Bodhi Svaha Holdings Limited, a registered company, was registered on 21 Mar 2000. 9429037335557 is the New Zealand Business Number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been classified. This company has been managed by 1 director, named Stephen James Mcphail - an active director whose contract began on 21 Mar 2000.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 701 State Highway 1, Rd 1, Otaki, 5581 (type: postal, office).
Bodhi Svaha Holdings Limited had been using 242 Marine Parade, Otaki Beach, Otaki as their physical address up until 14 Jul 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand
Previous addresses
Address #1: 242 Marine Parade, Otaki Beach, Otaki, 5512 New Zealand
Physical & registered address used from 15 Nov 2011 to 14 Jul 2022
Address #2: 3 Mutu Road, Paekakariki, Paekakariki, 5034 New Zealand
Physical & registered address used from 22 Dec 2010 to 15 Nov 2011
Address #3: 3 Motu Road, Paekakariki New Zealand
Registered & physical address used from 20 Sep 2004 to 22 Dec 2010
Address #4: Level 2, The Bond Store, Queens Wharf, Wellington
Physical & registered address used from 02 Aug 2002 to 20 Sep 2004
Address #5: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 09 Aug 2001 to 02 Aug 2002
Address #6: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Registered address used from 12 Apr 2000 to 09 Aug 2001
Address #7: C/- Horwath Wellington, Level 3, 32 Waring Taylor Street, Wellington
Physical address used from 21 Mar 2000 to 21 Mar 2000
Address #8: Level 3, The Bond Store, Queens Warf, Wellington
Physical address used from 21 Mar 2000 to 02 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Wilcox, Michael Henry |
25 Buckley Road Melrose, Wellington 6023 New Zealand |
21 Mar 2000 - |
Individual | Mcphail, Stephen James |
701 State Highway 1 Te Horo 5581 New Zealand |
21 Mar 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rose, Inanga |
Rd 1 Otaki 5581 New Zealand |
27 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcphail, Stephen James |
Rd 1 Otaki 5581 New Zealand |
21 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heath, Olinka Clare |
Otaki Beach Otaki 5512 New Zealand |
21 Mar 2000 - 27 Jul 2017 |
Stephen James Mcphail - Director
Appointment date: 21 Mar 2000
Address: Rd 1, Otaki, 5581 New Zealand
Address used since 06 Jul 2022
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 10 Jul 2012
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