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Ortem Holdings Limited

Type: NZ Limited Company (Ltd)
9429031157360
NZBN
3338490
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 10, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 20 Feb 2015

Ortem Holdings Limited was started on 30 Mar 2011 and issued an NZ business identifier of 9429031157360. This registered LTD company has been run by 3 directors: Gayeanne Jennings - an active director whose contract started on 18 May 2015,
Ian Jennings - an active director whose contract started on 18 May 2015,
John Francis Pak - an inactive director whose contract started on 30 Mar 2011 and was terminated on 18 May 2015.
As stated in our data (updated on 21 Mar 2024), this company registered 1 address: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
Until 20 Feb 2015, Ortem Holdings Limited had been using Flat 10, 85 Alexandra Street, Hamilton Central as their registered address.
BizDb identified more names used by this company: from 30 Mar 2011 to 21 May 2015 they were named Premier 20 Limited.
A total of 200000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 196000 shares are held by 1 entity, namely:
Jennings Family Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3240.
The second group consists of 1 shareholder, holds 1% shares (exactly 2000 shares) and includes
Jennings, Ian - located at Saint Andrews, Hamilton.
The 3rd share allotment (2000 shares, 1%) belongs to 1 entity, namely:
Jennings, Gayeanne, located at Saint Andrews, Hamilton (a director). Ortem Holdings Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address: Flat 10, 85 Alexandra Street, Hamilton Central, 3204 New Zealand

Registered & physical address used from 30 Mar 2011 to 20 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 200000

Annual return filing month: February

Annual return last filed: 13 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 196000
Entity (NZ Limited Company) Jennings Family Trustee Limited
Shareholder NZBN: 9429048813518
Hamilton Central
Hamilton
3240
New Zealand
Shares Allocation #2 Number of Shares: 2000
Director Jennings, Ian Saint Andrews
Hamilton
3200
New Zealand
Shares Allocation #3 Number of Shares: 2000
Director Jennings, Gayeanne Saint Andrews
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pak, John Francis Frankton
Hamilton
3204
New Zealand
Director John Francis Pak Frankton
Hamilton
3204
New Zealand
Directors

Gayeanne Jennings - Director

Appointment date: 18 May 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 May 2015


Ian Jennings - Director

Appointment date: 18 May 2015

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 18 May 2015


John Francis Pak - Director (Inactive)

Appointment date: 30 Mar 2011

Termination date: 18 May 2015

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 10 Feb 2014

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