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Olivers Victoria Store Limited

Type: NZ Limited Company (Ltd)
9429041511244
NZBN
5504383
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
50d Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 29 Nov 2021

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).

Addresses

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

Contact info
olivers.co.nz
02 Mar 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5000
Entity (NZ Limited Company) Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Alexandra
9320
New Zealand
Director Mcdonald, Ian Ross Wanaka
Wanaka
9305
New Zealand
Individual Mcdonald, Margaret Anne Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Ramage, Shane Bryan Clyde
Clyde
9330
New Zealand
Entity (NZ Limited Company) Cm Trustees (2008) Limited
Shareholder NZBN: 9429032952827
Alexandra
9320
New Zealand
Individual Ramage, Christine Elizabeth Clyde
Clyde
9330
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Marshall, Allan Ross Karori
Wellington
6012
New Zealand
Director Ritchie, David Aylmer Clyde
Clyde
9330
New Zealand
Individual Ritchie, Andrea Christine Clyde
Clyde
9330
New Zealand
Directors

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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