One Dog Night Limited, a registered company, was registered on 27 Jul 2007. 9429033230368 is the number it was issued. The company has been managed by 2 directors: Philippa Ann O'carroll - an active director whose contract began on 21 Oct 2011,
Katie Simpson - an inactive director whose contract began on 27 Jul 2007 and was terminated on 21 Oct 2011.
Last updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 102 Eggleston Road, Rd 2, Cheviot, 7382 (types include: registered, physical).
One Dog Night Limited had been using 1049 Mt Nessing Rd, Rd14 Cave, South Canterbury as their registered address up until 10 Nov 2011.
One entity controls all company shares (exactly 100 shares) - O'carroll, Philippa Ann - located at 7382, Rd 2, Cheviot.
Previous addresses
Address: 1049 Mt Nessing Rd, Rd14 Cave, South Canterbury, 7984 New Zealand
Registered & physical address used from 28 Mar 2011 to 10 Nov 2011
Address: 1049 Mt Nessing Rd, Rd14 Cave, 7984 New Zealand
Registered address used from 02 Mar 2010 to 28 Mar 2011
Address: 1049 Mt Nessing Rd, Rd14 Cave 7984 New Zealand
Physical address used from 02 Mar 2010 to 28 Mar 2011
Address: Athlone, 330 Wilfred Rd, Rd14 Cave, South Canterbury 7984
Physical address used from 03 Apr 2009 to 02 Mar 2010
Address: Athlone, 330 Wilfred Rd, Rd14, Cave 7984
Registered address used from 03 Apr 2009 to 02 Mar 2010
Address: Athlone, Rd14 Cave, South Canterbury 8770
Registered & physical address used from 31 Mar 2008 to 03 Apr 2009
Address: 1049 Mt Nessing Rd, Rd14 Cave, South Canterbury
Physical & registered address used from 27 Jul 2007 to 31 Mar 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | O'carroll, Philippa Ann |
Rd 2 Cheviot 7382 New Zealand |
23 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Katie |
Rd14 Cave South Canterbury 7984 New Zealand |
27 Jul 2007 - 23 Oct 2011 |
Philippa Ann O'carroll - Director
Appointment date: 21 Oct 2011
Address: Rd 2, Cheviot, 7382 New Zealand
Address used since 21 Oct 2011
Katie Simpson - Director (Inactive)
Appointment date: 27 Jul 2007
Termination date: 21 Oct 2011
Address: Rd 14, Cave, 7984 New Zealand
Address used since 23 Feb 2010