Oliver Planning Consultants Limited, a registered company, was incorporated on 24 Aug 1978. 9429040410807 is the NZ business number it was issued. This company has been supervised by 2 directors: Marlene Phillis Oliver - an active director whose contract began on 28 Feb 1985,
Douglas Carr Elder - an active director whose contract began on 01 Mar 1985.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 41 Shelly Beach Road, Herne Bay, Auckland (type: physical, service).
Oliver Planning Consultants Limited had been using 43 The Esplanade, Manly, Whangaparoa as their physical address until 19 Dec 1997.
Former names for the company, as we managed to find at BizDb, included: from 28 Nov 1978 to 21 Dec 1987 they were called Helenco Yachts Limited, from 24 Aug 1978 to 28 Nov 1978 they were called Pennant Marine Limited.
A total of 11100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (0.89 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 11001 shares (99.11 per cent).
Previous addresses
Address #1: 43 The Esplanade, Manly, Whangaparoa
Physical address used from 19 Dec 1997 to 19 Dec 1997
Address #2: 43 The Esplanade, Manly
Registered address used from 20 Feb 1997 to 20 Feb 1997
Basic Financial info
Total number of Shares: 11100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Oliver, Marlene Phillis |
Saint Marys Bay Auckland 1011 New Zealand |
24 Aug 1978 - |
Shares Allocation #2 Number of Shares: 11001 | |||
Individual | Elder, Douglas Carr |
Saint Marys Bay Auckland 1011 New Zealand |
24 Aug 1978 - |
Marlene Phillis Oliver - Director
Appointment date: 28 Feb 1985
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2009
Douglas Carr Elder - Director
Appointment date: 01 Mar 1985
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 06 Nov 2009
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