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Odgers And Rushbrooke Limited

Type: NZ Limited Company (Ltd)
9429031549158
NZBN
2476250
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
62 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 12 Nov 2015
62 Alexandra Street
Te Awamutu
Te Awamutu 3800
New Zealand
Postal & office & delivery address used since 03 Oct 2022

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).

Addresses

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

Contact info
64 7 8717006
30 Oct 2018 Phone
No website
Website
https://www.mtf.co.nz/contact/find-franchise/mtf-finance-te-awamutu
03 Oct 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 55
Individual Odgers, Richard Allistair Clayton Rd 10
Ohaupo
3290
New Zealand
Individual Odgers, Holly Maree Rd 10
Ohaupo
3290
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Rushbrooke, Douglas Lloyd Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Graham Malcolm Pirongia
Pirongia
3802
New Zealand
Directors

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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