Otama Holdings Limited

Otama Holdings Limited, a registered company, was registered on 18 Jun 1996. 9429038308185 is the NZBN it was issued. The company has been managed by 6 directors: Benno Gerard Roehrig - an active director whose contract began on 26 Jun 2018,
Lorna Karen Roehrig - an active director whose contract began on 26 Jun 2018,
Peter Mark Maxwell - an inactive director whose contract began on 18 Oct 2006 and was terminated on 27 Jun 2018,
Peter William Smith - an inactive director whose contract began on 18 Oct 2006 and was terminated on 27 Jun 2018,
Lorna Karen Roehrig - an inactive director whose contract began on 18 Jun 1996 and was terminated on 18 Oct 2006.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (registered address),
4 Otama Beach Road, Whitianga, 3592 (physical address),
4 Otama Beach Road, Whitianga, 3592 (service address).
Otama Holdings Limited had been using 6 Tawa Drive, Albany as their registered address until 12 Apr 2022.
Previous aliases for this company, as we identified at BizDb, included: from 18 Jun 1996 to 30 Nov 2006 they were called Roehrig Investments Limited.
All shares (1 share exactly) are in the hands of a single group consisting of 3 entities, namely:
Roehrig, Benno Gerard (a director) located at Whitianga postcode 3592,
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Roehrig, Lorna Karen (a director) located at Whitianga postcode 3592.

Previous addresses

Address #1: 6 Tawa Drive, Albany New Zealand

Registered & physical address used from 27 Jul 2007 to 12 Apr 2022

Address #2: 7 Tawa Drive, Albany

Physical & registered address used from 16 Jul 2007 to 27 Jul 2007

Address #3: Unit M, 40-42 Constellation Drive, Mairangi Bay

Registered & physical address used from 25 May 2007 to 16 Jul 2007

Address #4: 1st Floor, 399 Rosebank Road, Avondale, Auckland West

Registered address used from 01 Sep 2006 to 25 May 2007

Address #5: 1st Floor, 399 Rosebank Road, Avondale, Auckland West

Physical address used from 07 Jul 2004 to 25 May 2007

Address #6: Unit J, 38-46 Stanley Street, Auckland

Registered address used from 11 Apr 2000 to 01 Sep 2006

Address #7: Unit J, 38-46 Stanley Street, Auckland

Registered address used from 30 Jun 1997 to 11 Apr 2000

Address #8: Unit J, 38-46 Stanley Street, Auckland

Physical address used from 19 Jun 1996 to 07 Jul 2004

Previous Shareholders

Benno Gerard Roehrig - Director

Appointment date: 26 Jun 2018

Lorna Karen Roehrig - Director

Appointment date: 26 Jun 2018

Peter Mark Maxwell - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 27 Jun 2018

Peter William Smith - Director (Inactive)

Appointment date: 18 Oct 2006

Termination date: 27 Jun 2018

Lorna Karen Roehrig - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 18 Oct 2006

Benno Gerard Roehrig - Director (Inactive)

Appointment date: 18 Jun 1996

Termination date: 18 Oct 2006