Odyssey Group Limited, a registered company, was started on 07 Feb 2005. 9429034978832 is the business number it was issued. This company has been run by 4 directors: Denise Mirth Rolleston - an active director whose contract started on 20 May 2005,
Margaret Isabel Eaton Cooper - an active director whose contract started on 20 May 2005,
Rosemary Anne Chalmers - an inactive director whose contract started on 20 May 2005 and was terminated on 30 Jun 2017,
Andrew Marc Rolleston - an inactive director whose contract started on 07 Feb 2005 and was terminated on 20 May 2005.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 32-34 Portside Drive, Mount Maunganui, 3149 (category: registered, physical).
Odyssey Group Limited had been using C/-Pelco N Z Limited, 32 Portside Drive, Mount Maunganui as their physical address up to 29 May 2015.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent). Finally there is the next share allotment (200 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: C/-pelco N Z Limited, 32 Portside Drive, Mount Maunganui, 3149 New Zealand
Physical & registered address used from 26 May 2014 to 29 May 2015
Address: C/-pelco N Z Limited, 32 Portside Drive, Mount Maunganui New Zealand
Registered & physical address used from 07 Feb 2005 to 26 May 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Rolleston, Denise Mirth |
Papamoa 3118 New Zealand |
20 May 2005 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Eaton Cooper, Margaret Isabel |
Matua Tauranga 3110 New Zealand |
20 May 2005 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Chalmers, Rosemary Anne |
58 Te Puna Road R D 6, Tauranga 3176 New Zealand |
20 May 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Pelco Holdings Limited Shareholder NZBN: 9429036048809 |
32 Portside Drive Mount Maunganui |
07 Feb 2005 - |
Denise Mirth Rolleston - Director
Appointment date: 20 May 2005
Address: Papamoa, 3118 New Zealand
Address used since 17 May 2016
Margaret Isabel Eaton Cooper - Director
Appointment date: 20 May 2005
Address: Matua, Tauranga, 3110 New Zealand
Address used since 27 May 2010
Rosemary Anne Chalmers - Director (Inactive)
Appointment date: 20 May 2005
Termination date: 30 Jun 2017
Address: Rd 6, Tauranga, 3174 New Zealand
Address used since 17 May 2016
Andrew Marc Rolleston - Director (Inactive)
Appointment date: 07 Feb 2005
Termination date: 20 May 2005
Address: Papamoa,
Address used since 07 Feb 2005
Pelagic Fishing Limited
32 Portside Drive
Pelco Holdings Limited
32 Portside Drive
Denkyra Limited
32 Portside Drive
Tawera Fishing Company Limited
32 Portside Drive
Pelco Receiving Limited
32 Portside Drive
Matariki Limited
32 Portside Drive