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Gilchrists' Oturehua Store Limited

Type: NZ Limited Company (Ltd)
9429038391927
NZBN
704297
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Physical & registered & service address used since 31 Jul 2020

Gilchrists' Oturehua Store Limited, a registered company, was incorporated on 13 Mar 1996. 9429038391927 is the NZBN it was issued. This company has been run by 5 directors: Annette Margaret Mills - an active director whose contract started on 13 Mar 1996,
John Richard Paterson - an active director whose contract started on 13 Mar 1996,
Valentine Gerard Waldron - an active director whose contract started on 13 Mar 1996,
Barry Alexander Becker - an inactive director whose contract started on 13 Mar 1996 and was terminated on 28 Jul 2022,
Barry Arthur Vincent - an inactive director whose contract started on 13 Mar 1996 and was terminated on 06 Mar 2020.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (types include: physical, registered).
Gilchrists' Oturehua Store Limited had been using Level 1, 69 Tarbert Street, Alexandra as their physical address up to 31 Jul 2020.
A total of 100000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 80000 shares (80%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 20000 shares (20%).

Addresses

Previous addresses

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 10 Jul 2013 to 31 Jul 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 24 Jul 2012 to 31 Jul 2020

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Physical address used from 18 Jul 2011 to 10 Jul 2013

Address: Level 1, 69 Tarbert Street, Alexandra, 9320 New Zealand

Registered address used from 18 Jul 2011 to 24 Jul 2012

Address: Level 1, 69 Tarbert Street, Alexandra New Zealand

Registered & physical address used from 06 Jun 2001 to 18 Jul 2011

Address: C/- Ibbotson Cooney & Co, Level 1, 69 Tarbert St, Alexandra

Registered & physical address used from 06 Jun 2001 to 06 Jun 2001

Address: Level 3, Plunket House, 472 George Street, Dunedin

Registered & physical address used from 11 Aug 2000 to 06 Jun 2001

Address: C/- O'driscoll & Marks, 2nd Floor Baycorp House, 333 Princes Street, Dunedin

Registered & physical address used from 05 Sep 1997 to 11 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: February

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80000
Individual Calvert, Hlary Jane Opoho
Dunedin
9010
New Zealand
Individual Becker, Gregory William Rd 1
Ranfurly
9386
New Zealand
Individual Mcdonald, Carmel Mary Rd 2
Oturehua
9387
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Becker, Barry Alexander Rd 1
Oturehua
9386
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Waldron, Valentine Gerard R D1
Oturehua
9386
New Zealand
Individual Vincent, Margaret Opoho
Dunedin
9010
New Zealand
Individual Paterson, John Richard Alexandra
Alexandra
9320
New Zealand
Individual Mills, Annette Margaret Rd 2
Oturehua
9387
New Zealand
Individual Vincent, Brian Arthur Opoho
Dunedin
9010
New Zealand
Directors

Annette Margaret Mills - Director

Appointment date: 13 Mar 1996

Address: Rd 2, Oturehua, 9387 New Zealand

Address used since 17 Jun 2010


John Richard Paterson - Director

Appointment date: 13 Mar 1996

Address: Alexandra, Alexandra, 9320 New Zealand

Address used since 17 Jun 2010


Valentine Gerard Waldron - Director

Appointment date: 13 Mar 1996

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 21 Jul 2014


Barry Alexander Becker - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 28 Jul 2022

Address: Rd 1, Oturehua, 9386 New Zealand

Address used since 16 Jul 2012


Barry Arthur Vincent - Director (Inactive)

Appointment date: 13 Mar 1996

Termination date: 06 Mar 2020

Address: Opoho, Dunedin, 9010 New Zealand

Address used since 17 Jun 2010