J and S Ogilvie Limited, a registered company, was incorporated on 14 Apr 2005. 9429034816882 is the NZ business number it was issued. "Management consultancy service" (business classification M696245) is how the company was classified. This company has been run by 2 directors: James Ogilvie - an active director whose contract began on 14 Apr 2005,
Susan Ogilvie - an active director whose contract began on 14 Apr 2005.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 212 Archers Road, Glenfield, Auckland, 0629 (types include: registered, office).
J and S Ogilvie Limited had been using 7-9 Mccoll Street, Newmarket, Auckland as their registered address up to 01 Feb 2022.
Previous names for the company, as we managed to find at BizDb, included: from 21 Apr 2011 to 21 Apr 2011 they were called J and S Ogilivie Limited, from 14 Apr 2005 to 21 Apr 2011 they were called Arran Investments Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40 per cent).
Principal place of activity
59 Arran Road, Browns Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 21 Nov 2011 to 01 Feb 2022
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 05 Sep 2006 to 21 Nov 2011
Address #3: C/-ascent Business Directions Limited, Level 5, 145 Symonds Street, Auckland
Registered address used from 14 Apr 2005 to 05 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Ogilvie, Susan |
Browns Bay Auckland New Zealand |
14 Apr 2005 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ogilvie, James |
Browns Bay Auckland New Zealand |
14 Apr 2005 - |
James Ogilvie - Director
Appointment date: 14 Apr 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2005
Susan Ogilvie - Director
Appointment date: 14 Apr 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 14 Apr 2005
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