Ortim Design Limited was launched on 17 Apr 2002 and issued an NZ business number of 9429036543540. This registered LTD company has been managed by 3 directors: Nicola Ross - an active director whose contract began on 17 Apr 2002,
Harold John Williams - an inactive director whose contract began on 30 Jan 2018 and was terminated on 31 Mar 2021,
Jeremy William Blair Ross - an inactive director whose contract began on 17 Apr 2002 and was terminated on 26 Jan 2018.
As stated in BizDb's database (updated on 04 Nov 2021), the company uses 1 address: 48 Stonemason Avenue, Stonefields, Auckland, 1072 (types include: registered, physical).
Until 23 Jan 2020, Ortim Design Limited had been using 20 Purchas Hill Drive, Stonefields, Auckland as their registered address.
BizDb identified other names used by the company: from 17 Apr 2002 to 08 Apr 2008 they were called Defigo Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 977 shares are held by 1 entity, namely:
Nicola Ross (an individual) located at Stonefields, Auckland postcode 1072.
Another group consists of 2 shareholders, holds 2.3% shares (exactly 23 shares) and includes
Harold Williams - located at Lincoln, Lincoln,
Harold Williams - located at Lincoln, Lincoln.
Previous addresses
Address: 20 Purchas Hill Drive, Stonefields, Auckland, 1072 New Zealand
Registered & physical address used from 01 Nov 2017 to 23 Jan 2020
Address: 34 Onslow Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 12 Oct 2015 to 01 Nov 2017
Address: 3a Benson Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 26 Oct 2011 to 12 Oct 2015
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 24 Aug 2011 to 26 Oct 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 02 Nov 2010 to 24 Aug 2011
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered address used from 06 Nov 2009 to 02 Nov 2010
Address: Stretsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical address used from 06 Nov 2009 to 02 Nov 2010
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley St, Ellerslie Auckland
Physical & registered address used from 03 Nov 2004 to 06 Nov 2009
Address: Streetsmart Accountants, Level 4 Ellerslie Tower, 56-60 Cawley St, Ellerslie Auckland
Physical & registered address used from 16 Dec 2002 to 03 Nov 2004
Address: Streetsmart Group Limited, 1st Floor, Asb Bank Building, 187 Great South Road, Manurewa
Registered & physical address used from 17 Apr 2002 to 16 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 09 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 977 | |||
Individual | Nicola Ross |
Stonefields Auckland 1072 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 23 | |||
Individual | Harold John Williams |
Lincoln Lincoln 7608 New Zealand |
18 Jun 2019 - |
Director | Harold John Williams |
Lincoln Lincoln 7608 New Zealand |
18 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jeremy William Blair Ross |
Remuera Auckland 1072 New Zealand |
28 Oct 2003 - 30 Jan 2018 |
Nicola Ross - Director
Appointment date: 17 Apr 2002
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 12 Mar 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2015
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Jun 2019
Harold John Williams - Director (Inactive)
Appointment date: 30 Jan 2018
Termination date: 31 Mar 2021
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 30 Jan 2018
Jeremy William Blair Ross - Director (Inactive)
Appointment date: 17 Apr 2002
Termination date: 26 Jan 2018
Address: Remuera, Auckland, 1072 New Zealand
Address used since 24 Oct 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 15 Feb 2015
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