Oliver K Limited, a registered company, was incorporated on 05 Jul 1995. 9429038453410 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Peter Bryan Allison - an active director whose contract began on 05 Jul 1995,
Sarah Louise Allison - an active director whose contract began on 05 Jul 1995.
Updated on 14 May 2024, BizDb's data contains detailed information about 1 address: 383 Marshmans Road, Rd 7, Rangiora, 7477 (types include: physical, service).
Oliver K Limited had been using Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch as their registered address up until 01 Nov 2012.
A total of 1000 shares are issued to 9 shareholders (3 groups). The first group is comprised of 226 shares (22.6%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 226 shares (22.6%). Finally the 3rd share allotment (548 shares 54.8%) made up of 3 entities.
Previous addresses
Address #1: Brown Glassford & Co Ltd, Level 1, 55 Kilmore Street, Christchurch New Zealand
Registered address used from 01 Nov 1999 to 01 Nov 2012
Address #2: The Office Of Graham C Brown, Level 1, 55 Kilmore Street, Christchurch
Registered address used from 01 Nov 1999 to 01 Nov 1999
Address #3: Level 9, 137 Armagh Street, Christchurch
Registered address used from 22 Jan 1998 to 01 Nov 1999
Address #4: C/- Mrs S L Allison, Gretton R D 2, Rangiora
Registered address used from 07 Feb 1997 to 22 Jan 1998
Address #5: Russell Mcveagh Mckenzie Bartleet & Co, Shortland Centre, 51-53 Shortland Street, Auckland
Registered address used from 11 Nov 1996 to 07 Feb 1997
Address #6: Russell Mcveagh Mckenzie Bartleet & Co, Shortland Centre, 51-53 Shortland St, Auckland (attn: C R E Moore, Level 9) New Zealand
Physical address used from 11 Nov 1996 to 11 Nov 1996
Address #7: C/- Mrs S L Allison, Gretton R D 2, Rangiora New Zealand
Physical address used from 11 Nov 1996 to 04 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 226 | |||
Individual | Allison, Abigail Louise |
Newstead Queensland 4006 Australia |
03 May 2024 - |
Director | Allison, Sarah Louise |
Rd 7 Rangiora 7477 New Zealand |
03 May 2024 - |
Director | Allison, Peter Bryan |
Rd 7 Rangiora 7477 New Zealand |
03 May 2024 - |
Shares Allocation #2 Number of Shares: 226 | |||
Individual | Allison, Jessica Hazel |
Merivale Christchurch 8014 New Zealand |
03 May 2024 - |
Director | Allison, Peter Bryan |
Rd 7 Rangiora 7477 New Zealand |
03 May 2024 - |
Director | Allison, Sarah Louise |
Rd 7 Rangiora 7477 New Zealand |
03 May 2024 - |
Shares Allocation #3 Number of Shares: 548 | |||
Individual | Kellaway, Winifred Ann |
Remuera Auckland 1050 New Zealand |
13 May 2024 - |
Individual | Woodfield, Stephen Thomas |
Remuera Auckland 1050 New Zealand |
03 May 2024 - |
Individual | Smith, Keith Raymond |
Orakei Auckland 1071 New Zealand |
05 Jul 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kellaway, Winifred Anne |
Remuera Auckland 1050 New Zealand |
05 Jul 1995 - 13 May 2024 |
Individual | Moore, Christopher Patrick Eisdell |
Remuera Auckland 1050 New Zealand |
05 Jul 1995 - 03 May 2024 |
Peter Bryan Allison - Director
Appointment date: 05 Jul 1995
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 Apr 2012
Sarah Louise Allison - Director
Appointment date: 05 Jul 1995
Address: Rd 7, Rangiora, 7477 New Zealand
Address used since 13 Apr 2012
Constructive Projects Limited
376 Marshmans Road