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Otium Finance Limited

Type: NZ Limited Company (Ltd)
9429042215509
NZBN
5899067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623030
Industry classification code
Non-depository Financing
Industry classification description
Current address
57 Motiti Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 08 Mar 2022
1242 Papamoa Beach Road
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 18 Mar 2024

Otium Finance Limited was registered on 01 Mar 2016 and issued an NZ business identifier of 9429042215509. The registered LTD company has been run by 2 directors: Michelle Gardiner - an active director whose contract started on 01 Mar 2016,
Vincent Gardiner - an active director whose contract started on 01 Mar 2016.
As stated in BizDb's data (last updated on 09 Apr 2024), the company uses 1 address: 1242 Papamoa Beach Road, Papamoa Beach, Papamoa, 3118 (types include: registered, service).
Up to 08 Mar 2022, Otium Finance Limited had been using 15 Livingstone Drive, Papamoa Beach, Papamoa as their registered address.
BizDb identified previous names used by the company: from 01 Mar 2016 to 01 Mar 2017 they were named Otium Family Trustees Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Gardiner, Michelle (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Gardiner, Vincent - located at Papamoa Beach, Papamoa. Otium Finance Limited has been classified as "Non-depository financing" (business classification K623030).

Addresses

Principal place of activity

15 Livingstone Drive, 15 Livingstone Drive, Papamoa Beach, Pap, Papamoa, 3118 New Zealand


Previous addresses

Address #1: 15 Livingstone Drive, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 05 Mar 2021 to 08 Mar 2022

Address #2: 41 Forstera Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 13 Feb 2019 to 05 Mar 2021

Address #3: 2 Ascarina Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 14 Feb 2018 to 13 Feb 2019

Address #4: 80 Palm Springs Boulevard, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 17 Feb 2017 to 14 Feb 2018

Address #5: 3 Pebble Beach Way, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & physical address used from 01 Mar 2016 to 17 Feb 2017

Contact info
64 27 5766175
Phone
michelle.gardiner@ymail.com
Email
michelle@flourishfinancial.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Gardiner, Michelle Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardiner, Vincent Papamoa Beach
Papamoa
3118
New Zealand
Directors

Michelle Gardiner - Director

Appointment date: 01 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 28 Feb 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Sep 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Feb 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Feb 2019


Vincent Gardiner - Director

Appointment date: 01 Mar 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Mar 2024

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 19 Sep 2019

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 06 Feb 2018

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 17 Feb 2017

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 04 Feb 2019

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