Davis Ogilvie Enterprises Limited, a registered company, was launched on 02 Oct 2006. 9429033887562 is the business number it was issued. This company has been managed by 8 directors: Russell Thomas Benge - an active director whose contract began on 03 Nov 2015,
Tony Kenneth Lindbom - an active director whose contract began on 17 Dec 2015,
Elliot Edward Duke - an active director whose contract began on 17 Dec 2015,
David Fraser Ward - an inactive director whose contract began on 02 Oct 2006 and was terminated on 07 Dec 2015,
Peter Timothy Mcauley - an inactive director whose contract began on 02 Oct 2006 and was terminated on 26 Oct 2013.
Last updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered).
Davis Ogilvie Enterprises Limited had been using 6 Lancaster Street, Waltham, Christchurch as their registered address up until 17 Dec 2013.
A single entity owns all company shares (exactly 1000 shares) - Davis Ogilvie & Partners Limited - located at 8013, 83 Victoria Street, Christchurch.
Previous addresses
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 03 Oct 2012 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Physical address used from 20 Jun 2011 to 17 Dec 2013
Address: 6 Lancaster Street, Waltham, Christchurch, 8011 New Zealand
Registered address used from 20 Jun 2011 to 03 Oct 2012
Address: C/-ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch New Zealand
Physical & registered address used from 02 Oct 2006 to 20 Jun 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Davis Ogilvie & Partners Limited Shareholder NZBN: 9429039548740 |
83 Victoria Street Christchurch 8013 New Zealand |
24 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 |
02 Oct 2006 - 24 Jul 2013 | |
| Entity | Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 |
02 Oct 2006 - 24 Jul 2013 |
Ultimate Holding Company
Russell Thomas Benge - Director
Appointment date: 03 Nov 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 03 Nov 2015
Tony Kenneth Lindbom - Director
Appointment date: 17 Dec 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 17 Dec 2015
Address: Richmond, Richmond, 7020 New Zealand
Address used since 17 Dec 2015
Elliot Edward Duke - Director
Appointment date: 17 Dec 2015
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 17 Dec 2015
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 17 Dec 2015
David Fraser Ward - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 07 Dec 2015
Address: Stepneyville, Nelson, 7010 New Zealand
Address used since 11 Sep 2009
Peter Timothy Mcauley - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 26 Oct 2013
Address: Papanui, Christchurch, 8053 New Zealand
Address used since 04 Oct 2011
Herbert Winston Barrymore Greig - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 01 Oct 2010
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 11 Sep 2009
Richard Mark Osborne - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 19 Apr 2010
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 02 Oct 2006
Graeme Roy Hamilton - Director (Inactive)
Appointment date: 02 Oct 2006
Termination date: 16 Mar 2010
Address: Homebush Road, Darfield,
Address used since 02 Oct 2006
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