Overland Group Australia Limited was registered on 20 Oct 2011 and issued a business number of 9429030914766. This registered LTD company has been run by 3 directors: Shane Gregory Anselmi - an active director whose contract began on 20 Oct 2011,
Anthony John Anselmi - an inactive director whose contract began on 20 Oct 2011 and was terminated on 26 Jul 2024,
Louise Elizabeth Reynolds - an inactive director whose contract began on 20 Oct 2011 and was terminated on 26 Jul 2024.
As stated in BizDb's information (updated on 09 May 2025), the company uses 2 addresses: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 (physical address).
Up until 02 Nov 2023, Overland Group Australia Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their service address.
BizDb found other names used by the company: from 13 Oct 2011 to 16 Jul 2012 they were named Overland Footwear Australia Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 250 shares are held by 3 entities, namely:
Alleman, Ross Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118,
Lamb, Lionel Max (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Anselmi, Anthony John (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
21St Century Consultants Limited - located at Highbrook, East Tamaki.
Previous addresses
Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 New Zealand
Service & registered address used from 05 Mar 2020 to 02 Nov 2023
Address #2: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 12 Nov 2018 to 05 Mar 2020
Address #3: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 04 Dec 2017 to 12 Nov 2018
Address #4: 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 22 Aug 2013 to 04 Dec 2017
Address #5: 46 Taupiri Street, Te Kuiti, Te Kuiti, 3910 New Zealand
Registered & physical address used from 20 Oct 2011 to 22 Aug 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Alleman, Ross Michael |
Mount Maunganui Mount Maunganui 3118 New Zealand |
20 Oct 2011 - |
| Individual | Lamb, Lionel Max |
Te Kuiti Te Kuiti 3910 New Zealand |
11 Feb 2025 - |
| Individual | Anselmi, Anthony John |
Remuera Auckland 1050 New Zealand |
20 Oct 2011 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | 21st Century Consultants Limited Shareholder NZBN: 9429037869472 |
Highbrook East Tamaki 2013 New Zealand |
20 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Anselmi, Deirdre Paticia |
Remuera Auckland 1050 New Zealand |
20 Oct 2011 - 15 Jan 2013 |
Ultimate Holding Company
Shane Gregory Anselmi - Director
Appointment date: 20 Oct 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2011
Anthony John Anselmi - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 26 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2011
Louise Elizabeth Reynolds - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 26 Jul 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2011
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