Ourplace Global Limited was registered on 21 Mar 1996 and issued a New Zealand Business Number of 9429038363467. The registered LTD company has been run by 2 directors: Geoffrey Douglas Steven - an active director whose contract started on 21 Mar 1996,
Julienne Janette Stretton - an inactive director whose contract started on 21 Mar 1996 and was terminated on 01 Jun 2006.
According to BizDb's data (last updated on 10 Apr 2024), the company filed 1 address: Bdo Auckland, Po Box 2219, Auckland, 1140 (type: postal, office).
Until 15 Jun 2017, Ourplace Global Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their physical address.
BizDb found former names for the company: from 21 Mar 1996 to 29 Jan 2008 they were called Waiheke Olive Products Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Steven, Geoffrey Douglas (an individual) located at Palm Beach, Waiheke Island postcode 1081. Ourplace Global Limited has been categorised as "Internet publishing and broadcasting" (business classification J570010).
Principal place of activity
Level 4, 4 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jun 2014 to 15 Jun 2017
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 02 Jul 2012 to 18 Jun 2014
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 30 Jun 2010 to 02 Jul 2012
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 30 Jun 2010 to 18 Jun 2014
Address #5: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 12 Apr 2000 to 30 Jun 2010
Address #6: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland New Zealand
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address #7: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland New Zealand
Physical address used from 21 Mar 1996 to 30 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Steven, Geoffrey Douglas |
Palm Beach Waiheke Island 1081 New Zealand |
21 Mar 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stretton, Julienne Janette |
Oneroa Waiheke Island, Auckland |
21 Mar 1996 - 15 Jun 2006 |
Geoffrey Douglas Steven - Director
Appointment date: 21 Mar 1996
Address: Palm Beach, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Jun 2014
Julienne Janette Stretton - Director (Inactive)
Appointment date: 21 Mar 1996
Termination date: 01 Jun 2006
Address: Freemans Bay, Auckland,
Address used since 21 Mar 1996
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