Shortcuts

Otium It Limited

Type: NZ Limited Company (Ltd)
9429035371120
NZBN
1517631
Company Number
Registered
Company Status
Current address
Cnr Eastbourne & Market Streets
Hastings 4156
New Zealand
Other address (Address For Share Register) used since 14 Nov 2014
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 08 Dec 2017

Otium It Limited was registered on 27 May 2004 and issued a New Zealand Business Number of 9429035371120. This registered LTD company has been supervised by 2 directors: Rochelle Lynda Ham - an active director whose contract began on 27 May 2004,
Anthonius Martinus Ham - an active director whose contract began on 27 May 2004.
As stated in the BizDb data (updated on 11 Apr 2024), the company uses 2 addresses: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
Cnr Eastbourne & Market Streets, Hastings, 4156 (other address) among others.
Up to 08 Dec 2017, Otium It Limited had been using Cnr Eastbourne and Market Streets, Hastings as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ham, Anthonius Martinus (an individual) located at Rd 2, Napier postcode 4182.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ham, Rochelle Lynda - located at Rd 2, Napier.
The 3rd share allocation (98 shares, 98%) belongs to 3 entities, namely:
Ham, Rochelle Lynda, located at Rd 2, Napier (an individual),
Ham, Anthonius Martinus, located at Rd 2, Napier (an individual),
Morgan, Christopher Wight Debrotherton, located at Napier (an individual).

Addresses

Previous addresses

Address #1: Cnr Eastbourne And Market Streets, Hastings New Zealand

Registered & physical address used from 11 Nov 2005 to 08 Dec 2017

Address #2: C/o Barnes Mossman, Cnr Eastbourne & Market Streets, Hastings

Registered & physical address used from 27 May 2004 to 11 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ham, Anthonius Martinus Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ham, Rochelle Lynda Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Ham, Rochelle Lynda Rd 2
Napier
4182
New Zealand
Individual Ham, Anthonius Martinus Rd 2
Napier
4182
New Zealand
Individual Morgan, Christopher Wight Debrotherton Napier

New Zealand
Directors

Rochelle Lynda Ham - Director

Appointment date: 27 May 2004

Address: Rd 2, Napier, 4182 New Zealand

Address used since 14 Nov 2014


Anthonius Martinus Ham - Director

Appointment date: 27 May 2004

Address: Rd 2, Napier, 4182 New Zealand

Address used since 14 Nov 2014

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road