Ody Bros Limited, a registered company, was registered on 21 Sep 1960. 9429040687681 is the NZBN it was issued. This company has been run by 3 directors: William Russell Ody - an active director whose contract started on 13 Jan 1992,
David James Ody - an active director whose contract started on 05 Jul 2016,
Brian John Ody - an inactive director whose contract started on 13 Jan 1992 and was terminated on 30 Jun 2016.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 405 Ody Road, Whangarei Heads, Whangarei, 0174 (types include: physical, registered).
Ody Bros Limited had been using Ody Road Rd 4, Whangarei, Northland as their registered address up to 13 Apr 2017.
A total of 63463 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 7932 shares (12.5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 23796 shares (37.5%). Lastly there is the next share allocation (1 share 0%) made up of 1 entity.
Previous addresses
Address: Ody Road Rd 4, Whangarei, Northland, 0174 New Zealand
Registered & physical address used from 30 Oct 2014 to 13 Apr 2017
Address: Ody Road, Whangarei New Zealand
Physical address used from 20 Jun 1997 to 30 Oct 2014
Address: Ody Road, Whangarei New Zealand
Registered address used from 12 Apr 1994 to 30 Oct 2014
Address: C/o Sullivan Fitch & Assoc Ltd, National Mutual Bldg, Whangarei
Registered address used from 11 Apr 1994 to 12 Apr 1994
Address: C/o Sullivan Fitch & Assoc Ltd, National Mutual Bldg, Box 139, Whangarei
Registered address used from 08 Apr 1994 to 11 Apr 1994
Basic Financial info
Total number of Shares: 63463
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #2 Number of Shares: 7932 | |||
Individual | Ody, Christine Ann |
Wattle Downs Auckland 2103 New Zealand |
22 Dec 2020 - |
Shares Allocation #3 Number of Shares: 23796 | |||
Individual | Ody, David James |
Whangarei Heads Whangarei 0174 New Zealand |
21 Sep 1960 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Ody, David James |
Whangarei Heads Whangarei 0174 New Zealand |
21 Sep 1960 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Ody, Tracy Ann |
Whangarei Heads Whangarei 0174 New Zealand |
07 Nov 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Company Number: 5956614 |
Whangarei 0110 New Zealand |
07 Nov 2016 - 22 Dec 2020 |
Individual | Ody, Brian John |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, William Russell |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, Jeanne Lynn |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, Brian John |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, William Russell |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, William Russell |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, Jeanne Lynn |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, Brian John |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Entity | Gta Trustees (2016) Limited Shareholder NZBN: 9429042295839 Company Number: 5956614 |
Whangarei 0110 New Zealand |
07 Nov 2016 - 22 Dec 2020 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
21 Sep 1960 - 07 Nov 2016 | |
Individual | Ody, Jeanne Lynn |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
21 Sep 1960 - 07 Nov 2016 | |
Individual | Ody, Jeanne Lynn |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, William Russell |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, William Russell |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
Individual | Ody, June Rae |
Whangarei Northland 0174 New Zealand |
21 Sep 1960 - 07 Nov 2016 |
William Russell Ody - Director
Appointment date: 13 Jan 1992
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Apr 2017
David James Ody - Director
Appointment date: 05 Jul 2016
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 05 Apr 2017
Brian John Ody - Director (Inactive)
Appointment date: 13 Jan 1992
Termination date: 30 Jun 2016
Address: Whangarei, Northland, 0174 New Zealand
Address used since 21 Oct 2014
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