Olive Road Holdings Limited, a registered company, was registered on 29 Sep 2011. 9429030959965 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 1 director, named Neil Graham Baudinet - an active director whose contract began on 29 Sep 2011.
Last updated on 08 Jun 2025, the BizDb database contains detailed information about 1 address: 4 Lewis Lane, Rd 3, Albany, 0793 (type: registered, physical).
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49 per cent). Lastly there is the next share allocation (50 shares 50 per cent) made up of 3 entities.
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Baudinet, Wendy Jocelyn |
Rd 3 Albany 0793 New Zealand |
29 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Baudinet, Neil Graham |
Rd 3 Albany 0793 New Zealand |
29 Sep 2011 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Quintessential Trustees Limited Shareholder NZBN: 9429037278236 |
Newmarket Auckland 1023 New Zealand |
29 Sep 2011 - |
| Individual | Baudinet, Wendy Jocelyn |
Rd 3 Albany 0793 New Zealand |
29 Sep 2011 - |
| Individual | Baudinet, Neil Graham |
Rd 3 Albany 0793 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chan, Shui Woo |
11 Lung Tak Street Tsuen Wan, Nt Hong Kong SAR China |
15 Mar 2013 - 16 Aug 2019 |
Neil Graham Baudinet - Director
Appointment date: 29 Sep 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Sep 2011
Kiwispace Foundation
27 Goldflats Lane
Sensing Style Limited
60c Goldflats Lane
Liberte Consulting Limited
60c Goldflats Lane
Zagato Limited
9 Oak Lane
Noozi Limited
92 Oak Lane
Blake Civil Construction Limited
43 Mill Flat Road
Harris & Wendy Limited
335 Glenmore Road
Milbar Holdings Limited
646 Ridge Road
New Forward Limited
128 Wake Road
Nomlas Holdings Limited
79 Paremoremo Road
Omega Street Limited
280 Glenmore Road
Watson Five Trustee Limited
406d Sunnyside Road