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Ody Bros Limited

Type: NZ Limited Company (Ltd)
9429040687681
NZBN
60324
Company Number
Registered
Company Status
Current address
405 Ody Road
Whangarei Heads
Whangarei 0174
New Zealand
Physical & registered & service address used since 13 Apr 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #2 Number of Shares: 7932
Individual Ody, Christine Ann Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 23796
Individual Ody, David James Whangarei Heads
Whangarei
0174
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Ody, David James Whangarei Heads
Whangarei
0174
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Ody, Tracy Ann Whangarei Heads
Whangarei
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Company Number: 5956614
Whangarei
0110
New Zealand
Individual Ody, Brian John Whangarei
Northland
0174
New Zealand
Individual Ody, William Russell Whangarei
Northland
0174
New Zealand
Individual Ody, Jeanne Lynn Whangarei
Northland
0174
New Zealand
Individual Ody, Brian John Whangarei
Northland
0174
New Zealand
Individual Ody, William Russell Whangarei
Northland
0174
New Zealand
Individual Ody, William Russell Whangarei
Northland
0174
New Zealand
Individual Ody, Jeanne Lynn Whangarei
Northland
0174
New Zealand
Individual Ody, Brian John Whangarei
Northland
0174
New Zealand
Entity Gta Trustees (2016) Limited
Shareholder NZBN: 9429042295839
Company Number: 5956614
Whangarei
0110
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Ody, Jeanne Lynn Whangarei
Northland
0174
New Zealand
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Individual Ody, Jeanne Lynn Whangarei
Northland
0174
New Zealand
Individual Ody, William Russell Whangarei
Northland
0174
New Zealand
Individual Ody, William Russell Whangarei
Northland
0174
New Zealand
Individual Ody, June Rae Whangarei
Northland
0174
New Zealand
Directors

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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