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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Gardiner, Michelle |
Papamoa Beach Papamoa 3118 New Zealand |
01 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Gardiner, Vincent |
Papamoa Beach Papamoa 3118 New Zealand |
01 Mar 2016 - |
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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