Otago Bees Limited was started on 20 Jan 2016 and issued a number of 9429042122456. The registered LTD company has been supervised by 4 directors: Matthew Dion Saunders - an active director whose contract started on 23 May 2016,
Matthew James Pringle - an active director whose contract started on 15 Aug 2017,
Marcus Andrew Hugh Rudkin - an inactive director whose contract started on 23 May 2016 and was terminated on 13 Jun 2016,
Matthew James Pringle - an inactive director whose contract started on 20 Jan 2016 and was terminated on 23 May 2016.
As stated in our database (last updated on 19 Mar 2024), this company registered 1 address: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Up to 20 Nov 2020, Otago Bees Limited had been using Suite 6, 114 St Georges Bay Road, Parnell, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Emdoc Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Otago Bees Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Suite 6, 114 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 10 Nov 2017 to 20 Nov 2020
Address: Level 13, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2016 to 10 Nov 2017
Address: Level 6, 3 City Road, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jan 2016 to 15 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Emdoc Limited Shareholder NZBN: 9429031018920 |
15 Customs Street West Auckland 1010 New Zealand |
09 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pringle, Matthew James |
Remuera Auckland 1050 New Zealand |
20 Jan 2016 - 30 May 2016 |
| Director | Matthew James Pringle |
Remuera Auckland 1050 New Zealand |
20 Jan 2016 - 30 May 2016 |
| Director | Marcus Andrew Hugh Rudkin |
Remuera Auckland 1050 New Zealand |
30 May 2016 - 20 Jun 2016 |
| Director | Saunders, Matthew Dion |
Remuera Auckland 1050 New Zealand |
30 May 2016 - 09 Nov 2017 |
| Individual | Rudkin, Marcus Andrew Hugh |
Remuera Auckland 1050 New Zealand |
30 May 2016 - 20 Jun 2016 |
Ultimate Holding Company
Matthew Dion Saunders - Director
Appointment date: 23 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
Matthew James Pringle - Director
Appointment date: 15 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Aug 2017
Marcus Andrew Hugh Rudkin - Director (Inactive)
Appointment date: 23 May 2016
Termination date: 13 Jun 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
Matthew James Pringle - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 23 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 May 2016
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