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Olliewood Limited

Type: NZ Limited Company (Ltd)
9429036522798
NZBN
1205923
Company Number
Registered
Company Status
Current address
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 May 2017
8 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered address used since 09 Jun 2017
2528 State Highway 30
Rd 2
Whakatane 3192
New Zealand
Physical & service address used since 14 Mar 2018

Olliewood Limited was started on 01 May 2002 and issued an NZ business number of 9429036522798. The registered LTD company has been run by 2 directors: John Peter Olifiers - an active director whose contract started on 01 May 2002,
Valerie Anne Wood - an inactive director whose contract started on 01 May 2002 and was terminated on 08 Jan 2017.
As stated in our database (last updated on 08 Apr 2024), this company registered 1 address: 2528 State Highway 30, Rd 2, Whakatane, 3192 (types include: physical, service).
Up until 14 Mar 2018, Olliewood Limited had been using 8 Richardson Street, Whakatane, Whakatane as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Olifiers, John Peter (an individual) located at R D 2, Whakatane.
The second group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Smart Accountants Trustee Limited - located at Whakatane, Whakatane,
Olifiers, John Peter - located at R D 2, Whakatane.

Addresses

Previous addresses

Address #1: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 09 Jun 2017 to 14 Mar 2018

Address #2: 162b King Street, Whakatane, 3120 New Zealand

Physical & registered address used from 03 Apr 2007 to 09 Jun 2017

Address #3: Rsl Ltd, Chartered Accountants, 52 Commerce St, Whakatane

Physical & registered address used from 01 May 2002 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Olifiers, John Peter R D 2
Whakatane
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Smart Accountants Trustee Limited
Shareholder NZBN: 9429036614585
Whakatane
Whakatane
3120
New Zealand
Individual Olifiers, John Peter R D 2
Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Valerie Anne R D 2
Whakatane
Individual Olifieers, John Peter R D 2
Whakatane
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Individual Olifieers, John Peter R D 2
Whakatane
Individual Wood, Valerie Anne R D 2
Whakatane
Individual Olifieers, John Peter R D 2
Whakatane
Individual Wood, Valerie Anne R D 2
Entity Rsl Trustee Services Limited
Shareholder NZBN: 9429037106942
Company Number: 1090537
Directors

John Peter Olifiers - Director

Appointment date: 01 May 2002

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 25 Mar 2010


Valerie Anne Wood - Director (Inactive)

Appointment date: 01 May 2002

Termination date: 08 Jan 2017

Address: Rd 2, Whakatane, 3192 New Zealand

Address used since 25 Mar 2010

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