Olivers Victoria Store Limited was started on 03 Dec 2014 and issued a number of 9429041511244. This registered LTD company has been supervised by 3 directors: David Aylmer Ritchie - an active director whose contract started on 03 Dec 2014,
Ian Ross Mcdonald - an active director whose contract started on 03 Dec 2014,
Shane Bryan Ramage - an active director whose contract started on 03 Dec 2014.
According to our database (updated on 31 Mar 2024), this company registered 1 address: 50D Centennial Avenue, Alexandra, 9320 (type: registered, physical).
Up to 29 Nov 2021, Olivers Victoria Store Limited had been using Level 2, 77 Centennial Avenue, Alexandra as their registered address.
A total of 15000 shares are allocated to 3 groups (9 shareholders in total). In the first group, 5000 shares are held by 3 entities, namely:
Cm Trustees (2008) Limited (an entity) located at Alexandra postcode 9320,
Mcdonald, Ian Ross (a director) located at Wanaka, Wanaka postcode 9305,
Mcdonald, Margaret Anne (an individual) located at Wanaka, Wanaka postcode 9305.
The second group consists of 3 shareholders, holds 33.33% shares (exactly 5000 shares) and includes
Ramage, Shane Bryan - located at Clyde, Clyde,
Cm Trustees (2008) Limited - located at Alexandra,
Ramage, Christine Elizabeth - located at Clyde, Clyde.
The 3rd share allocation (2500 shares, 16.67%) belongs to 3 entities, namely:
Marshall, Allan Ross, located at Karori, Wellington (an individual),
Ritchie, David Aylmer, located at Clyde, Clyde (a director),
Ritchie, Andrea Christine, located at Clyde, Clyde (an individual). Olivers Victoria Store Limited was classified as "Restaurant operation" (ANZSIC H451130).
Previous addresses
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 08 Apr 2020 to 29 Nov 2021
Address: 77 Centennial Avenue, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 03 Dec 2014 to 08 Apr 2020
Basic Financial info
Total number of Shares: 15000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 |
Alexandra 9320 New Zealand |
03 Dec 2014 - |
Director | Mcdonald, Ian Ross |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2014 - |
Individual | Mcdonald, Margaret Anne |
Wanaka Wanaka 9305 New Zealand |
03 Dec 2014 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Ramage, Shane Bryan |
Clyde Clyde 9330 New Zealand |
03 Dec 2014 - |
Entity (NZ Limited Company) | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 |
Alexandra 9320 New Zealand |
03 Dec 2014 - |
Individual | Ramage, Christine Elizabeth |
Clyde Clyde 9330 New Zealand |
03 Dec 2014 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Marshall, Allan Ross |
Karori Wellington 6012 New Zealand |
03 Dec 2014 - |
Director | Ritchie, David Aylmer |
Clyde Clyde 9330 New Zealand |
03 Dec 2014 - |
Individual | Ritchie, Andrea Christine |
Clyde Clyde 9330 New Zealand |
03 Dec 2014 - |
David Aylmer Ritchie - Director
Appointment date: 03 Dec 2014
Address: Clyde, Clyde, 9330 New Zealand
Address used since 03 Dec 2014
Ian Ross Mcdonald - Director
Appointment date: 03 Dec 2014
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 07 Jul 2023
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 17 Mar 2017
Shane Bryan Ramage - Director
Appointment date: 03 Dec 2014
Address: Clyde, Clyde, 9330 New Zealand
Address used since 03 Dec 2014
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