Otope Investments Limited, a registered company, was registered on 16 Dec 2004. 9429035030287 is the NZ business number it was issued. The company has been managed by 4 directors: Hamish Alick Buchanan - an active director whose contract began on 16 Dec 2004,
Leanne Claire Buchanan - an active director whose contract began on 03 Dec 2020,
Susan Mary Jean Buchanan - an inactive director whose contract began on 17 Oct 2006 and was terminated on 02 Dec 2020,
John Jauncey Buchanan - an inactive director whose contract began on 17 Oct 2006 and was terminated on 02 Dec 2020.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Ward Street, Dannevirke, 4930 (type: physical, registered).
Otope Investments Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address up until 13 Jun 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 10 Jun 2014 to 13 Jun 2014
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical & registered address used from 22 May 2013 to 10 Jun 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 07 Oct 2010 to 22 May 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Registered address used from 14 May 2008 to 07 Oct 2010
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main St, Palmerston North New Zealand
Physical address used from 14 May 2008 to 07 Oct 2010
Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North
Registered address used from 16 Dec 2004 to 14 May 2008
Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North
Physical address used from 16 Dec 2004 to 14 May 2008
Basic Financial info
Total number of Shares: 100
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: 50 | |||
| Director | Buchanan, Leanne Claire |
Rd 5 Dannevirke 4975 New Zealand |
20 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Buchanan, Hamish Alick |
Rd 5 Dannevirke 4975 New Zealand |
16 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buchanan, Susan Mary Jean |
Rd 5 Dannevirke 4975 New Zealand |
19 Feb 2007 - 20 Jan 2021 |
| Individual | Buchanan, John Jauncey |
Rd 5 Dannevirke 4975 New Zealand |
19 Feb 2007 - 20 Jan 2021 |
Hamish Alick Buchanan - Director
Appointment date: 16 Dec 2004
Address: Rd 5, Dannevirke, 4975 New Zealand
Address used since 23 Nov 2020
Address: Rd 8, Dannevirke, 4978 New Zealand
Address used since 02 May 2017
Leanne Claire Buchanan - Director
Appointment date: 03 Dec 2020
Address: Rd 5, Dannevirke, 4975 New Zealand
Address used since 03 Dec 2020
Susan Mary Jean Buchanan - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 02 Dec 2020
Address: Rd 5, Dannevirke, 4975 New Zealand
Address used since 21 May 2010
John Jauncey Buchanan - Director (Inactive)
Appointment date: 17 Oct 2006
Termination date: 02 Dec 2020
Address: Rd 5, Dannevirke, 4975 New Zealand
Address used since 21 May 2010
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