Shortcuts

My Ogle Limited

Type: NZ Limited Company (Ltd)
9429031623834
NZBN
2435466
Company Number
Registered
Company Status
Current address
15 Devon Street
Arrowtown
Other address (Address For Share Register) used since 17 Mar 2010
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Other address (Address For Share Register) used since 23 Jun 2017
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Records & other (Address For Share Register) & shareregister address used since 28 Jun 2018

My Ogle Limited, a registered company, was incorporated on 17 Mar 2010. 9429031623834 is the business number it was issued. This company has been run by 2 directors: Rosemary Olga Duggan - an active director whose contract started on 17 Mar 2010,
Lisa Kaye Crowther - an active director whose contract started on 07 Dec 2021.
Updated on 08 Apr 2024, our data contains detailed information about 5 addresses the company uses, specifically: Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (registered address),
Level 2, 45 Camp Street, Queenstown, 9300 (physical address) among others.
My Ogle Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address until 01 Apr 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Other active addresses

Address #4: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical & service address used from 01 Apr 2022

Address #5: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & service address used from 11 May 2023

Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 06 Jul 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 03 Jul 2017 to 06 Jul 2018

Address #3: 15 Devon Street, Arrowtown, 9302 New Zealand

Physical & registered address used from 17 Mar 2010 to 03 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Crowther, Lisa Kaye Arrowtown
Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Duggan, Rosemary Olga Arrowtown

New Zealand
Directors

Rosemary Olga Duggan - Director

Appointment date: 17 Mar 2010

Address: Arrowtown, 9302 New Zealand

Address used since 07 Jun 2015


Lisa Kaye Crowther - Director

Appointment date: 07 Dec 2021

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 07 Dec 2021

Nearby companies

Aurora Vineyard Limited
Level 2, 11-17 Church Street

Mt Rosa Water Limited
Level 3, 11-17 Church Street

Hamilton & Co Limited
Level 2, 11-17 Church Street

The Body Mechanics Limited
Level 1, 8 Church Street

Fuse Electrical Golden Bay Limited
Level 2, 11-17 Church Street

Novena Property Nz Limited
Level 2, 11-17 Church Street