Aog Limited, a registered company, was incorporated on 07 Mar 2006. 9429034263341 is the NZ business number it was issued. The company has been run by 5 directors: Rodney Graeme Gordon - an active director whose contract began on 07 Mar 2006,
Kevin David Karpik - an active director whose contract began on 07 Mar 2006,
Christopher Norman Taylor - an active director whose contract began on 19 Jul 2007,
Adam Jonathan Dalgleish - an active director whose contract began on 19 Jul 2007,
Richard John Street - an active director whose contract began on 19 Jul 2007.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland (types include: registered, physical).
Aog Limited had been using 24 Combes Rd, Remuera, Auckland as their registered address up to 04 Jul 2008.
A total of 1000 shares are issued to 5 shareholders (5 groups). The first group is comprised of 200 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Finally we have the 3rd share allotment (200 shares 20%) made up of 1 entity.
Previous address
Address #1: 24 Combes Rd, Remuera, Auckland
Registered & physical address used from 07 Mar 2006 to 04 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Orthoinvestments Limited Shareholder NZBN: 9429033638157 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Sms Property Holdings No 1 Limited Shareholder NZBN: 9429033426082 |
Remuera Auckland |
19 Oct 2007 - |
Shares Allocation #3 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Chris Taylor Holdings Limited Shareholder NZBN: 9429033423630 |
Grey Lynn Auckland 1021 New Zealand |
19 Oct 2007 - |
Shares Allocation #4 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Karpik Holdings Limited Shareholder NZBN: 9429033235493 |
19 Victoria Street West Auckland |
19 Oct 2007 - |
Shares Allocation #5 Number of Shares: 200 | |||
Entity (NZ Limited Company) | Gordon Nominees Limited Shareholder NZBN: 9429032193190 |
Remuera Auckland |
21 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Goodwin, Jeremy James Mallaby |
Greenlane Auckland |
19 Oct 2007 - 19 Oct 2007 |
Individual | Dalgleish, Kathryn Jane |
St Heliers Auckland |
30 Jul 2007 - 30 Jul 2007 |
Individual | Gordon, Rodney Graeme |
Remuera Auckland |
07 Mar 2006 - 30 Jul 2007 |
Individual | Stanley-harris, Christopher Charles |
Remuera Auckland |
19 Oct 2007 - 19 Oct 2007 |
Individual | Karpik, Kevin David |
Auckland |
07 Mar 2006 - 30 Jul 2007 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
30 Jul 2007 - 30 Jul 2007 | |
Individual | Street, Richard John |
Remuera Auckland |
27 Jul 2007 - 30 Jul 2007 |
Entity | Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 |
30 Jul 2007 - 30 Jul 2007 | |
Individual | Street, Jennifer Loraine |
Remuera Auckland |
30 Jul 2007 - 30 Jul 2007 |
Individual | Taylor, Christopher Norman |
Clevedon Auckland |
27 Jul 2007 - 27 Jun 2010 |
Individual | Dalgleish, Adam Jonathan |
St Heliers Auckland |
27 Jul 2007 - 30 Jul 2007 |
Rodney Graeme Gordon - Director
Appointment date: 07 Mar 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Mar 2006
Kevin David Karpik - Director
Appointment date: 07 Mar 2006
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 03 Jun 2016
Christopher Norman Taylor - Director
Appointment date: 19 Jul 2007
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 23 Apr 2010
Adam Jonathan Dalgleish - Director
Appointment date: 19 Jul 2007
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 23 Apr 2010
Richard John Street - Director
Appointment date: 19 Jul 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Jul 2007
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