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Ralph Ogg Service Station Limited

Type: NZ Limited Company (Ltd)
9429031805025
NZBN
2352611
Company Number
Removed
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 23 May 2022

Ralph Ogg Service Station Limited was launched on 29 Oct 2009 and issued a New Zealand Business Number of 9429031805025. This removed LTD company has been run by 3 directors: Ralph Edwin Ogg - an active director whose contract began on 29 Oct 2009,
David Kipp Alexander - an active director whose contract began on 20 Nov 2023,
Sharyn May Ogg - an active director whose contract began on 20 Nov 2023.
As stated in BizDb's data (updated on 10 Apr 2024), the company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 23 May 2022, Ralph Ogg Service Station Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Dk Alexander Trustee 2015 Limited (an entity) located at Mount Plesant, Christchurch postcode 8081,
Ogg, Ralph Edwin (an individual) located at Rd 2, Christchurch postcode 7672.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Ogg, Ralph Edwin - located at Rd 2, Christchurch.

Addresses

Previous addresses

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 07 Dec 2017 to 23 May 2022

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Physical & registered address used from 07 Dec 2012 to 07 Dec 2017

Address: 154 Tuam Street, Christchurch New Zealand

Physical & registered address used from 29 Oct 2009 to 07 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Mount Plesant
Christchurch
8081
New Zealand
Individual Ogg, Ralph Edwin Rd 2
Christchurch
7672
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Ogg, Ralph Edwin Rd 2
Christchurch
7672
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Northcote
Christchurch
8052
New Zealand
Entity Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Northcote
Christchurch
8052
New Zealand
Directors

Ralph Edwin Ogg - Director

Appointment date: 29 Oct 2009

Address: Rd 2, Christchurch, 7672 New Zealand

Address used since 26 Nov 2015


David Kipp Alexander - Director

Appointment date: 20 Nov 2023

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Nov 2023


Sharyn May Ogg - Director

Appointment date: 20 Nov 2023

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 20 Nov 2023

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