Odgers and Rushbrooke Limited was incorporated on 04 May 2010 and issued a New Zealand Business Number of 9429031549158. The registered LTD company has been run by 6 directors: Douglas Lloyd Rushbrooke - an active director whose contract began on 04 May 2010,
Richard Allistair Clayton Odgers - an active director whose contract began on 07 Sep 2022,
Susan Isabel Rushbrooke - an inactive director whose contract began on 14 May 2021 and was terminated on 07 Sep 2022,
Richard Stephen Scott - an inactive director whose contract began on 26 Aug 2013 and was terminated on 07 Jul 2022,
Graham Malcolm Smith - an inactive director whose contract began on 06 Nov 2013 and was terminated on 31 Mar 2021.
According to our data (last updated on 02 Mar 2024), this company filed 1 address: 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (types include: postal, office).
Until 12 Nov 2015, Odgers and Rushbrooke Limited had been using 418 Sloane Street, Te Awamutu as their registered address.
BizDb found old names for this company: from 04 May 2010 to 17 Oct 2022 they were called Douglas Rushbrooke Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 55 shares are held by 2 entities, namely:
Odgers, Richard Allistair Clayton (an individual) located at Rd 10, Ohaupo postcode 3290,
Odgers, Holly Maree (an individual) located at Rd 10, Ohaupo postcode 3290.
Then there is a group that consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Rushbrooke, Douglas Lloyd - located at Nukuhau, Taupo. Odgers and Rushbrooke Limited is categorised as "Finance company operation" (business classification K623010).
Principal place of activity
62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous address
Address #1: 418 Sloane Street, Te Awamutu, 3800 New Zealand
Registered & physical address used from 04 May 2010 to 12 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 55 | |||
Individual | Odgers, Richard Allistair Clayton |
Rd 10 Ohaupo 3290 New Zealand |
03 Oct 2022 - |
Individual | Odgers, Holly Maree |
Rd 10 Ohaupo 3290 New Zealand |
03 Oct 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Rushbrooke, Douglas Lloyd |
Nukuhau Taupo 3330 New Zealand |
04 May 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Graham Malcolm |
Pirongia Pirongia 3802 New Zealand |
11 Nov 2013 - 30 Mar 2021 |
Douglas Lloyd Rushbrooke - Director
Appointment date: 04 May 2010
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 01 Feb 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 20 Oct 2015
Richard Allistair Clayton Odgers - Director
Appointment date: 07 Sep 2022
Address: Rd 10, Ohaupo, 3290 New Zealand
Address used since 07 Sep 2022
Susan Isabel Rushbrooke - Director (Inactive)
Appointment date: 14 May 2021
Termination date: 07 Sep 2022
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 14 May 2021
Richard Stephen Scott - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 07 Jul 2022
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Feb 2021
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 26 Aug 2013
Graham Malcolm Smith - Director (Inactive)
Appointment date: 06 Nov 2013
Termination date: 31 Mar 2021
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 19 Feb 2021
Address: Pirongia, Pirongia, 3802 New Zealand
Address used since 06 Nov 2013
Richard Stephen Scott - Director (Inactive)
Appointment date: 27 May 2013
Termination date: 26 Aug 2013
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 27 May 2013
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