Nzog Services Limited was registered on 12 Apr 1988 and issued a number of 9429039166210. The registered LTD company has been supervised by 20 directors: Roderick David Ritchie - an active director whose contract began on 19 Nov 2013,
Rosalind Archer - an active director whose contract began on 11 Dec 2014,
Rodger Finlay - an inactive director whose contract began on 08 Aug 2012 and was terminated on 14 Dec 2017,
Mark Tume - an inactive director whose contract began on 08 Aug 2012 and was terminated on 30 Oct 2017,
Peter Ward Griffiths - an inactive director whose contract began on 01 Feb 2010 and was terminated on 16 Feb 2016.
As stated in BizDb's database (last updated on 03 Apr 2024), this company filed 1 address: Level 1, 36 Tennyson Street, Wellington, 6011 (type: registered, physical).
Up to 29 May 2017, Nzog Services Limited had been using Level 20, 125 The Terrace, Wellington as their registered address.
BizDb identified previous aliases used by this company: from 12 Apr 1988 to 07 Aug 2000 they were named Nzog Investments Limited.
A total of 20295769 shares are issued to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
New Zealand Oil & Gas Limited (an entity) located at Wellington postcode 6011.
Then there is a group that consists of 1 shareholder, holds 100% shares (exactly 20295669 shares) and includes
New Zealand Oil & Gas Limited - located at Wellington.
Previous addresses
Address: Level 20, 125 The Terrace, Wellington New Zealand
Registered & physical address used from 12 Nov 2004 to 29 May 2017
Address: Level 6, Tower Two, Shortland Centre, 55 Shortland Street, Auckland
Registered address used from 24 Jan 2001 to 12 Nov 2004
Address: Level 9, Tower 1, Shortland Centre, 51-53 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 12 Nov 2004
Address: Level 6, Tower 2, Shortland Centre, 55 Shortland Street, Auckland
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address: 6th Floor, Leadenhall House, 234 Wakefield Street, Auckland
Registered address used from 14 Feb 1997 to 24 Jan 2001
Basic Financial info
Total number of Shares: 20295769
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
22 Feb 2011 - |
| Shares Allocation #2 Number of Shares: 20295669 | |||
| Entity (NZ Limited Company) | New Zealand Oil & Gas Limited Shareholder NZBN: 9429040785714 |
Wellington 6011 New Zealand |
22 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Nz Oil & Gas Limited | 12 Apr 1988 - 22 Feb 2011 | |
| Other | Nz Oil & Gas Limited | 12 Apr 1988 - 22 Feb 2011 |
Ultimate Holding Company
Roderick David Ritchie - Director
Appointment date: 19 Nov 2013
ASIC Name: Cue Energy Resources Limited
Address: Melbourne, Victoria, 3000 Australia
Address: Attadale, Perth, 6156 Australia
Address used since 15 Feb 2021
Address: Pauanui, 3546 New Zealand
Address used since 19 Nov 2013
Rosalind Archer - Director
Appointment date: 11 Dec 2014
Address: Chirn Park, Queensland, 4215 Australia
Address used since 01 Feb 2022
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 11 Dec 2014
Rodger Finlay - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 14 Dec 2017
Address: Akaroa, Akaroa, 7520 New Zealand
Address used since 17 Apr 2014
Mark Tume - Director (Inactive)
Appointment date: 08 Aug 2012
Termination date: 30 Oct 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 16 Dec 2013
Peter Ward Griffiths - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 16 Feb 2016
Address: Strathmore Park, Wellington, 6022 New Zealand
Address used since 22 Feb 2011
Andrew Tracey Nicholas Knight - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 03 Nov 2015
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 22 Feb 2012
Paul Gerard Foley - Director (Inactive)
Appointment date: 22 Apr 2008
Termination date: 05 Nov 2014
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 22 Apr 2008
David Robert Scoffham - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 04 Nov 2014
Address: Rd 1, Russell, 0272 New Zealand
Address used since 22 Feb 2011
Antony Roy Radford - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 19 Nov 2013
Address: Wollstonecraft, Sydney, Australia
Address used since 01 Dec 2010
Stephen John Rawson - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 09 Feb 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 22 Feb 2011
David Jon Salisbury - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 01 Dec 2011
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jul 2007
Raymond Francis Meyer - Director (Inactive)
Appointment date: 28 Nov 2000
Termination date: 27 Oct 2010
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Nov 2000
Peter Liddle - Director (Inactive)
Appointment date: 01 Jan 1998
Termination date: 28 Nov 2000
Address: Mt Albert, Auckland,
Address used since 01 Jan 1998
Anthony Noy Frankham - Director (Inactive)
Appointment date: 29 Jun 1999
Termination date: 31 Jan 2000
Address: Orakei, Auckland,
Address used since 29 Jun 1999
Denis John Griffin - Director (Inactive)
Appointment date: 02 Sep 1996
Termination date: 30 Jun 1999
Address: Acacia Bay, Taupo,
Address used since 02 Sep 1996
Graham David Mulligan - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 31 Dec 1997
Address: Karori, Wellington,
Address used since 29 Oct 1992
Roger Neil O'brien - Director (Inactive)
Appointment date: 20 Jun 1995
Termination date: 31 Aug 1996
Address: R.d. 1, Upper Hutt,
Address used since 20 Jun 1995
Denis John Griffin - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 30 Apr 1993
Address: Karori, Wellington,
Address used since 27 Jan 1992
Douglas Gordon Elliot Brown - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 30 Apr 1993
Address: Remuera, Auckland,
Address used since 27 Jan 1992
Peter Blanchard - Director (Inactive)
Appointment date: 27 Jan 1992
Termination date: 24 Jun 1992
Address: Northcote, Auckland,
Address used since 27 Jan 1992
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