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Odlum Group Limited

Type: NZ Limited Company (Ltd)
9429032539011
NZBN
2177663
Company Number
Registered
Company Status
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 17 Feb 2012

Odlum Group Limited, a registered company, was launched on 08 Oct 2008. 9429032539011 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Mark Robert Odlum - an active director whose contract began on 01 Feb 2023,
Jennie Helen Bale - an active director whose contract began on 01 Feb 2023,
Raewyn Jane Odlum - an inactive director whose contract began on 08 Oct 2008 and was terminated on 03 Feb 2023,
Jack Odlum - an inactive director whose contract began on 08 Oct 2008 and was terminated on 11 Jan 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Odlum Group Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 17 Feb 2012.
Previous aliases used by this company, as we established at BizDb, included: from 08 Oct 2008 to 19 Oct 2022 they were named Fibre Networks Nz Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 450 shares (45%).

Addresses

Previous address

Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand

Physical & registered address used from 08 Oct 2008 to 17 Feb 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 23 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Odlum, Raewyn Jane Morrinsville
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Odlum, Mark Robert Morrinsville
Morrinsville
3300
New Zealand
Entity (NZ Limited Company) Ca Trustees (odlum Bale) Limited
Shareholder NZBN: 9429046298348
Morrinsville
3300
New Zealand
Individual Bale, Jennie Helen Morrinsville
Morrinsville
3300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Odlum, Jack Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Entity Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Morrinsville
Morrinsville
3300
New Zealand
Individual Odlum, Jack Morrinsville
Morrinsville
3300
New Zealand
Individual Odlum, Jack Morrinsville
Morrinsville
3300
New Zealand
Directors

Mark Robert Odlum - Director

Appointment date: 01 Feb 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Feb 2023


Jennie Helen Bale - Director

Appointment date: 01 Feb 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 01 Feb 2023


Raewyn Jane Odlum - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 03 Feb 2023

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 27 Mar 2010


Jack Odlum - Director (Inactive)

Appointment date: 08 Oct 2008

Termination date: 11 Jan 2018

Address: Morrinsville, Morrinsville, 3300 New Zealand

Address used since 27 Mar 2010

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