Ogden Limited, a registered company, was registered on 22 Dec 1997. 9429037933173 is the NZ business number it was issued. The company has been run by 6 directors: Paul O. - an active director whose contract started on 30 Mar 1998,
Paul O. - an active director whose contract started on 30 Mar 1998,
Roger John Thompson - an active director whose contract started on 11 Dec 2006,
Roger John Thompson - an inactive director whose contract started on 22 Dec 1997 and was terminated on 28 Feb 1999,
Brian Mills Ashwell - an inactive director whose contract started on 22 Dec 1997 and was terminated on 23 Dec 1997.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (types include: registered, physical).
Ogden Limited had been using Level 13, Dla Piper Tower, 205 Queens St., Auckland as their registered address up to 28 Apr 2017.
Former names for the company, as we found at BizDb, included: from 22 Dec 1997 to 04 Feb 1998 they were called Chaucer Limited.
Previous addresses
Address: Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 New Zealand
Registered & physical address used from 23 May 2016 to 28 Apr 2017
Address: Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 New Zealand
Registered & physical address used from 03 Nov 2014 to 23 May 2016
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2014 to 03 Nov 2014
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2011 to 03 Apr 2014
Address: Staples Rodway Ltd, 9th Floor, Southpac Tower, 45 Queen Street, Auckland New Zealand
Physical address used from 28 Jan 2010 to 10 Mar 2011
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered address used from 28 Jan 2010 to 10 Mar 2011
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 05 Jun 2001 to 05 Jun 2001
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 05 Jun 2001 to 28 Jan 2010
Address: Staples Rodway Ltd, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Physical address used from 05 Jun 2001 to 28 Jan 2010
Address: Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 05 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ogden, Paul James | 11 Mar 2004 - |
Paul O. - Director
Appointment date: 30 Mar 1998
Paul O. - Director
Appointment date: 30 Mar 1998
Roger John Thompson - Director
Appointment date: 11 Dec 2006
Address: Auckland, 1010 New Zealand
Address used since 01 Apr 2017
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 27 Aug 2018
Roger John Thompson - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 28 Feb 1999
Address: Onehunga, Auckland,
Address used since 22 Dec 1997
Brian Mills Ashwell - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 23 Dec 1997
Address: Remuera, Auckland,
Address used since 22 Dec 1997
Peter Boyd Guise - Director (Inactive)
Appointment date: 22 Dec 1997
Termination date: 23 Dec 1997
Address: Parnell, Auckland,
Address used since 22 Dec 1997
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