Olletsoc Limited was registered on 07 Dec 2005 and issued a New Zealand Business Number of 9429034397442. This registered LTD company has been managed by 5 directors: Francis Henry Steele - an active director whose contract began on 28 Jul 2015,
Douglas Harry Steele - an active director whose contract began on 01 Jul 2016,
Douglas Harry Steele - an inactive director whose contract began on 21 Sep 2010 and was terminated on 28 Jul 2015,
John Joseph Costello - an inactive director whose contract began on 20 Jun 2007 and was terminated on 21 Sep 2010,
Robin Winston Hargrave - an inactive director whose contract began on 07 Dec 2005 and was terminated on 20 Jun 2007.
According to BizDb's data (updated on 04 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Sep 2019, Olletsoc Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
BizDb identified previous aliases for this company: from 15 Jun 2007 to 20 Jun 2007 they were called Salguod Limited, from 07 Dec 2005 to 15 Jun 2007 they were called Dellets Limited.
A total of 2 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Steele, Francis Henry (a director) located at Bilambil, Nsw postcode 2486.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Steele, Douglas Harry - located at Bilambil, Nsw.
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Sep 2014 to 01 Apr 2019
Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 29 Aug 2013 to 17 Sep 2014
Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Sep 2010 to 29 Aug 2013
Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland New Zealand
Physical & registered address used from 07 Dec 2005 to 07 Sep 2010
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Steele, Francis Henry |
Bilambil Nsw 2486 Australia |
30 Jul 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Steele, Douglas Harry |
Bilambil Nsw 2486 Australia |
26 Sep 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 |
23 Dec 2008 - 25 Jun 2015 | |
Entity | Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 |
23 Dec 2008 - 25 Jun 2015 | |
Director | Douglas Harry Steele |
Bilambil Nsw 2486 Australia |
25 Jun 2015 - 30 Jul 2015 |
Entity | Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 |
07 Dec 2005 - 27 Jun 2010 | |
Other | Null - Dellets Pty. Limited | 27 Apr 2007 - 27 Jun 2010 | |
Other | Dellets Pty. Limited | 27 Apr 2007 - 27 Jun 2010 | |
Entity | Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 |
07 Dec 2005 - 27 Jun 2010 | |
Individual | Steele, Douglas Harry |
Bilambil Nsw 2486 Australia |
25 Jun 2015 - 30 Jul 2015 |
Francis Henry Steele - Director
Appointment date: 28 Jul 2015
ASIC Name: Dellets Pty Ltd
Address: Bilambil, Nsw, 2486 Australia
Address used since 28 Jul 2015
Address: Bilambil, Nsw, 2486 Australia
Douglas Harry Steele - Director
Appointment date: 01 Jul 2016
ASIC Name: Dellets Pty Ltd
Address: Bilambil, Nsw, 2486 Australia
Address used since 01 Aug 2017
Douglas Harry Steele - Director (Inactive)
Appointment date: 21 Sep 2010
Termination date: 28 Jul 2015
Address: Bilambil, Nsw, 2486 Australia
Address used since 26 Apr 2013
John Joseph Costello - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 21 Sep 2010
Address: Tweed Heads, New South Wales, 2485 Australia
Address used since 30 Aug 2010
Robin Winston Hargrave - Director (Inactive)
Appointment date: 07 Dec 2005
Termination date: 20 Jun 2007
Address: Level 8, 203 Queen Street, Auckland,
Address used since 07 Dec 2005
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