Epicurean Ventures Limited was started on 15 Jan 1998 and issued an NZ business identifier of 9429037935788. The registered LTD company has been supervised by 2 directors: Timothy Shane Olsson - an active director whose contract started on 15 Jan 1998,
Charlotte Louise Olsson - an inactive director whose contract started on 15 Jan 1998 and was terminated on 21 Jul 2000.
As stated in our data (last updated on 01 Jun 2025), this company registered 1 address: 247 Cameron Road, Tauranga, 3110 (type: physical, service).
Until 13 Mar 2013, Epicurean Ventures Limited had been using 51 Willow Street, Tauranga as their physical address.
BizDb identified former names used by this company: from 15 Jan 1998 to 06 Jun 2007 they were named Central Bay Stockbuyers (1997) Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). In the first group, 980 shares are held by 2 entities, namely:
Cr Rejthar Trustees Limited (an entity) located at Lawyers, 2 Cameron Road, Tauranga postcode 3110,
Century Way Trustees Limited (an entity) located at 2 Cameron Road, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Olsson, Timothy Shane - located at Rd 1, Omanawa.
The next share allotment (10 shares, 1%) belongs to 1 entity, namely:
Olsson, Charlotte Louise, located at Rd 1, Tauranga (an individual).
Previous addresses
Address: 51 Willow Street, Tauranga New Zealand
Physical & registered address used from 08 Apr 2008 to 13 Mar 2013
Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga
Registered address used from 02 Apr 2004 to 08 Apr 2008
Address: 37 Riveroaks Drive, Tauranga
Physical address used from 13 May 2002 to 08 Apr 2008
Address: C/- Cronin Morton-adair, Chartered Accountants, 15 First Avenue, Tauranga
Registered address used from 28 Mar 2001 to 02 Apr 2004
Address: John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 12 Apr 2000 to 28 Mar 2001
Address: John Cronin & Associates, 15 First Avenue, Tauranga
Registered address used from 05 Mar 1999 to 12 Apr 2000
Address: 65 Chapel Street, Tauranga
Physical address used from 16 Jan 1998 to 13 May 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 980 | |||
| Entity (NZ Limited Company) | Cr Rejthar Trustees Limited Shareholder NZBN: 9429036091294 |
Lawyers 2 Cameron Road, Tauranga 3110 New Zealand |
04 May 2022 - |
| Entity (NZ Limited Company) | Century Way Trustees Limited Shareholder NZBN: 9429032823172 |
2 Cameron Road Tauranga 3110 New Zealand |
04 May 2022 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Olsson, Timothy Shane |
Rd 1 Omanawa 3171 New Zealand |
15 Jan 1998 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Olsson, Charlotte Louise |
Rd 1 Tauranga 3171 New Zealand |
05 Mar 2013 - |
Timothy Shane Olsson - Director
Appointment date: 15 Jan 1998
Address: Tauranga, , Tauranga, 3171 New Zealand
Address used since 31 Mar 2008
Charlotte Louise Olsson - Director (Inactive)
Appointment date: 15 Jan 1998
Termination date: 21 Jul 2000
Address: Whakamarama, Tauranga,
Address used since 15 Jan 1998
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