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La Vallee Limited

Type: NZ Limited Company (Ltd)
9429035077251
NZBN
1577384
Company Number
Registered
Company Status
A014220
Industry classification code
Beef Cattle Farming
Industry classification description
Current address
61 Porteous Road
Warrington
Otago New Zealand
Registered address used since 18 Nov 2004
61 Porteous Road
Warrington
Dunedin New Zealand
Physical & service address used since 18 Nov 2004
61 Porteous Road
Warrington
Dunedin 9449
New Zealand
Delivery & office address used since 25 Apr 2020

La Vallee Limited was launched on 18 Nov 2004 and issued an NZ business number of 9429035077251. This registered LTD company has been run by 2 directors: Steven Michael Robert Ozanne - an active director whose contract started on 18 Nov 2004,
Rachel Ann Ozanne - an active director whose contract started on 18 Nov 2004.
As stated in our database (updated on 09 Mar 2024), this company registered 4 addresses: 61 Porteous Road, Warrington, Dunedin, 9449 (delivery address),
Cmb14019, Warrington, Otago, 9449 (postal address),
61 Porteous Road, Warrington, Dunedin, 9449 (office address),
61 Porteous Road, Warrington, Otago (registered address) among others.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Ozanne, Steven Michael Robert (an individual) located at Warrington, Otago.
Another group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Ozanne, Steven Michael Robert - located at Warrington, Otago,
Ozanne, Rachel Ann - located at Warrington, Otago.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Ozanne, Rachel Ann, located at Warrington, Otago (an individual),
Ozanne, Steven Michael Robert, located at Warrington, Otago (an individual). La Vallee Limited has been classified as "Beef cattle farming" (ANZSIC A014220).

Addresses

Other active addresses

Address #4: Cmb14019, Warrington, Otago, 9449 New Zealand

Postal address used from 25 Apr 2020

Principal place of activity

61 Porteous Road, Warrington, Dunedin, 9449 New Zealand

Contact info
64 03482 2654
25 Apr 2020 Phone
ozannesr@me.com
25 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ozanne, Steven Michael Robert Warrington
Otago

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Ozanne, Steven Michael Robert Warrington
Otago

New Zealand
Individual Ozanne, Rachel Ann Warrington
Otago

New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Ozanne, Rachel Ann Warrington
Otago

New Zealand
Individual Ozanne, Steven Michael Robert Warrington
Otago

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Ozanne, Rachel Ann Warrington
Otago

New Zealand
Directors

Steven Michael Robert Ozanne - Director

Appointment date: 18 Nov 2004

Address: Warrington, Otago, 9449 New Zealand

Address used since 02 Apr 2016


Rachel Ann Ozanne - Director

Appointment date: 18 Nov 2004

Address: Warrington, Otago, 9449 New Zealand

Address used since 02 Apr 2016

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