Ohl Limited

Ohl Limited, a registered company, was registered on 24 Nov 2006. 9429033734156 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Mark Stephen Hotchin - an active director whose contract started on 24 Nov 2006,
Eric W. - an inactive director whose contract started on 22 Jan 2008 and was terminated on 21 Dec 2017,
Mark Peter Flay - an inactive director whose contract started on 20 Feb 2008 and was terminated on 27 Jul 2012,
Lisabeth Ann Style - an inactive director whose contract started on 24 Nov 2006 and was terminated on 20 Feb 2008.
Updated on 12 Apr 2024, our data contains detailed information about 1 address: 2 Kitchener Street, Auckland, 1010 (type: physical, registered).
Ohl Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their registered address until 22 Nov 2018.
Previous aliases for the company, as we found at BizDb, included: from 19 Mar 2008 to 14 Feb 2011 they were named Ohl Limited, from 24 Nov 2006 to 19 Mar 2008 they were named Hanover Overseas Limited.
A total of 3691300 shares are allocated to 3 shareholders (3 groups). The first group consists of 174818 shares (4.74%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 174817 shares (4.74%). Lastly the next share allocation (3341665 shares 90.53%) made up of 1 entity.

Previous addresses

Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Aug 2010 to 22 Nov 2018

Address: Level 5, 520 Queen Street, Auckland New Zealand

Physical & registered address used from 19 Apr 2010 to 05 Aug 2010

Address: Level 4, 520 Queen Street, Auckland

Physical & registered address used from 02 Mar 2009 to 19 Apr 2010

Address: Level 11, 2 Kitchener Street, Auckland

Registered & physical address used from 28 Feb 2008 to 02 Mar 2009

Address: Level 23, Vero Centre, 48 Shortland Street, Auckland

Registered & physical address used from 24 Nov 2006 to 28 Feb 2008

Previous Shareholders

Ultimate Holding Company

Mark Stephen Hotchin - Director

Appointment date: 24 Nov 2006

Eric W. - Director (Inactive)

Appointment date: 22 Jan 2008

Termination date: 21 Dec 2017

Mark Peter Flay - Director (Inactive)

Appointment date: 20 Feb 2008

Termination date: 27 Jul 2012

Lisabeth Ann Style - Director (Inactive)

Appointment date: 24 Nov 2006

Termination date: 20 Feb 2008