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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Olifiers, John Peter |
R D 2 Whakatane |
01 May 2002 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Smart Accountants Trustee Limited Shareholder NZBN: 9429036614585 |
Whakatane Whakatane 3120 New Zealand |
31 May 2017 - |
Individual | Olifiers, John Peter |
R D 2 Whakatane |
01 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Valerie Anne |
R D 2 Whakatane |
01 May 2002 - 26 Jan 2018 |
Individual | Olifieers, John Peter |
R D 2 Whakatane |
01 May 2002 - 22 Mar 2019 |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
01 May 2002 - 31 May 2017 | |
Individual | Olifieers, John Peter |
R D 2 Whakatane |
01 May 2002 - 22 Mar 2019 |
Individual | Wood, Valerie Anne |
R D 2 Whakatane |
01 May 2002 - 26 Jan 2018 |
Individual | Olifieers, John Peter |
R D 2 Whakatane |
01 May 2002 - 22 Mar 2019 |
Individual | Wood, Valerie Anne |
R D 2 |
01 May 2002 - 26 Jan 2018 |
Entity | Rsl Trustee Services Limited Shareholder NZBN: 9429037106942 Company Number: 1090537 |
01 May 2002 - 31 May 2017 |
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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