Ots Group Limited

Ots Group Limited, a registered company, was launched on 31 Aug 1978. 9429040408293 is the NZ business identifier it was issued. This company has been supervised by 8 directors: Christopher John Davis - an active director whose contract started on 18 Jul 2002,
Robert Ian Mouncey - an active director whose contract started on 01 Apr 2009,
Leison John Howell - an active director whose contract started on 09 Sep 2015,
Roland Eugene Howell - an inactive director whose contract started on 24 Jun 1996 and was terminated on 25 Sep 2015,
Janice Gaye Howell - an inactive director whose contract started on 24 Jun 1996 and was terminated on 25 Sep 2015.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Ots Group Limited had been using Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland as their registered address until 28 Feb 2020.
A total of 55555 shares are allotted to 3 shareholders (2 groups). The first group includes 55554 shares (100 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent).

Previous addresses

Address: Rsm House, Level 2, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 03 Sep 2019 to 28 Feb 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Aug 2018 to 03 Sep 2019

Address: Level 2, Building 5, 60 Highbrook Drive, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical address used from 30 May 2018 to 03 Sep 2019

Address: Level 2, Building 5, 60 Highbrook Drive, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 30 May 2018 to 29 Aug 2018

Address: Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Physical & registered address used from 24 Aug 2016 to 30 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 23 Aug 2013 to 24 Aug 2016

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand

Physical & registered address used from 31 Aug 2010 to 23 Aug 2013

Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City New Zealand

Registered & physical address used from 05 Sep 2006 to 31 Aug 2010

Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City

Registered & physical address used from 27 Aug 2004 to 05 Sep 2006

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Registered address used from 26 Apr 2002 to 27 Aug 2004

Address: Nda House, 22 Amersham Way, Manukau City

Physical address used from 31 Aug 1998 to 31 Aug 1998

Address: 3rd Floor, 22 Amersham Way, Manukau City

Physical address used from 31 Aug 1998 to 27 Aug 2004

Address: 93 Church Street, Onehunga, Auckland

Registered address used from 31 Aug 1998 to 26 Apr 2002

Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City

Physical address used from 31 Aug 1998 to 31 Aug 1998

Previous Shareholders

Christopher John Davis - Director

Appointment date: 18 Jul 2002

Robert Ian Mouncey - Director

Appointment date: 01 Apr 2009

Leison John Howell - Director

Appointment date: 09 Sep 2015

Roland Eugene Howell - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 25 Sep 2015

Janice Gaye Howell - Director (Inactive)

Appointment date: 24 Jun 1996

Termination date: 25 Sep 2015

Charles John Clemow Marchant - Director (Inactive)

Appointment date: 01 Dec 2005

Termination date: 31 Mar 2009

John Selby Howell - Director (Inactive)

Appointment date: 03 Apr 1990

Termination date: 30 Mar 2001

Huiawarua Howell - Director (Inactive)

Appointment date: 03 Apr 1990

Termination date: 25 Dec 1995