Olivenz Limited, a registered company, was registered on 22 Feb 1989. 9429039374370 is the NZ business identifier it was issued. "Financial asset investing" (ANZSIC K624010) is how the company was classified. The company has been managed by 2 directors: Kevin James Johnston - an active director whose contract began on 22 Feb 1989,
Janet Barbara Johnston - an active director whose contract began on 22 Feb 1989.
Updated on 17 Mar 2024, BizDb's data contains detailed information about 1 address: 140 Pukapuka Road, Rd 3, Warkworth, 0983 (type: physical, registered).
Olivenz Limited had been using 16 Waiatarua Road, Remuera, Auckland 5 as their physical address up until 09 Nov 2011.
Past names for the company, as we found at BizDb, included: from 22 Feb 1989 to 29 May 2005 they were named The Total Golf Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address: 16 Waiatarua Road, Remuera, Auckland 5 New Zealand
Physical & registered address used from 01 Jul 1997 to 09 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Haka International ( N.z.) Limited Shareholder NZBN: 9429032042160 |
R D 3 Warkworth 0983 New Zealand |
22 Feb 1989 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Johnston, Janet Barbara |
Remuera Auckland |
22 Feb 1989 - |
Kevin James Johnston - Director
Appointment date: 22 Feb 1989
Address: Warkworth, 0983 New Zealand
Address used since 01 Nov 2011
Janet Barbara Johnston - Director
Appointment date: 22 Feb 1989
Address: Warkworth, 0983 New Zealand
Address used since 01 Nov 2011
Haka International ( N.z.) Limited
140 Pukapuka Road
Lj Simmons Limited
196 Pukapuka Road
Biocatalyst Limited
196 Pukapuka Road
North Shore Electrical Limited
229 Mahurangi West Road
Priority Consulting Limited
229 Mahurangi West Road
Wamel Group Limited
229 Mahurangi West Road
Cfc (nz) Limited
3 Manhattan Rise
Clearinghouse Group Limited
179 Lakeside Drive
Heartland Finance Limited
11 Gordon Craig Place
Sumners Appliance Limited
Bavage Chapman Knight Ltd
Times Media Group Limited
18-22 Mill Lane
Vatt Trustee Co Limited
5 Lilburn Street