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Oliver Planning Consultants Limited

Type: NZ Limited Company (Ltd)
9429040410807
NZBN
103781
Company Number
Registered
Company Status
Current address
41 Shelly Beach Road
Herne Bay
Auckland New Zealand
Registered address used since 20 Feb 1997
41 Shelly Beach Road
Herne Bay
Auckland New Zealand
Physical & service address used since 19 Dec 1997

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Oliver, Marlene Phillis Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 11001
Individual Elder, Douglas Carr Saint Marys Bay
Auckland
1011
New Zealand
Directors

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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