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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Ham, Anthonius Martinus |
Rd 2 Napier 4182 New Zealand |
27 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ham, Rochelle Lynda |
Rd 2 Napier 4182 New Zealand |
27 May 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ham, Rochelle Lynda |
Rd 2 Napier 4182 New Zealand |
27 May 2004 - |
Individual | Ham, Anthonius Martinus |
Rd 2 Napier 4182 New Zealand |
27 May 2004 - |
Individual | Morgan, Christopher Wight Debrotherton |
Napier New Zealand |
27 May 2004 - |
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
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