Brian Oughton Limited

Brian Oughton Limited, a registered company, was incorporated on 25 Jun 1973. 9429040534817 is the NZ business identifier it was issued. This company has been managed by 3 directors: Robyn Lorraine Oughton - an active director whose contract began on 16 Jan 2007,
Brian Leonard Oughton - an inactive director whose contract began on 02 May 1984 and was terminated on 29 Apr 2010,
Donna Natasha Bedford - an inactive director whose contract began on 16 Jan 2007 and was terminated on 29 Apr 2010.
Updated on 26 Apr 2024, the BizDb data contains detailed information about 1 address: Unit C, Level 1, 42 Tawa Drive, Albany, 0632 (type: registered, service).
Brian Oughton Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 900000 shares are issued to 5 shareholders (3 groups). The first group consists of 882000 shares (98%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 9000 shares (1%). Finally the 3rd share allotment (9000 shares 1%) made up of 1 entity.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 20 Jul 2015 to 01 Apr 2019

Address #3: C/- Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical address used from 11 Jun 2013 to 20 Jul 2015

Address #4: C/-markhams Mri Auckland, Level 10, 203 Queen St, Auckland New Zealand

Physical address used from 10 May 2006 to 11 Jun 2013

Address #5: Unit C, Level 1, 42 Tawa Drive, Albany New Zealand

Registered address used from 20 Sep 1998 to 20 Jul 2015

Address #6: National Heart Foundation Bldg, 17 Great South Rd, Newmarket, Auckland 1

Registered address used from 20 Sep 1998 to 20 Sep 1998

Address #7: C/- Markhams Auckland, 6th Floor, 369 Queen Street, Auckland

Physical address used from 09 Jun 1998 to 10 May 2006

Address #8: 17 Great South Road, Auckland

Physical address used from 09 Jun 1998 to 09 Jun 1998

Robyn Lorraine Oughton - Director

Appointment date: 16 Jan 2007

Brian Leonard Oughton - Director (Inactive)

Appointment date: 02 May 1984

Termination date: 29 Apr 2010

Donna Natasha Bedford - Director (Inactive)

Appointment date: 16 Jan 2007

Termination date: 29 Apr 2010