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Otara Dairies Limited

Type: NZ Limited Company (Ltd)
9429033118567
NZBN
1988072
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 02 Sep 2022

Otara Dairies Limited was incorporated on 02 Oct 2007 and issued an NZ business number of 9429033118567. The registered LTD company has been managed by 5 directors: Aynsley Margaret Dermody - an active director whose contract started on 02 Oct 2007,
Malcolm Brian Dermody - an active director whose contract started on 02 Oct 2007,
Antony Robert Perriam - an active director whose contract started on 20 Dec 2011,
Judith Bower - an inactive director whose contract started on 18 Sep 2008 and was terminated on 20 Dec 2011,
Robert Bower - an inactive director whose contract started on 18 Sep 2008 and was terminated on 20 Dec 2011.
As stated in our database (last updated on 29 Mar 2024), this company filed 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (types include: registered, physical).
Up until 02 Sep 2022, Otara Dairies Limited had been using 85 Gala Street, Invercargill as their physical address.
A total of 4249000 shares are issued to 5 groups (7 shareholders in total). When considering the first group, 1699599 shares are held by 2 entities, namely:
Douglas, Diane Elizabeth (an individual) located at Rd 6, Invercargill postcode 9876,
Perriam, Antony Robert (an individual) located at Rd 6, Invercargill postcode 9876.
Then there is a group that consists of 2 shareholders, holds 60 per cent shares (exactly 2549398 shares) and includes
Dermody, Malcolm Brian - located at Rd 1, Tokanui,
Dermody, Aynsley Margaret - located at Rd 1, Tokanui.
The third share allotment (1 share, 0%) belongs to 1 entity, namely:
Dermody, Aynsley Margaret, located at Rd 1, Tokanui (an individual).

Addresses

Previous address

Address: 85 Gala Street, Invercargill New Zealand

Physical & registered address used from 02 Oct 2007 to 02 Sep 2022

Financial Data

Basic Financial info

Total number of Shares: 4249000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1699599
Individual Douglas, Diane Elizabeth Rd 6
Invercargill
9876
New Zealand
Individual Perriam, Antony Robert Rd 6
Invercargill
9876
New Zealand
Shares Allocation #2 Number of Shares: 2549398
Individual Dermody, Malcolm Brian Rd 1
Tokanui
9884
New Zealand
Individual Dermody, Aynsley Margaret Rd 1
Tokanui
9884
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dermody, Aynsley Margaret Rd 1
Tokanui
9884
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Dermody, Malcolm Brian Rd 1
Tokanui
9884
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Perriam, Antony Robert Rd 6
Invercargill
9876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bower, Robert R D 5
Invercargill
Individual England, Robert Lewis R D 5
Invercargill 9875

New Zealand
Individual Bower, Judith R D 5
Invercargill
Individual Schurr, Christopher Frederick R D 5
Invercargill 9875

New Zealand
Directors

Aynsley Margaret Dermody - Director

Appointment date: 02 Oct 2007

Address: Rd 1, Tokanui, 9884 New Zealand

Address used since 22 Feb 2016


Malcolm Brian Dermody - Director

Appointment date: 02 Oct 2007

Address: Rd 1, Tokanui, 9884 New Zealand

Address used since 22 Feb 2016


Antony Robert Perriam - Director

Appointment date: 20 Dec 2011

Address: Rd 6, Invercargill, 9876 New Zealand

Address used since 01 Feb 2017


Judith Bower - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 20 Dec 2011

Address: R D 5, Invercargill,

Address used since 18 Sep 2008


Robert Bower - Director (Inactive)

Appointment date: 18 Sep 2008

Termination date: 20 Dec 2011

Address: R D 5, Invercargill,

Address used since 18 Sep 2008

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