Olt Properties Limited was incorporated on 28 Feb 1990 and issued an NZ business identifier of 9429039285638. The registered LTD company has been supervised by 12 directors: Michael Charles Ogilvie-Lee - an active director whose contract began on 28 Feb 1990,
Ashleigh Juliet Dianne Ogilvie-Lee - an active director whose contract began on 28 Feb 1990,
Clementine Diane Ogilvie-Lee - an active director whose contract began on 12 Nov 2012,
Clementine Diane Bayvel - an active director whose contract began on 12 Nov 2012,
Genevieve Ogilvie-Lee - an active director whose contract began on 11 Oct 2018.
According to our data (last updated on 04 Apr 2024), this company filed 1 address: Level 1, 150 Hereford Street, Christchurch, 8081 (types include: postal, office).
Up to 19 Feb 2013, Olt Properties Limited had been using Level 13, Axa Centre, 80 The Terrace, Wellington as their registered address.
BizDb identified past names for this company: from 28 Feb 1990 to 22 Feb 2000 they were named Ogilvie-Lee Properties Limited.
A total of 21000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Ogilvie-Lee, Michael Charles (an individual) located at Picton Marina, Picton postcode 7220.
Another group consists of 1 shareholder, holds 47.62% shares (exactly 10000000 shares) and includes
Ogilvie-Lee Trustees Limited - located at 150 Hereford Street, Christchurch.
Other active addresses
Address #4: Level 1, 150 Hereford Street, Christchurch, 8081 New Zealand
Shareregister address used from 09 Nov 2023
Address #5: Level 1, 150 Hereford Street, Christchurch, 8081 New Zealand
Registered & service address used from 17 Nov 2023
Address #6: Level 1, 150 Hereford Street, Christchurch, 8081 New Zealand
Postal & office & delivery address used from 05 Mar 2024
Previous addresses
Address #1: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Registered address used from 27 Apr 2004 to 19 Feb 2013
Address #2: Level 13, Axa Centre, 80 The Terrace, Wellington New Zealand
Physical address used from 27 Apr 2004 to 14 Feb 2013
Address #3: C/- Art For Arts Sake, 13-15 Adelaide Road, Newtown, Wellington
Physical address used from 31 Mar 1998 to 27 Apr 2004
Address #4: C/- Arts For Arts Sake, 13-15 Adelaide Road, Newtown, Wellington
Registered address used from 30 Jun 1997 to 27 Apr 2004
Basic Financial info
Total number of Shares: 21000000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000000 | |||
| Individual | Ogilvie-lee, Michael Charles |
Picton Marina Picton 7220 New Zealand |
16 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Ogilvie-lee Trustees Limited Shareholder NZBN: 9429035025405 |
150 Hereford Street Christchurch 8081 New Zealand |
16 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Cuthbert |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
| Individual | Lee, Pauline |
73 Roydvale Avenue Christchurch 8053 New Zealand |
16 Jan 2007 - 27 Sep 2022 |
| Individual | Cuthbert, Lee |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
| Individual | Ogilvie-lee, Clementine |
Kelburn Wellington |
24 Feb 2005 - 24 Feb 2005 |
| Individual | Cuthbert, Lee |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
| Individual | Sim, Fiona Fay |
100 Armagh Street Christchurch |
16 Jan 2007 - 27 Jun 2010 |
| Individual | Lee, Pauline |
73 Roydvale Avenue Christchurch 8053 New Zealand |
16 Jan 2007 - 27 Sep 2022 |
| Individual | Ogilvie-lee, Clementine |
Kelburn Wellington |
24 Feb 2005 - 24 Feb 2005 |
| Individual | Ogilvie-lee, Ashleigh Juliet Dianne |
Kelburn Wellington |
20 Apr 2004 - 16 Jan 2007 |
| Individual | Lee, Cuthbert Eugene |
73 Roydvale Avenue Christchurch 8053 New Zealand |
16 Jan 2007 - 15 Mar 2021 |
| Individual | Lee, Cuthbert |
Christchurch |
02 Mar 2006 - 02 Mar 2006 |
| Individual | Ogilvie-lee, Michael Charles |
Kelburn Wellington |
20 Apr 2004 - 16 Jan 2007 |
| Entity | Olt Retail Limited Shareholder NZBN: 9429039328212 Company Number: 432837 |
20 Apr 2004 - 20 Apr 2004 | |
| Entity | Olt Retail Limited Shareholder NZBN: 9429039328212 Company Number: 432837 |
20 Apr 2004 - 20 Apr 2004 | |
| Individual | Lee, Cuthbert Eugene |
Christchurch |
02 Mar 2006 - 16 Jan 2007 |
| Individual | Thomas, Barrie |
Wadestown Wellington |
20 Apr 2004 - 24 Feb 2005 |
Michael Charles Ogilvie-lee - Director
Appointment date: 28 Feb 1990
Address: Picton Marina, Picton, 7220 New Zealand
Address used since 01 Feb 2023
Address: 87 Kilmore Street, Christchurch, 8013 New Zealand
Address used since 13 Apr 2021
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 27 Jan 2020
Address: Picton, Picton, 3000 New Zealand
Address used since 02 Mar 2016
Ashleigh Juliet Dianne Ogilvie-lee - Director
Appointment date: 28 Feb 1990
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 07 Mar 2014
Clementine Diane Ogilvie-lee - Director
Appointment date: 12 Nov 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2015
Clementine Diane Bayvel - Director
Appointment date: 12 Nov 2012
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 27 Jul 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Mar 2015
Genevieve Ogilvie-lee - Director
Appointment date: 11 Oct 2018
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 05 Mar 2024
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 10 Mar 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 27 Jan 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2018
James Robert Mckegg Ogilvie-lee - Director
Appointment date: 22 Oct 2021
Address: Grey Lynn, Auckland, 7021 New Zealand
Address used since 05 Mar 2024
Address: North Melbourne, 3051 Australia
Address used since 22 Oct 2021
Andrew Mcgrath - Director
Appointment date: 19 Oct 2023
Address: Northland, Wellington, 6012 New Zealand
Address used since 19 Oct 2023
Cuthbert Eugene Lee - Director (Inactive)
Appointment date: 27 Nov 2003
Termination date: 17 Feb 2021
Address: 73 Roydvale Avenue, Christchurch, 8053 New Zealand
Address used since 29 Aug 2018
Address: Christchurch, Christchurch, 8051 New Zealand
Address used since 02 Mar 2016
Hayden Rasmusen - Director (Inactive)
Appointment date: 01 Nov 2008
Termination date: 29 Mar 2019
Address: Kerikeri, Kerikeri, 0230 New Zealand
Address used since 08 Apr 2013
Clementine Juliet Diane Ogilvie-lee - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 12 Mar 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 Nov 2012
Clementine Diane Ogilvie-lee - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2012
Address: Picton,
Address used since 31 Dec 2009
Barrie Thomas - Director (Inactive)
Appointment date: 17 Feb 2000
Termination date: 31 Oct 2003
Address: Wadestown, Wellington,
Address used since 17 Feb 2000
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