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Otamure Pad Doc Limited

Type: NZ Limited Company (Ltd)
9429030371323
NZBN
4240678
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440030
Industry classification code
Holiday House And Flat Operation
Industry classification description
Current address
62a Beach Road
Castor Bay
Auckland 0620
New Zealand
Physical & service & registered address used since 07 Feb 2013
62a Beach Road
Castor Bay
Auckland 0620
New Zealand
Postal address used since 12 Aug 2019
62a Beach Road
Castor Bay
Auckland 0620
New Zealand
Office address used since 07 Sep 2020

Otamure Pad Doc Limited was launched on 07 Feb 2013 and issued an NZBN of 9429030371323. The registered LTD company has been managed by 4 directors: Stephen Phillip Cohen - an active director whose contract began on 07 Feb 2013,
Euphymya Kahu Marie Lavelle - an active director whose contract began on 07 Feb 2013,
Eleanora Ephina Narlea Cohen - an active director whose contract began on 07 Feb 2013,
William James Lavelle - an active director whose contract began on 07 Feb 2013.
According to BizDb's information (last updated on 20 Apr 2024), this company filed 1 address: 62A Beach Road, Castor Bay, Auckland, 0620 (type: office, postal).
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Lavelle, William James (a director) located at Castor Bay, Auckland postcode 0620,
Lavelle, Euphymya Kahu Marie (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Cohen, Eleanora Ephina Narlea - located at Grey Lynn, Auckland,
Cohen, Stephen Phillip - located at Grey Lynn, Auckland. Otamure Pad Doc Limited has been categorised as "Holiday house and flat operation" (business classification H440030).

Addresses

Principal place of activity

62a Beach Road, Castor Bay, Auckland, 0620 New Zealand

Contact info
64 9 4107131
Phone
euphymya@slingshot.co.nz
12 Aug 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lavelle, William James Castor Bay
Auckland
0620
New Zealand
Director Lavelle, Euphymya Kahu Marie Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Cohen, Eleanora Ephina Narlea Grey Lynn
Auckland
1021
New Zealand
Director Cohen, Stephen Phillip Grey Lynn
Auckland
1021
New Zealand
Directors

Stephen Phillip Cohen - Director

Appointment date: 07 Feb 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Feb 2013


Euphymya Kahu Marie Lavelle - Director

Appointment date: 07 Feb 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Feb 2013


Eleanora Ephina Narlea Cohen - Director

Appointment date: 07 Feb 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 07 Feb 2013


William James Lavelle - Director

Appointment date: 07 Feb 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Feb 2013

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