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Og New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041163603
NZBN
5083441
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 12, Anz Tower
215-229 Lambton Quay
Wellington 6143
New Zealand
Registered & physical & service address used since 28 Mar 2014
Level 12, Grant Thornton House
215-229 Lambton Quay
Wellington 6143
New Zealand
Registered & service address used since 25 Sep 2023

Og New Zealand Limited was registered on 28 Mar 2014 and issued an NZBN of 9429041163603. This registered LTD company has been supervised by 4 directors: Neil Tolley Butler - an active director whose contract began on 28 Mar 2014,
Sharon Toni Butler - an active director whose contract began on 28 Aug 2018,
Paul Cook - an inactive director whose contract began on 28 Mar 2014 and was terminated on 28 Aug 2018,
Ross Hughson - an inactive director whose contract began on 28 Mar 2014 and was terminated on 28 Aug 2018.
As stated in BizDb's information (updated on 19 Mar 2024), the company registered 1 address: Level 12, Grant Thornton House, 215-229 Lambton Quay, Wellington, 6143 (types include: registered, service).
A total of 8329069 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 8329069 shares are held by 2 entities, namely:
Butler, Sharon (an individual) located at Rd 2, Havelock North postcode 4172,
Butler, Neil Tolley (a director) located at Rd 2, Havelock North postcode 4172. Og New Zealand Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Contact info
64 4 4727218
11 Sep 2018 Phone
finance@optimationgroup.com
11 Sep 2018 Email
www.optimation.co.nz
11 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 8329069

Annual return filing month: September

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 8329069
Individual Butler, Sharon Rd 2
Havelock North
4172
New Zealand
Director Butler, Neil Tolley Rd 2
Havelock North
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Simmonds, Andrew David Karori
Wellington
6012
New Zealand
Individual Mccallum, Scott Ashwell Karori
Wellington
6012
New Zealand
Entity Optimation Employee Benefit Trustees Limited
Shareholder NZBN: 9429030439740
Company Number: 4115818
Entity Optimation Employee Benefit Trustees Limited
Shareholder NZBN: 9429030439740
Company Number: 4115818
Entity Og New Zealand Limited
Shareholder NZBN: 9429041163603
Company Number: 5083441
Individual Johnson, Katrina Ngaio
Wellington
6035
New Zealand
Individual Johnson, Stephen Ngaio
Wellington
6035
New Zealand
Entity Og New Zealand Limited
Shareholder NZBN: 9429041163603
Company Number: 5083441
Directors

Neil Tolley Butler - Director

Appointment date: 28 Mar 2014

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 11 May 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 28 Mar 2014


Sharon Toni Butler - Director

Appointment date: 28 Aug 2018

Address: Rd 2, Havelock North, 4172 New Zealand

Address used since 28 Aug 2018


Paul Cook - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 28 Aug 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2014


Ross Hughson - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 28 Aug 2018

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 28 Mar 2014

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