Shortcuts

Oliver K Limited

Type: NZ Limited Company (Ltd)
9429038453410
NZBN
685430
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 24 Oct 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Registered address used since 01 Nov 2012
383 Marshmans Road
Rd 7
Rangiora 7477
New Zealand
Physical & service address used since 04 Nov 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 226
Individual Allison, Abigail Louise Newstead
Queensland
4006
Australia
Director Allison, Sarah Louise Rd 7
Rangiora
7477
New Zealand
Director Allison, Peter Bryan Rd 7
Rangiora
7477
New Zealand
Shares Allocation #2 Number of Shares: 226
Individual Allison, Jessica Hazel Merivale
Christchurch
8014
New Zealand
Director Allison, Peter Bryan Rd 7
Rangiora
7477
New Zealand
Director Allison, Sarah Louise Rd 7
Rangiora
7477
New Zealand
Shares Allocation #3 Number of Shares: 548
Individual Kellaway, Winifred Ann Remuera
Auckland
1050
New Zealand
Individual Woodfield, Stephen Thomas Remuera
Auckland
1050
New Zealand
Individual Smith, Keith Raymond Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kellaway, Winifred Anne Remuera
Auckland
1050
New Zealand
Individual Moore, Christopher Patrick Eisdell Remuera
Auckland
1050
New Zealand
Directors

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

Nearby companies

Constructive Projects Limited
376 Marshmans Road