Oddfellows Dispensary Limited was launched on 03 Apr 2001 and issued a business number of 9429036970841. The registered LTD company has been supervised by 1 director, named Samantha Amy Sally Gent - an active director whose contract started on 03 Apr 2001.
As stated in BizDb's information (last updated on 10 Apr 2024), this company filed 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 20 Oct 2011, Oddfellows Dispensary Limited had been using C/-Capital Hill Business Soultions Ltd, 26 Blake Street, Ponsonby, Auckland as their registered address.
BizDb found previous names used by this company: from 20 Nov 2002 to 09 Aug 2016 they were named Middle Earth Day Spa Limited, from 03 Apr 2001 to 20 Nov 2002 they were named S. A. S. On The Move Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gent, David John Bruce (an individual) located at Arrowtown, Arrowtown postcode 9302.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gent, Samantha Amy Sally - located at Arrowtown, Arrowtown.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Gent, Samantha Amy Sally, located at Arrowtown, Arrowtown (an individual),
Spencer, David John, located at Grafton, Auckland (an individual).
Previous addresses
Address: C/-capital Hill Business Soultions Ltd, 26 Blake Street, Ponsonby, Auckland New Zealand
Registered address used from 23 Sep 2004 to 20 Oct 2011
Address: C/-capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland New Zealand
Physical address used from 23 Sep 2004 to 20 Oct 2011
Address: 26 Blake Street, Ponsonby, Auckland
Physical & registered address used from 25 Aug 2004 to 23 Sep 2004
Address: 1/188 Ponsonby Road, Ponsonby, Auckland
Physical & registered address used from 05 Dec 2002 to 25 Aug 2004
Address: 103 Mcdonnell Road, Arrowtown, South Island
Registered & physical address used from 15 Oct 2002 to 05 Dec 2002
Address: 79 Balmoral Road, Mt Eden
Registered & physical address used from 03 Apr 2001 to 15 Oct 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2019
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gent, David John Bruce |
Arrowtown Arrowtown 9302 New Zealand |
18 Aug 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gent, Samantha Amy Sally |
Arrowtown Arrowtown 9302 New Zealand |
18 Aug 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Gent, Samantha Amy Sally |
Arrowtown Arrowtown 9302 New Zealand |
18 Aug 2004 - |
Individual | Spencer, David John |
Grafton Auckland New Zealand |
18 Aug 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gent, Samantha Amy Sally |
Arrowtown South Island |
03 Apr 2001 - 18 Aug 2004 |
Samantha Amy Sally Gent - Director
Appointment date: 03 Apr 2001
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 09 Oct 2015
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