Ode Home Limited was incorporated on 11 Sep 2007 and issued an NZBN of 9429033149356. The registered LTD company has been supervised by 5 directors: Mathew Graeme Alexander Smith - an active director whose contract started on 11 Sep 2007,
Graeme Everett Smith - an active director whose contract started on 11 Sep 2007,
Matthew Graeme Smith - an active director whose contract started on 11 Sep 2007,
Leonard John Smith - an inactive director whose contract started on 11 Sep 2007 and was terminated on 07 Nov 2007,
Susan Eileen Smith - an inactive director whose contract started on 11 Sep 2007 and was terminated on 07 Nov 2007.
According to our information (last updated on 21 Apr 2024), the company filed 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, registered).
Up until 11 Aug 2014, Ode Home Limited had been using Level 1, 69 Tarbert Street, Alexandra as their registered address.
BizDb identified old names for the company: from 11 Sep 2007 to 12 Apr 2022 they were called Mgsl Limited.
A total of 200 shares are issued to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Smith, Graeme Everett (an individual) located at Prebbleton postcode 7604.
Another group consists of 1 shareholder, holds 25% shares (exactly 50 shares) and includes
Smith, Susan Eileen - located at Rolleston, Rolleston.
The next share allocation (100 shares, 50%) belongs to 1 entity, namely:
Smith, Matthew Graeme, located at West Melton, West Melton (an individual).
Previous addresses
Address #1: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand
Registered & physical address used from 01 Oct 2012 to 11 Aug 2014
Address #2: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra New Zealand
Physical & registered address used from 11 Sep 2007 to 01 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Graeme Everett |
Prebbleton 7604 New Zealand |
11 Sep 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Susan Eileen |
Rolleston Rolleston 7614 New Zealand |
11 Sep 2007 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Smith, Matthew Graeme |
West Melton West Melton 7618 New Zealand |
11 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Leonard John |
Russley Christchurch 8042 New Zealand |
11 Sep 2007 - 15 Apr 2014 |
Mathew Graeme Alexander Smith - Director
Appointment date: 11 Sep 2007
Address: West Melton, West Melton, 7618 New Zealand
Address used since 10 Oct 2019
Graeme Everett Smith - Director
Appointment date: 11 Sep 2007
Address: Prebbleton, 7604 New Zealand
Address used since 26 Jun 2015
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Oct 2019
Matthew Graeme Smith - Director
Appointment date: 11 Sep 2007
Address: Prebbleton, 7604 New Zealand
Address used since 26 Jun 2015
Address: West Melton, West Melton, 7618 New Zealand
Address used since 10 Oct 2019
Leonard John Smith - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 07 Nov 2007
Address: Avonhead, Christchurch, New Zealand
Address used since 11 Sep 2007
Susan Eileen Smith - Director (Inactive)
Appointment date: 11 Sep 2007
Termination date: 07 Nov 2007
Address: Avonhead, Christchurch, New Zealand
Address used since 11 Sep 2007
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