Bogue Asset Management Limited, a registered company, was started on 10 Jul 1997. 9429038044922 is the NZBN it was issued. The company has been supervised by 2 directors: Michael Patrick Bogue - an active director whose contract started on 10 Jul 1997,
Carol Joy Bogue - an active director whose contract started on 10 Jul 1997.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Abacus House, 102 Thames Street, Oamaru, 9400 (type: office, delivery).
Bogue Asset Management Limited had been using Crowe Horwath, 16 Limerick Street, Alexandra 9320 as their physical address until 03 Jan 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
Abacus House, 102 Thames Street, Oamaru, 9400 New Zealand
Previous addresses
Address #1: Crowe Horwath, 16 Limerick Street, Alexandra 9320, 9320 New Zealand
Physical address used from 15 Aug 2013 to 03 Jan 2014
Address #2: Whk, 16 Limerick Street, Alexandra 9320, 9320 New Zealand
Physical address used from 20 Jun 2012 to 15 Aug 2013
Address #3: Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra 9320 New Zealand
Physical address used from 17 Jun 2010 to 20 Jun 2012
Address #4: 46a Earnscleugh Road, Alexandra 9320 New Zealand
Registered address used from 17 Jun 2010 to 03 Jan 2014
Address #5: Robert Cooper & Co Ltd, 16 Limerick Street, Alexandra
Physical address used from 15 Jun 2009 to 17 Jun 2010
Address #6: 46a Earnscleugh Road, Alexandra
Registered address used from 06 Sep 2006 to 17 Jun 2010
Address #7: 3 Kelman Street, Alexandra
Registered address used from 19 Aug 2002 to 06 Sep 2006
Address #8: Limerick St, Alexandra
Physical address used from 29 Jul 2001 to 15 Jun 2009
Address #9: 27 Aronui Road, Alexandra
Physical address used from 29 Jul 2001 to 29 Jul 2001
Address #10: 27 Aronui Road, Alexandra
Registered address used from 11 Apr 2000 to 19 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bogue, Carol Joy |
Bridge Hill Alexandra 9320 New Zealand |
10 Jul 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bogue, Michael Patrick |
Bridge Hill Alexandra 9320 New Zealand |
10 Jul 1997 - |
Michael Patrick Bogue - Director
Appointment date: 10 Jul 1997
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 10 Jun 2010
Carol Joy Bogue - Director
Appointment date: 10 Jul 1997
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 10 Jun 2010
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