Shortcuts

Overview Holdings (no.37) Limited

Type: NZ Limited Company (Ltd)
9429038759932
NZBN
613288
Company Number
Registered
Company Status
Current address
266 Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 24 Aug 2011

Overview Holdings (No.37) Limited, a registered company, was registered on 26 Mar 1993. 9429038759932 is the NZBN it was issued. The company has been run by 3 directors: Noel Charles Gillespie - an active director whose contract began on 26 Mar 1993,
Wendy Lynne Page - an inactive director whose contract began on 01 Sep 2012 and was terminated on 21 Oct 2013,
Dawn Elizabeth Gillespie - an inactive director whose contract began on 26 Mar 1993 and was terminated on 01 Oct 1999.
Last updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 266 Hardy Street, Nelson, 7010 (category: registered, physical).
Overview Holdings (No.37) Limited had been using Level 1, 586 Victoria Street, Hamilton as their physical address up to 24 Aug 2011.
All company shares (4000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Royds, Christopher John (an individual) located at 1 126 Trafalgar Street, Nelson postcode 7010,
Gillespie, Noel Charles (an individual) located at Stoke, Nelson postcode 7011.

Addresses

Previous addresses

Address: Level 1, 586 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 20 Sep 2010 to 24 Aug 2011

Address: Level 4, 586 Victoria Street, Hamilton New Zealand

Physical & registered address used from 06 Jul 2009 to 20 Sep 2010

Address: C/-thompson, Daly & Co, 266 Hardy Street, Nelson 7010

Physical & registered address used from 06 Dec 2007 to 06 Jul 2009

Address: 6 Staig Street, Richmond

Physical & registered address used from 10 Sep 2004 to 06 Dec 2007

Address: 14 Tyree Drive, Stoke, Nelson

Registered address used from 30 Oct 1998 to 10 Sep 2004

Address: 14 Tyree Drive, Stoke, Nelson

Physical address used from 11 Sep 1998 to 11 Sep 1998

Address: 169 Princes Drive, Nelson

Physical address used from 11 Sep 1998 to 10 Sep 2004

Address: 4 Masefield Street, Stoke

Registered address used from 01 Nov 1995 to 30 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4000
Individual Royds, Christopher John 1 126 Trafalgar Street
Nelson
7010
New Zealand
Individual Gillespie, Noel Charles Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Page, Wendy Newtown
Wellington
6021
New Zealand
Individual Sonti, Alamelu Paparangi
Wellington
6037
New Zealand
Directors

Noel Charles Gillespie - Director

Appointment date: 26 Mar 1993

Address: Stoke, Nelson, 7011 New Zealand

Address used since 28 Nov 2011


Wendy Lynne Page - Director (Inactive)

Appointment date: 01 Sep 2012

Termination date: 21 Oct 2013

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Sep 2012


Dawn Elizabeth Gillespie - Director (Inactive)

Appointment date: 26 Mar 1993

Termination date: 01 Oct 1999

Address: Nelson,

Address used since 26 Mar 1993

Nearby companies

Wakefield Quarry Limited
266 Hardy Street

Airport Estate (no 5) Limited
266 Hardy Street

Aba Properties (2008) Limited
266 Hardy Street

Bsh Trading Limited
266 Hardy Street

Sassenach Limited
266 Hardy Street

Natural Flames Limited
266 Hardy Street