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Ralph Ogg Motors Limited

Type: NZ Limited Company (Ltd)
9429031850551
NZBN
135885
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 18 May 2022

Ralph Ogg Motors Limited was started on 03 Sep 1974 and issued an NZ business identifier of 9429031850551. This registered LTD company has been run by 6 directors: David Kipp Alexander - an active director whose contract began on 15 Feb 2022,
Sharyn May Ogg - an active director whose contract began on 22 Apr 2022,
Ralph Edwin Ogg - an inactive director whose contract began on 20 Sep 1990 and was terminated on 25 Apr 2022,
Carolyn Wright - an inactive director whose contract began on 01 May 2010 and was terminated on 01 Apr 2014,
Caroline May Ogg - an inactive director whose contract began on 20 Sep 1990 and was terminated on 01 May 2010.
As stated in our data (updated on 27 Apr 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Until 18 May 2022, Ralph Ogg Motors Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address.
A total of 32777 shares are allocated to 1 group (3 shareholders in total). In the first group, 32777 shares are held by 3 entities, namely:
Ogg, Sharyn May (a director) located at Rd 2, Wakefield postcode 7096,
Ogg, Ralph Edwin (an individual) located at Tai Tapu postcode 7645,
Dk Alexander Trustee 2015 Limited (an entity) located at Mount Plesant, Christchurch postcode 8081.

Addresses

Previous addresses

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

Registered & physical address used from 08 Jun 2018 to 18 May 2022

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

Physical & registered address used from 07 Jun 2013 to 08 Jun 2018

Address: 154 Tuam Street, Christchurch New Zealand

Registered address used from 06 Dec 1996 to 07 Jun 2013

Address: D K Alexander, Chartered Accountant, 154 Tuam Street, Christchurch New Zealand

Physical address used from 06 Dec 1996 to 07 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 32777

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 32777
Director Ogg, Sharyn May Rd 2
Wakefield
7096
New Zealand
Individual Ogg, Ralph Edwin Tai Tapu
7645
New Zealand
Entity (NZ Limited Company) Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Mount Plesant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Entity Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
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
Directors

David Kipp Alexander - Director

Appointment date: 15 Feb 2022

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 15 Feb 2022


Sharyn May Ogg - Director

Appointment date: 22 Apr 2022

Address: Rd 2, Wakefield, 7096 New Zealand

Address used since 22 Apr 2022


Ralph Edwin Ogg - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 25 Apr 2022

Address: Tai Tapu, Christchurch, 7645 New Zealand

Address used since 02 Mar 2017


Carolyn Wright - Director (Inactive)

Appointment date: 01 May 2010

Termination date: 01 Apr 2014

Address: Hope, Nelson,

Address used since 01 May 2010


Caroline May Ogg - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 01 May 2010

Address: Tai Tapu,

Address used since 20 Sep 1990


Stanley Edwin Ogg - Director (Inactive)

Appointment date: 20 Sep 1990

Termination date: 30 May 1996

Address: Tai Tapu,

Address used since 20 Sep 1990

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