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).
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 8329069 | |||
Individual | Butler, Sharon |
Rd 2 Havelock North 4172 New Zealand |
28 Mar 2014 - |
Director | Butler, Neil Tolley |
Rd 2 Havelock North 4172 New Zealand |
28 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Simmonds, Andrew David |
Karori Wellington 6012 New Zealand |
28 Mar 2014 - 14 Jan 2015 |
Individual | Mccallum, Scott Ashwell |
Karori Wellington 6012 New Zealand |
28 Mar 2014 - 22 Dec 2014 |
Entity | Optimation Employee Benefit Trustees Limited Shareholder NZBN: 9429030439740 Company Number: 4115818 |
28 Mar 2014 - 10 Nov 2016 | |
Entity | Optimation Employee Benefit Trustees Limited Shareholder NZBN: 9429030439740 Company Number: 4115818 |
28 Mar 2014 - 10 Nov 2016 | |
Entity | Og New Zealand Limited Shareholder NZBN: 9429041163603 Company Number: 5083441 |
22 Dec 2014 - 29 Oct 2015 | |
Individual | Johnson, Katrina |
Ngaio Wellington 6035 New Zealand |
28 Mar 2014 - 31 Aug 2015 |
Individual | Johnson, Stephen |
Ngaio Wellington 6035 New Zealand |
28 Mar 2014 - 31 Aug 2015 |
Entity | Og New Zealand Limited Shareholder NZBN: 9429041163603 Company Number: 5083441 |
22 Dec 2014 - 29 Oct 2015 |
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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