Otk Australia Limited, a registered company, was started on 12 May 2003. 9429036007370 is the NZBN it was issued. The company has been run by 4 directors: Noel Stuart Reid - an active director whose contract started on 12 May 2003,
Kok Keong Joseph Yip - an inactive director whose contract started on 12 May 2003 and was terminated on 11 Nov 2021,
Douglas Carl Thackray - an inactive director whose contract started on 12 May 2003 and was terminated on 02 Aug 2017,
Jeffrey Nicholas Couch - an inactive director whose contract started on 12 May 2003 and was terminated on 27 Jan 2010.
Updated on 20 Mar 2024, our data contains detailed information about 1 address: 7 Lewis Lane, Rd 3, Coatesville, 0793 (type: registered, physical).
Otk Australia Limited had been using 94 Apollo Drive, Rosedale, Auckland as their physical address up to 19 Nov 2021.
Former names for this company, as we identified at BizDb, included: from 12 May 2003 to 26 Oct 2021 they were called Ams Australia Limited.
A single entity controls all company shares (exactly 1000 shares) - Otangaroa Te Kopuru No. 7 Trust Limited - located at 0793, Rd 3, Riverhead.
Principal place of activity
94 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 94 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 22 Aug 2016 to 19 Nov 2021
Address #2: 36 Tarndale Grove, Albany, Auckland New Zealand
Physical & registered address used from 12 May 2003 to 22 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 08 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Otangaroa Te Kopuru No. 7 Trust Limited Shareholder NZBN: 9429031414593 |
Rd 3 Riverhead 0793 New Zealand |
26 Oct 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advanced Management Systems Limited Shareholder NZBN: 9429040393841 Company Number: 105373 |
Rosedale Auckland 0632 New Zealand |
12 May 2003 - 26 Oct 2021 |
| Entity | Advanced Management Systems Limited Shareholder NZBN: 9429040393841 Company Number: 105373 |
Rosedale Auckland 0632 New Zealand |
12 May 2003 - 26 Oct 2021 |
Ultimate Holding Company
Noel Stuart Reid - Director
Appointment date: 12 May 2003
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 28 Nov 2021
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Aug 2016
Kok Keong Joseph Yip - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 11 Nov 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 12 May 2003
Douglas Carl Thackray - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 02 Aug 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 12 May 2003
Jeffrey Nicholas Couch - Director (Inactive)
Appointment date: 12 May 2003
Termination date: 27 Jan 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 12 May 2003
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