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J And S Ogilvie Limited

Type: NZ Limited Company (Ltd)
9429034816882
NZBN
1624281
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
59 Arran Road
Browns Bay
Auckland 0630
New Zealand
Physical & service address used since 14 Apr 2005
59 Arran Road
Browns Bay
Auckland 0630
New Zealand
Office & delivery & postal address used since 28 Feb 2020
212 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered address used since 01 Feb 2022

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).

Addresses

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

Contact info
64 27 2883516
28 Feb 2020 Phone
jsogilvie07@gmail.com
28 Feb 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Ogilvie, Susan Browns Bay
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ogilvie, James Browns Bay
Auckland

New Zealand
Directors

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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