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.
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
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 | Period |
---|---|---|---|
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 |
29 Nov 2019 - |
Individual | Ogg, Ralph Edwin |
Rd 2 Christchurch 7672 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Ogg, Ralph Edwin |
Rd 2 Christchurch 7672 New Zealand |
29 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Company Number: 1304377 |
04 Dec 2018 - 29 Nov 2019 | |
Entity | Dk Alexander Trustee 2015 Limited Shareholder NZBN: 9429041644324 Company Number: 5610886 |
13 Jul 2018 - 04 Dec 2018 | |
Entity | Dk Alexander Trustee Limited Shareholder NZBN: 9429035981008 Company Number: 1304377 |
Northcote Christchurch 8052 New Zealand |
04 Dec 2018 - 29 Nov 2019 |
Entity | Dk Alexander Trustee 2015 Limited Shareholder NZBN: 9429041644324 Company Number: 5610886 |
Northcote Christchurch 8052 New Zealand |
13 Jul 2018 - 04 Dec 2018 |
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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