Affleck Dodd O'meara Limited, a registered company, was registered on 26 Jan 2005. 9429034978498 is the number it was issued. The company has been supervised by 3 directors: Dean Graham Affleck - an active director whose contract began on 26 Jan 2005,
Gerard Brian Dodd - an active director whose contract began on 01 Feb 2006,
Richard James O'meara - an inactive director whose contract began on 03 Dec 2012 and was terminated on 12 May 2014.
Last updated on 11 May 2021, BizDb's data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (category: registered, physical).
Affleck Dodd O'meara Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their physical address until 17 Aug 2018.
Former names for this company, as we found at BizDb, included: from 09 Mar 2006 to 14 May 2013 they were named Affleck & Dodd Limited, from 26 Jan 2005 to 09 Mar 2006 they were named Affleck Accountancy Limited.
A total of 120 shares are allotted to 6 shareholders (6 groups). The first group includes 1 share (0.83 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.83 per cent). Lastly we have the 3rd share allotment (1 share 0.83 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand
Physical & registered address used from 15 Jul 2016 to 17 Aug 2018
Address: Level 2, 65 Centennial Avenue, Alexandra New Zealand
Registered & physical address used from 26 Jan 2005 to 15 Jul 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 19 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Richard James O'meara |
Lake Hayes Estate Queenstown 9304 New Zealand |
03 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Dean Graham Affleck |
Cromwell Cromwell 9310 New Zealand |
26 Jan 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Gerard Brian Dodd |
R D 1 Alexandra 9391 New Zealand |
16 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 39 | |||
| Other | Gerard Brian Dodd & Sonya Margaret Dodd-jointly |
R D 1 Alexandra 9391 |
16 Mar 2006 - |
| Shares Allocation #5 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 |
69 Tarbert Street Alexandra 9320 New Zealand |
03 Dec 2012 - |
| Shares Allocation #6 Number of Shares: 39 | |||
| Entity (NZ Limited Company) | Subtle Trustee Limited Shareholder NZBN: 9429043390687 |
45 Camp Street Queenstown 9300 New Zealand |
25 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
18 Sep 2008 - 03 Dec 2012 | |
| Entity | Rathcabbin Holdings Limited Shareholder NZBN: 9429030525900 Company Number: 3992378 |
03 Dec 2012 - 16 Dec 2015 | |
| Entity | Rathcabbin Holdings Limited Shareholder NZBN: 9429030525900 Company Number: 3992378 |
03 Dec 2012 - 16 Dec 2015 | |
| Individual | Sonia Margaret Dodd |
R D 1 Alexandra 9391 New Zealand |
16 Mar 2006 - 03 Dec 2012 |
| Entity | Southern Trustees Limited Shareholder NZBN: 9429037606442 Company Number: 955759 |
18 Sep 2008 - 03 Dec 2012 | |
| Individual | Rebecca Barbara Helen O'meara |
Lake Hayes Estate Queenstown 9304 New Zealand |
16 Dec 2015 - 25 Oct 2016 |
Dean Graham Affleck - Director
Appointment date: 26 Jan 2005
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 30 Jul 2015
Gerard Brian Dodd - Director
Appointment date: 01 Feb 2006
Address: Rd 1, Alexandra, 9391 New Zealand
Address used since 22 Jun 2010
Richard James O'meara - Director (Inactive)
Appointment date: 03 Dec 2012
Termination date: 12 May 2014
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 03 Dec 2012
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