Odlum Group Limited, a registered company, was launched on 08 Oct 2008. 9429032539011 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Mark Robert Odlum - an active director whose contract began on 01 Feb 2023,
Jennie Helen Bale - an active director whose contract began on 01 Feb 2023,
Raewyn Jane Odlum - an inactive director whose contract began on 08 Oct 2008 and was terminated on 03 Feb 2023,
Jack Odlum - an inactive director whose contract began on 08 Oct 2008 and was terminated on 11 Jan 2018.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
Odlum Group Limited had been using Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville as their physical address until 17 Feb 2012.
Previous aliases used by this company, as we established at BizDb, included: from 08 Oct 2008 to 19 Oct 2022 they were named Fibre Networks Nz Limited.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group includes 100 shares (10%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 450 shares (45%).
Previous address
Address: Cooper Aitken & Partners Ltd, 42 Moorhouse Street, Morrinsville New Zealand
Physical & registered address used from 08 Oct 2008 to 17 Feb 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Odlum, Raewyn Jane |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Odlum, Mark Robert |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - |
Entity (NZ Limited Company) | Ca Trustees (odlum Bale) Limited Shareholder NZBN: 9429046298348 |
Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Individual | Bale, Jennie Helen |
Morrinsville Morrinsville 3300 New Zealand |
13 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Odlum, Jack |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - 30 Aug 2018 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville 3300 New Zealand |
08 Oct 2008 - 05 May 2023 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - 05 May 2023 |
Entity | Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Company Number: 1105435 |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - 05 May 2023 |
Individual | Odlum, Jack |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - 30 Aug 2018 |
Individual | Odlum, Jack |
Morrinsville Morrinsville 3300 New Zealand |
08 Oct 2008 - 30 Aug 2018 |
Mark Robert Odlum - Director
Appointment date: 01 Feb 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Feb 2023
Jennie Helen Bale - Director
Appointment date: 01 Feb 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Feb 2023
Raewyn Jane Odlum - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 03 Feb 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 27 Mar 2010
Jack Odlum - Director (Inactive)
Appointment date: 08 Oct 2008
Termination date: 11 Jan 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 27 Mar 2010
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