Ogilvy Johnson Limited, a registered company, was launched on 17 Mar 2000. 9429037332198 is the NZ business number it was issued. The company has been supervised by 2 directors: Brian Robert Mcmillan - an active director whose contract began on 17 Mar 2000,
Nancy Gay Mcmillan - an active director whose contract began on 17 Mar 2000.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 9, 9 Lynden Court, Chartwell, Hamilton, 3210 (types include: registered, physical).
Ogilvy Johnson Limited had been using Suite 10, 9 Lynden Court, Hamilton as their registered address until 26 Jul 2017.
Past names used by the company, as we established at BizDb, included: from 17 Mar 2000 to 19 Mar 2001 they were called Mach 3 Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allotment (98 shares 98 per cent) made up of 2 entities.
Previous addresses
Address: Suite 10, 9 Lynden Court, Hamilton New Zealand
Registered & physical address used from 22 Sep 2006 to 26 Jul 2017
Address: C/-accountants On London Limited, One London Street, Hamilton
Physical & registered address used from 01 Nov 2004 to 22 Sep 2006
Address: C/- Hanaray Donaldson, Chartered Accountants, 1088 Victoria Street, Hamilton
Registered address used from 12 Apr 2000 to 01 Nov 2004
Address: C/- Fletcher Law, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton
Physical address used from 17 Mar 2000 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | McMillan, Brian Robert |
Wilsons Bay Queenstown New Zealand |
17 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | McMillan, Nancy Gay |
Wilsons Bay Queenstown New Zealand |
17 Nov 2003 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | McMillan, Brian Robert |
Wilsons Bay Queenstown, [trustee] New Zealand |
17 Nov 2003 - |
Individual | McMillan, Nancy Gay |
Wilsons Bay Queenstown, [trustee] New Zealand |
17 Nov 2003 - |
Brian Robert McMillan - Director
Appointment date: 17 Mar 2000
Address: Wilsons Bay, Queenstown, 9371 New Zealand
Address used since 07 Dec 2015
Nancy Gay McMillan - Director
Appointment date: 17 Mar 2000
Address: Wilsons Bay, Queenstown, 9371 New Zealand
Address used since 07 Dec 2015
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