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Ollie & Co. Limited

Type: NZ Limited Company (Ltd)
9429038956836
NZBN
555494
Company Number
Registered
Company Status
Current address
38k Lunn Avenue
Mount Wellington
Auckland 1072
New Zealand
Physical & registered & service address used since 15 May 2019

Ollie & Co. Limited, a registered company, was launched on 12 Nov 1992. 9429038956836 is the NZBN it was issued. This company has been run by 3 directors: Errol Wayne Bailey - an active director whose contract started on 21 Oct 2021,
Gregory Martin Olliver - an inactive director whose contract started on 12 Nov 1992 and was terminated on 21 Oct 2021,
Anthony Ernest Olliver - an inactive director whose contract started on 12 Nov 1992 and was terminated on 10 Jul 1997.
Last updated on 14 Feb 2024, the BizDb database contains detailed information about 1 address: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered).
Ollie & Co. Limited had been using Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland as their registered address up to 15 May 2019.
One entity owns all company shares (exactly 100 shares) - Olliver, Gregory Martin - located at 1072, St Heliers, Auckland.

Addresses

Previous addresses

Address: Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 New Zealand

Registered & physical address used from 01 Aug 2018 to 15 May 2019

Address: 237c Tamaki Drive, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 20 Apr 2017 to 01 Aug 2018

Address: Level 1, 22 Foster Street, Christchurch, 8149 New Zealand

Registered & physical address used from 27 Jul 2016 to 20 Apr 2017

Address: Level 1, 22 Foster Street, Christchurch, 8149 New Zealand

Registered & physical address used from 20 May 2011 to 27 Jul 2016

Address: Level 3, Landsborough House, Cnr Durham, & Gloucester Sts, Christchurch New Zealand

Physical address used from 08 May 2000 to 20 May 2011

Address: Goldsmith Fox P K F, 236 Armagh Street, Christchurch

Physical address used from 08 May 2000 to 08 May 2000

Address: 3rd Floor, Landsborough House, Cnr Durham & Gloucester Streets, Christchurch New Zealand

Registered address used from 01 Apr 2000 to 20 May 2011

Address: Goldsmith Fox P K F, Chartered Accountants, 236 Armagh Street, Christchurch

Registered address used from 01 Apr 2000 to 01 Apr 2000

Address: 155 Kilmore Street, Christchurch

Registered address used from 18 Jul 1997 to 01 Apr 2000

Address: 155 Kilmore Street, Christchurch

Physical address used from 18 Jul 1997 to 08 May 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Olliver, Gregory Martin St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Exbbgt Limited (in Liq)
Shareholder NZBN: 9429038148682
Company Number: 844964
St Heliers
Auckland 1740
Entity Exbbgt Limited (in Liq)
Shareholder NZBN: 9429038148682
Company Number: 844964
St Heliers
Auckland 1740
Directors

Errol Wayne Bailey - Director

Appointment date: 21 Oct 2021

Address: Linwood, Christchurch, 8011 New Zealand

Address used since 13 Dec 2023

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 21 Oct 2021


Gregory Martin Olliver - Director (Inactive)

Appointment date: 12 Nov 1992

Termination date: 21 Oct 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 09 Sep 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Apr 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 04 May 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2013


Anthony Ernest Olliver - Director (Inactive)

Appointment date: 12 Nov 1992

Termination date: 10 Jul 1997

Address: Christchurch,

Address used since 12 Nov 1992

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