director whose contract began on 22 Aug 1986 and was terminated on 01 Dec 2013,
John Charles Ohlsen - an inactive director whose contract began on 22 Aug 1986 and was terminated on 10 Jul 1998.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, service).
Od Creative Limited had been using 69 Ridge Road, Howick, Auckland as their registered address up until 04 Nov 2016.
Old names used by this company, as we managed to find at BizDb, included: from 22 Aug 1986 to 31 Mar 2014 they were called John Ohlsen Developments Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 08 Apr 2014 to 04 Nov 2016
Address: 73 Queenstown Rd, Onehunga New Zealand
Physical & registered address used from 01 Jul 1997 to 08 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tunnicliffe, Debra Jean |
Mount Eden Auckland 1024 New Zealand |
31 Mar 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ohlsen, Paul Douglas |
Mount Eden Auckland 1024 New Zealand |
22 Aug 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ohlsen, Jean Shirley |
Onehunga |
22 Aug 1986 - 31 Mar 2014 |
Paul Douglas Ohlsen - Director
Appointment date: 28 Jul 1998
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2014
Debra Jean Tunnicliffe - Director
Appointment date: 31 Mar 2014
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2014
Jean Shirley Ohlsen - Director (Inactive)
Appointment date: 22 Aug 1986
Termination date: 01 Dec 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Sep 2009
John Charles Ohlsen - Director (Inactive)
Appointment date: 22 Aug 1986
Termination date: 10 Jul 1998
Address: Onehunga,
Address used since 22 Aug 1986
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