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Odyssey Group Limited

Type: NZ Limited Company (Ltd)
9429034978832
NZBN
1596545
Company Number
Registered
Company Status
Current address
32-34 Portside Drive
Mount Maunganui 3149
New Zealand
Registered & physical & service address used since 29 May 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Rolleston, Denise Mirth Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Eaton Cooper, Margaret Isabel Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Chalmers, Rosemary Anne 58 Te Puna Road
R D 6, Tauranga
3176
New Zealand
Shares Allocation #4 Number of Shares: 100
Entity (NZ Limited Company) Pelco Holdings Limited
Shareholder NZBN: 9429036048809
32 Portside Drive
Mount Maunganui
Directors

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

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