Otikerama Downs Limited was registered on 11 Jun 2008 and issued a New Zealand Business Number of 9429032712117. The registered LTD company has been managed by 4 directors: Geoffrey Robert Henderson - an active director whose contract started on 11 Jun 2008,
Beth Isobel Henderson - an active director whose contract started on 11 Jun 2008,
Leslie James Dick - an inactive director whose contract started on 11 Jun 2008 and was terminated on 04 Mar 2014,
Lynette Elizabeth Dick - an inactive director whose contract started on 11 Jun 2008 and was terminated on 04 Mar 2014.
According to BizDb's data (last updated on 29 Apr 2024), this company registered 1 address: 22 Traford Street, Gore, Gore, 9710 (types include: registered, service).
Up to 28 Apr 2016, Otikerama Downs Limited had been using 3 Fairfield Street, Gore as their registered address.
A total of 2000000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 360000 shares are held by 1 entity, namely:
Drysdale Holdings Limited (an entity) located at Gore, Gore postcode 9710.
The 2nd group consists of 1 shareholder, holds 41% shares (exactly 820000 shares) and includes
Henderson, Geoffrey Robert - located at Rd 1, Gore.
The third share allocation (820000 shares, 41%) belongs to 1 entity, namely:
Henderson, Beth Isobel, located at Rd 1, Gore (an individual).
Previous addresses
Address #1: 3 Fairfield Street, Gore, 9710 New Zealand
Registered & physical address used from 27 Nov 2014 to 28 Apr 2016
Address #2: 3 Fairfield Street, Gore, 9710 New Zealand
Registered & physical address used from 07 Oct 2014 to 27 Nov 2014
Address #3: 3 Fairfield Street, Gore, 9710 New Zealand
Physical & registered address used from 27 Mar 2014 to 07 Oct 2014
Address #4: Lj & Le Dick, 62 Mcdonald Road, Pukerau New Zealand
Registered & physical address used from 11 Jun 2008 to 27 Mar 2014
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Drysdale Holdings Limited Shareholder NZBN: 9429031088879 |
Gore Gore 9710 New Zealand |
29 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 820000 | |||
| Individual | Henderson, Geoffrey Robert |
Rd 1 Gore 9771 New Zealand |
11 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 820000 | |||
| Individual | Henderson, Beth Isobel |
Rd 1 Gore 9771 New Zealand |
11 Jun 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Leslie James |
Gore New Zealand |
11 Jun 2008 - 19 Mar 2014 |
| Individual | Dick, Lynette Elizabeth |
Gore New Zealand |
11 Jun 2008 - 19 Mar 2014 |
Geoffrey Robert Henderson - Director
Appointment date: 11 Jun 2008
Address: Rd 1, Gore, 9771 New Zealand
Address used since 15 Apr 2019
Address: Rd 1, Gore, 9771 New Zealand
Address used since 29 Sep 2014
Beth Isobel Henderson - Director
Appointment date: 11 Jun 2008
Address: Rd 1, Gore, 9771 New Zealand
Address used since 15 Apr 2019
Address: Rd 1, Gore, 9771 New Zealand
Address used since 29 Sep 2014
Leslie James Dick - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 04 Mar 2014
Address: Gore 9771, New Zealand
Address used since 20 Oct 2009
Lynette Elizabeth Dick - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 04 Mar 2014
Address: Gore 9771, New Zealand
Address used since 20 Oct 2009
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