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Oodle Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046059543
NZBN
6263874
Company Number
Registered
Company Status
A019940
Industry classification code
Dog Breeding
Industry classification description
Current address
164 Glue Pot Road
Rd 3
Oropi 3173
New Zealand
Registered & physical & service address used since 13 Apr 2022

Oodle Enterprises Limited was incorporated on 26 Apr 2017 and issued a New Zealand Business Number of 9429046059543. The registered LTD company has been supervised by 4 directors: Somnuk Phetphane - an active director whose contract began on 26 Apr 2017,
Craig Anthony Ivimey - an active director whose contract began on 26 Apr 2017,
Deeanne Shontelle Blanchard - an inactive director whose contract began on 26 Apr 2017 and was terminated on 27 Apr 2017,
Scott Douglas Ivimey - an inactive director whose contract began on 26 Apr 2017 and was terminated on 27 Apr 2017.
As stated in our data (last updated on 10 Mar 2024), this company filed 1 address: 164 Glue Pot Road, Rd 3, Oropi, 3173 (category: registered, physical).
Up until 13 Apr 2022, Oodle Enterprises Limited had been using 555 Pyes Pa Road, Rd 3, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Phetphane, Somnuk (a director) located at Rd 3, Oropi postcode 3173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ivimey, Craig Anthony - located at Rd 3, Oropi. Oodle Enterprises Limited has been categorised as "Dog breeding" (business classification A019940).

Addresses

Previous addresses

Address: 555 Pyes Pa Road, Rd 3, Tauranga, 3173 New Zealand

Registered & physical address used from 15 Apr 2021 to 13 Apr 2022

Address: 181 Mangatoi Road, Rd 3, Oropi, 3173 New Zealand

Registered & physical address used from 19 Jun 2020 to 15 Apr 2021

Address: 74c Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 24 Apr 2019 to 19 Jun 2020

Address: 78a Tallyho Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 26 Apr 2017 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Phetphane, Somnuk Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ivimey, Craig Anthony Rd 3
Oropi
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paraonui Park Limited
Shareholder NZBN: 9429036054879
Company Number: 1287906
Mount Maunganui
3116
New Zealand
Entity Paraonui Park Limited
Shareholder NZBN: 9429036054879
Company Number: 1287906
Rd 1
Murupara
3079
New Zealand
Directors

Somnuk Phetphane - Director

Appointment date: 26 Apr 2017

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 05 Apr 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Oct 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Apr 2017


Craig Anthony Ivimey - Director

Appointment date: 26 Apr 2017

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 05 Apr 2022

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 23 Oct 2020

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Apr 2017


Deeanne Shontelle Blanchard - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 27 Apr 2017

Address: Rd 1, Taumarunui, 3991 New Zealand

Address used since 26 Apr 2017


Scott Douglas Ivimey - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 27 Apr 2017

Address: Taumarunui, 3991 New Zealand

Address used since 26 Apr 2017

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