Odessa Limited was started on 11 Aug 2015 and issued a number of 9429041895306. This registered LTD company has been managed by 3 directors: Mitchell Steven Bassett - an active director whose contract started on 11 Aug 2015,
Kerey Stefan Watters - an active director whose contract started on 11 Aug 2015,
Mitchell Steven Bartlett - an active director whose contract started on 11 Aug 2015.
As stated in our database (updated on 18 Feb 2024), the company registered 5 addresess: an address for share register at 26B Tarawera Terrace, St Heliers, Auckland, 1071 (other address),
26B Tarawera Terrace, St Heliers, Auckland, 1071 (shareregister address),
24 Temuka Gardens, Blockhouse Bay, Auckland, 0600 (other address),
24 Temuka Gardens, Blockhouse Bay, Auckland, 0600 (shareregister address) among others.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bartlett, Mitchell Steven (a director) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Watters, Kerey Stefan - located at New Lynn, Auckland. Odessa Limited was categorised as "Computer software publishing" (business classification J542010).
Other active addresses
Address #4: 24 Temuka Gardens, Blockhouse Bay, Auckland, 0600 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 02 Aug 2019
Address #5: 26b Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 04 Aug 2020
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 09 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Bartlett, Mitchell Steven |
St Heliers Auckland 1071 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Watters, Kerey Stefan |
New Lynn Auckland 0600 New Zealand |
11 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcquaters, Ryan Peter |
Greenhithe Auckland 0632 New Zealand |
08 Nov 2015 - 16 Feb 2016 |
Mitchell Steven Bassett - Director
Appointment date: 11 Aug 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Jan 2020
Kerey Stefan Watters - Director
Appointment date: 11 Aug 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 01 Feb 2020
Address: Avondale, Auckland, 0600 New Zealand
Address used since 11 Aug 2015
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Oct 2017
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Jun 2019
Mitchell Steven Bartlett - Director
Appointment date: 11 Aug 2015
Address: Henderson, Auckland, 0612 New Zealand
Address used since 11 Aug 2015
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