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Ortego Holdings Limited

Type: NZ Limited Company (Ltd)
9429038277870
NZBN
817827
Company Number
Registered
Company Status
Current address
66 Hackthorne Road
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 05 Nov 2020

Ortego Holdings Limited was started on 31 Jul 1996 and issued an NZ business number of 9429038277870. This registered LTD company has been run by 2 directors: Wayne Colin Tobeck - an active director whose contract started on 31 Jul 1996,
Douglas Wayne Hood - an inactive director whose contract started on 31 Jul 1996 and was terminated on 28 Aug 1998.
As stated in our database (updated on 07 Mar 2024), the company uses 1 address: 66 Hackthorne Road, Cashmere, Christchurch, 8022 (types include: registered, physical).
Up until 05 Nov 2020, Ortego Holdings Limited had been using 272 Parnell Road, Parnell, Auckland as their physical address.
BizDb found past names used by the company: from 31 Jul 1996 to 07 Sep 1998 they were called Southwest Pacific Limited.
A total of 3000 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 3000 shares are held by 2 entities, namely:
Progressive Endeavours Limited (an entity) located at Cashmere, Christchurch postcode 8022,
Tobeck, Wayne Colin (an individual) located at Cashmere, Christchurch postcode 8022.

Addresses

Previous addresses

Address: 272 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Oct 2018 to 05 Nov 2020

Address: 301b Kepa Road, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 23 Jul 2018 to 02 Oct 2018

Address: 140 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 05 Oct 2015 to 23 Jul 2018

Address: 34 Brisbane Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 06 Jan 2014 to 05 Oct 2015

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 06 May 2011 to 06 Jan 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Registered & physical address used from 20 Jul 2009 to 06 May 2011

Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch

Physical & registered address used from 09 Jun 2006 to 20 Jul 2009

Address: 123 Burnett Street, Ashburton

Registered address used from 11 Apr 2000 to 09 Jun 2006

Address: 154 Tancred Street, Ashburton

Registered address used from 19 Jul 1999 to 11 Apr 2000

Address: 236 Armagh Street, Christchurch

Physical address used from 19 Jul 1999 to 09 Jun 2006

Address: Meredith D Lowe Associates, 154 Tancred Street, Ashburton

Physical address used from 19 Jul 1999 to 19 Jul 1999

Address: 145 Tancred Street, Ashburton

Registered address used from 11 Sep 1998 to 19 Jul 1999

Address: 79 Tarbottons Road, Ashburton

Registered address used from 03 Sep 1998 to 11 Sep 1998

Address: 79 Tarbottons Road, Ashburton

Physical address used from 03 Sep 1998 to 19 Jul 1999

Address: 14 Kelvin Crescent, Ashburton

Physical address used from 31 Jul 1997 to 03 Sep 1998

Address: 123 Burnett Street, Ashburton

Registered address used from 31 Jul 1997 to 03 Sep 1998

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 27 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Progressive Endeavours Limited
Shareholder NZBN: 9429041175422
Cashmere
Christchurch
8022
New Zealand
Individual Tobeck, Wayne Colin Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tobeck, Colin Gilbert Opawa
Christchurch 8023

New Zealand
Individual Tobeck, Kerry Anne Kwang Sapansoong
Khet Sapansoong, Bangkok 10250, Thailand
Individual Tobeck, Rosalie Bernadette Opawa
Christchurch 8023

New Zealand
Directors

Wayne Colin Tobeck - Director

Appointment date: 31 Jul 1996

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 20 Oct 2015


Douglas Wayne Hood - Director (Inactive)

Appointment date: 31 Jul 1996

Termination date: 28 Aug 1998

Address: Ashburton,

Address used since 31 Jul 1996

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