Greenolive Limited was registered on 26 Feb 2001 and issued an NZ business identifier of 9429036993703. The registered LTD company has been run by 4 directors: Sadie Josephine Lange - an active director whose contract began on 26 Feb 2001,
Brian John Byron Lange - an active director whose contract began on 26 Feb 2001,
Sarah Lange - an inactive director whose contract began on 26 Feb 2001 and was terminated on 01 Apr 2003,
Wade Fale - an inactive director whose contract began on 26 Feb 2001 and was terminated on 01 Apr 2003.
According to our data (last updated on 10 Aug 2024), this company uses 2 addresses: 68 Otaki Gorge Road, Rd 2, Otaki, 5582 (office address),
284 Mill Road, Otaki, Otaki, 5512 (physical address),
284 Mill Road, Otaki, Otaki, 5512 (registered address),
284 Mill Road, Otaki, Otaki, 5512 (service address) among others.
Until 16 Jun 2011, Greenolive Limited had been using 291 State Highway One, Otaki as their physical address.
BizDb identified former names for this company: from 26 Feb 2001 to 16 May 2005 they were named Langefale Estates Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Lange, Brian John Byron (an individual) located at Rd 2, Otaki postcode 5582.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lange, Sadie Josephine - located at Rd 2, Otaki.
Principal place of activity
68 Otaki Gorge Road, Rd 2, Otaki, 5582 New Zealand
Previous addresses
Address #1: 291 State Highway One, Otaki New Zealand
Physical & registered address used from 04 May 2005 to 16 Jun 2011
Address #2: C/- Accounting Kapiti Coast Ltd, 34 Golf Road, Paraparaumu
Registered & physical address used from 29 Mar 2004 to 04 May 2005
Address #3: C/- Cross & Co, 6 Parumoana Street, Porirua
Physical & registered address used from 26 Feb 2001 to 29 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lange, Brian John Byron |
Rd 2 Otaki 5582 New Zealand |
26 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lange, Sadie Josephine |
Rd 2 Otaki 5582 New Zealand |
26 Feb 2001 - |
Sadie Josephine Lange - Director
Appointment date: 26 Feb 2001
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 06 May 2010
Brian John Byron Lange - Director
Appointment date: 26 Feb 2001
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 06 May 2010
Sarah Lange - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 01 Apr 2003
Address: Papakowhai,
Address used since 26 Feb 2001
Wade Fale - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 01 Apr 2003
Address: Papakowhai,
Address used since 26 Feb 2001
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