Ohl Management and Development Limited, a registered company, was registered on 10 Jul 1997. 9429038046926 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Mark Lauri Yortt - an active director whose contract started on 10 Jul 1997,
Gavin Carl Yortt - an active director whose contract started on 10 Jul 1997,
Mark Laurie Yortt - an active director whose contract started on 10 Jul 1997.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 211 Market Street South, Hastings, 4122 (types include: registered, physical).
Ohl Management and Development Limited had been using Building A, Level 1, Farming House,, 211 Market Street South, Hastings as their physical address up until 19 Mar 2020.
Past names for the company, as we found at BizDb, included: from 09 Nov 2017 to 03 May 2018 they were called Ohl Managment and Development Limited, from 10 Jul 1997 to 09 Nov 2017 they were called Ohakune Holdings Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Building A, Level 1, Farming House,, 211 Market Street South, Hastings, 4112 New Zealand
Physical & registered address used from 16 Mar 2020 to 19 Mar 2020
Address: Level 3, 6 Albion Street, Napier, 4110 New Zealand
Registered & physical address used from 20 Apr 2018 to 16 Mar 2020
Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand
Registered & physical address used from 20 Aug 2010 to 20 Apr 2018
Address: Pricewaterhousecoopers, Chartered Accountants, 36 Munroe Street, Napier 4110 New Zealand
Registered & physical address used from 04 Aug 2009 to 20 Aug 2010
Address: Pricewaterhousecoopers, Corner Munroe And Raffles Streets, Napier
Registered & physical address used from 10 Oct 2008 to 04 Aug 2009
Address: Palairet Pearson, 86 Station Street, Napier
Registered address used from 04 Oct 2001 to 10 Oct 2008
Address: 86 Station Street, Napier
Physical address used from 01 Oct 2001 to 01 Oct 2001
Address: Corner Raffles & Bower Streets, Napier
Physical address used from 01 Oct 2001 to 10 Oct 2008
Address: 86 Station Street, Napier
Registered address used from 11 Apr 2000 to 04 Oct 2001
Address: 86 Station Street, Napier
Registered address used from 19 Aug 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sainsbury Wares Trustee Company Limited Shareholder NZBN: 9429033273594 |
Napier New Zealand |
10 Aug 2011 - |
Individual | Yortt, Gavin Carl |
Haumoana 4180 New Zealand |
24 Jul 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Yortt, Mark Laurie |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Jul 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sunshine Investments H.b. Limited Shareholder NZBN: 9429040202242 Company Number: 165780 |
10 Jul 1997 - 13 Sep 2006 | |
Individual | Wares, Andrew |
Napier New Zealand |
24 Jul 2007 - 10 Aug 2011 |
Entity | Sunshine Investments H.b. Limited Shareholder NZBN: 9429040202242 Company Number: 165780 |
10 Jul 1997 - 13 Sep 2006 |
Mark Lauri Yortt - Director
Appointment date: 10 Jul 1997
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 14 Aug 2013
Gavin Carl Yortt - Director
Appointment date: 10 Jul 1997
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 06 Jul 2015
Mark Laurie Yortt - Director
Appointment date: 10 Jul 1997
Address: Mt Maunganui, 3116 New Zealand
Address used since 05 Feb 2020
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 14 Aug 2013
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