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Eod Limited

Type: NZ Limited Company (Ltd)
9429030383012
NZBN
4217239
Company Number
Registered
Company Status
Current address
Level 13 Otago House
481 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 30 Jan 2013

Eod Limited was incorporated on 30 Jan 2013 and issued a New Zealand Business Number of 9429030383012. This registered LTD company has been managed by 4 directors: Lawrence Gordon Alloo - an active director whose contract started on 30 Jan 2013,
Julian Thomas Betham Grimmond - an active director whose contract started on 30 Jan 2013,
Leslie Hugh Wilson - an active director whose contract started on 30 Jan 2013,
Ivan James Stewart Hall - an active director whose contract started on 30 Jan 2013.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 (category: registered, physical).
A total of 1000 shares are allotted to 4 groups (9 shareholders in total). As far as the first group is concerned, 375 shares are held by 2 entities, namely:
Alloo, Lawrence Gordon (a director) located at Roslyn, Dunedin postcode 9010,
Alloo, Jennifer Clare (an individual) located at Roslyn, Dunedin postcode 9010.
The 2nd group consists of 2 shareholders, holds 37.5% shares (exactly 375 shares) and includes
Skeggs, David George - located at Rd 1, Queenstown,
Alloo, Lawrence Gordon - located at Roslyn, Dunedin.
The third share allocation (125 shares, 12.5%) belongs to 3 entities, namely:
Hall, Sarah Rebecca Bryan, located at Khandallah, Wellington (an individual),
Hall, Ivan James Stewart, located at Khandallah, Wellington (a director),
Goldie, Neville Charles, located at Kandallah, Wellington (an individual).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 375
Director Alloo, Lawrence Gordon Roslyn
Dunedin
9010
New Zealand
Individual Alloo, Jennifer Clare Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 375
Individual Skeggs, David George Rd 1
Queenstown
9371
New Zealand
Director Alloo, Lawrence Gordon Roslyn
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Hall, Sarah Rebecca Bryan Khandallah
Wellington
6035
New Zealand
Director Hall, Ivan James Stewart Khandallah
Wellington
6035
New Zealand
Individual Goldie, Neville Charles Kandallah
Wellington
6035
New Zealand
Shares Allocation #4 Number of Shares: 125
Individual O'hagan, Frith Liza Rd 1
Queenstown
9371
New Zealand
Director Grimmond, Julian Thomas Betham Rd 1
Queenstown
9371
New Zealand
Directors

Lawrence Gordon Alloo - Director

Appointment date: 30 Jan 2013

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 21 Aug 2015


Julian Thomas Betham Grimmond - Director

Appointment date: 30 Jan 2013

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Jan 2013


Leslie Hugh Wilson - Director

Appointment date: 30 Jan 2013

Address: Wanaka, 9305 New Zealand

Address used since 21 Aug 2015


Ivan James Stewart Hall - Director

Appointment date: 30 Jan 2013

Address: Te Awanga, Te Awanga, 4102 New Zealand

Address used since 21 Aug 2015

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