Oregon Itm Group Limited, a registered company, was registered on 22 Jan 2007. 9429033679563 is the NZ business identifier it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company has been categorised. This company has been supervised by 4 directors: Philip Lloyd Oliver - an active director whose contract started on 22 Jan 2007,
Glenn Ferrow - an active director whose contract started on 22 Jan 2007,
Neville John Dods - an active director whose contract started on 10 Nov 2014,
William Harold Mcdonald - an inactive director whose contract started on 22 Jan 2007 and was terminated on 01 Nov 2016.
Last updated on 11 Jun 2020, the BizDb database contains detailed information about 1 address: 35 May Street, Mount Maunganui, 3116 (types include: physical, registered).
Oregon Itm Group Limited had been using Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui as their physical address until 11 Apr 2013.
Old names for the company, as we found at BizDb, included: from 22 Jan 2007 to 30 Apr 2007 they were named Oregon Group Of Companies Limited.
A total of 60 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 30 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (50 per cent).
Previous address
Address: Dods & Smith Ltd, Chartered Accountants, 35 May Street, Mt Maunganui New Zealand
Physical & registered address used from 22 Jan 2007 to 11 Apr 2013
Basic Financial info
Total number of Shares: 60
Annual return filing month: February
Annual return last filed: 04 Feb 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Director | Glenn Ferrow |
Matua Tauranga 3110 New Zealand |
13 Sep 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Director | Philip Lloyd Oliver |
Otumoetai Tauranga 3110 New Zealand |
13 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
22 Jan 2007 - 25 Aug 2017 | |
Entity | W B Holland Trustee Limited Shareholder NZBN: 9429038007651 Company Number: 873659 |
22 Jan 2007 - 25 Aug 2017 | |
Individual | Phillip Lloyd Oliver |
Tauranga |
22 Jan 2007 - 13 Sep 2016 |
Individual | Glen Ferrow |
Tauranga |
22 Jan 2007 - 13 Sep 2016 |
Individual | William Harold Mcdonald |
Tauranga |
22 Jan 2007 - 01 Nov 2016 |
Individual | Michael John Smith |
Tauranga New Zealand |
22 Jan 2007 - 25 Aug 2017 |
Philip Lloyd Oliver - Director
Appointment date: 22 Jan 2007
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
Glenn Ferrow - Director
Appointment date: 22 Jan 2007
Address: Matua, Tauranga, 3110 New Zealand
Address used since 25 Mar 2010
Neville John Dods - Director
Appointment date: 10 Nov 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Nov 2014
William Harold Mcdonald - Director (Inactive)
Appointment date: 22 Jan 2007
Termination date: 01 Nov 2016
Address: Pillans Point, Tauranga, 3110 New Zealand
Address used since 02 Feb 2016
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