Ogil Limited was started on 25 Nov 2014 and issued an NZBN of 9429041513132. This registered LTD company has been supervised by 2 directors: Gregory Phillip Munt - an active director whose contract began on 25 Nov 2014,
Shanna Maree Parsons - an active director whose contract began on 01 May 2015.
According to our information (updated on 14 Mar 2024), the company registered 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Up until 17 Nov 2021, Ogil Limited had been using 6/10 Canaveral Drive, Rosedale, Auckland as their physical address.
BizDb identified old names for the company: from 25 Nov 2014 to 30 Sep 2021 they were called One50 Group Insurance Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ognz 2021 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ogil Limited has been categorised as "General insurance" (ANZSIC K632230).
Principal place of activity
55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 13 Oct 2015 to 17 Nov 2021
Address #2: Unit Gc 43 Omega Street, Albany, Auckland, 0752 New Zealand
Physical & registered address used from 25 Nov 2014 to 13 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Ognz 2021 Limited Shareholder NZBN: 9429046573803 |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bull Run Capital Limited Shareholder NZBN: 9429031274289 Company Number: 3223971 |
05 Oct 2015 - 26 Apr 2019 | |
Entity | Gallardo Limited Shareholder NZBN: 9429031274289 Company Number: 3223971 |
05 Oct 2015 - 26 Apr 2019 | |
Individual | Parsons, Shanna Maree |
Orewa Orewa 0931 New Zealand |
05 Oct 2015 - 13 May 2019 |
Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2015 - 26 Apr 2019 |
Individual | Wyatt, Stephanie |
Riverhead 0892 New Zealand |
13 May 2019 - 02 Aug 2019 |
Individual | Parsons, Shanna Maree |
Orewa Orewa 0931 New Zealand |
05 Oct 2015 - 13 May 2019 |
Entity | Gallardo Limited Shareholder NZBN: 9429031274289 Company Number: 3223971 |
Rosedale Albany 0752 New Zealand |
05 Oct 2015 - 26 Apr 2019 |
Entity | One50 Group Limited Shareholder NZBN: 9429031400046 Company Number: 3085825 |
25 Nov 2014 - 05 Oct 2015 | |
Individual | Parsons, Shanna Maree |
Orewa Orewa 0931 New Zealand |
05 Oct 2015 - 13 May 2019 |
Entity | One50 Group Limited Shareholder NZBN: 9429031400046 Company Number: 3085825 |
25 Nov 2014 - 05 Oct 2015 | |
Entity | Comac Trustees Limited Shareholder NZBN: 9429032236866 Company Number: 2246745 |
Castor Bay Auckland 0620 New Zealand |
05 Oct 2015 - 26 Apr 2019 |
Gregory Phillip Munt - Director
Appointment date: 25 Nov 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2016
Shanna Maree Parsons - Director
Appointment date: 01 May 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Apr 2016
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