Oil Changers Botany Limited was started on 01 Oct 2013 and issued a number of 9429030039711. The registered LTD company has been run by 3 directors: Benjamin Stuart John Falconer - an active director whose contract began on 01 Oct 2013,
Denise Margaret Falconer - an inactive director whose contract began on 01 Oct 2013 and was terminated on 17 Mar 2016,
Leith Gordon Falconer - an inactive director whose contract began on 01 Oct 2013 and was terminated on 17 Mar 2016.
According to our database (last updated on 02 May 2025), this company filed 1 address: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (types include: registered, physical).
Until 25 May 2017, Oil Changers Botany Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
A total of 100 shares are issued to 2 groups (5 shareholders in total). When considering the first group, 33 shares are held by 4 entities, namely:
Falconer, Denise Margaret (an individual) located at Casebrook, Christchurch postcode 8051,
Falconer, Leith Gordon (an individual) located at Casebrook, Christchurch postcode 8051,
Denise Falconer (a director) located at Casebrook, Christchurch postcode 8051.
The second group consists of 1 shareholder, holds 67% shares (exactly 67 shares) and includes
Falconer, Benjamin Stuart John - located at Burswood, Auckland. Oil Changers Botany Limited is classified as "Automotive servicing - general mechanical repairs" (business classification S941910).
Previous address
Address #1: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 01 Oct 2013 to 25 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Individual | Falconer, Denise Margaret |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
| Individual | Falconer, Leith Gordon |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
| Director | Denise Margaret Falconer |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
| Director | Leith Gordon Falconer |
Casebrook Christchurch 8051 New Zealand |
01 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Falconer, Benjamin Stuart John |
Burswood Auckland 2013 New Zealand |
01 Oct 2013 - |
Benjamin Stuart John Falconer - Director
Appointment date: 01 Oct 2013
Address: Burswood, Auckland, 2013 New Zealand
Address used since 30 Sep 2019
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Oct 2013
Address: Burswood, Auckland, 2013 New Zealand
Address used since 03 Oct 2017
Denise Margaret Falconer - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Mar 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Oct 2013
Leith Gordon Falconer - Director (Inactive)
Appointment date: 01 Oct 2013
Termination date: 17 Mar 2016
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 01 Oct 2013
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