Shortcuts

Od Creative Limited

Type: NZ Limited Company (Ltd)
9429039710307
NZBN
312719
Company Number
Removed
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 04 Nov 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Tunnicliffe, Debra Jean Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ohlsen, Paul Douglas Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ohlsen, Jean Shirley Onehunga
Directors

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

Nearby companies

Teklon Immigration Services Limited
Ridge House, 69 Ridge Road

Payless Plumbing Limited
Ridge House, 69 Ridge Road

Reacher Investments Limited
Ridge House, 69 Ridge Road

Aj Property Services Limited
Ridge House, 69 Ridge Road

Smart Farm Systems Limited
Ridge House, 69 Ridge Road

Maxline Limited
Ridge House, 69 Ridge Road