Odyssey Vineyards Limited, a registered company, was incorporated on 12 Apr 2000. 9429037283889 is the NZ business number it was issued. This company has been managed by 1 director, named Rebecca Tania Salmond - an active director whose contract started on 12 Apr 2000.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 77 Titiraupenga Street, Taupo, Taupo, 3330 (types include: registered, physical).
Odyssey Vineyards Limited had been using Level 1, 725 Rosebank Road, Avondale, Auckland as their registered address up until 26 Mar 2021.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Salmond, Rebecca Tania (an individual) located at Westmere, Auckland.
Previous addresses
Address: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 22 May 2020 to 26 Mar 2021
Address: Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 19 Oct 2017 to 22 May 2020
Address: 77 Titiraupenga Street, Taupo, 3330 New Zealand
Registered & physical address used from 26 Mar 2009 to 19 Oct 2017
Address: 100 Horomatangi Street, Taupo
Registered & physical address used from 02 Nov 2006 to 26 Mar 2009
Address: C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 14 Feb 2005 to 02 Nov 2006
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered address used from 24 May 2004 to 14 Feb 2005
Address: Bdo Spicers, Level 8, 120 Albert St, Auckland
Physical address used from 24 May 2004 to 14 Feb 2005
Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland
Physical address used from 07 Sep 2001 to 24 May 2004
Address: Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland
Physical address used from 07 Sep 2001 to 07 Sep 2001
Address: Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland
Registered address used from 07 Sep 2001 to 24 May 2004
Address: Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland
Physical address used from 13 Apr 2000 to 07 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland 1010 New Zealand |
12 Apr 2000 - |
Individual | Salmond, Rebecca Tania |
Westmere Auckland New Zealand |
17 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Salmond, Simon Matthew David |
Grey Lynn Auckland New Zealand |
12 Apr 2000 - 18 Mar 2021 |
Rebecca Tania Salmond - Director
Appointment date: 12 Apr 2000
Address: Westmere, Auckland, 1022 New Zealand
Address used since 02 Apr 2004
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