Overtoun Gardens Limited, a registered company, was incorporated on 07 Dec 1970. 9429040876450 is the New Zealand Business Number it was issued. The company has been run by 9 directors: Andrea Pauline Jones - an active director whose contract began on 27 Mar 2006,
Harvey Christopher Magill - an active director whose contract began on 14 Jul 2008,
Greta Ruth Mcauley - an inactive director whose contract began on 18 Oct 1991 and was terminated on 03 Jun 2009,
Darryl Solomon Cross - an inactive director whose contract began on 09 Mar 2004 and was terminated on 01 May 2008,
Rachel Vivienne Street - an inactive director whose contract began on 09 Mar 2004 and was terminated on 20 Mar 2008.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 128 Johnsonville Road, Wellington 4 (category: registered, physical).
A total of 45000 shares are allotted to 9 shareholders (5 groups). The first group includes 9000 shares (20 per cent) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 9400 shares (20.89 per cent). Finally the next share allocation (9100 shares 20.22 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 45000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Individual | Magill, Harvey Christopher |
Hataitai Wellington New Zealand |
26 Jun 2008 - |
| Individual | Magill, Susan Denise |
Hataitai Wellington New Zealand |
26 Jun 2008 - |
| Individual | Chung, Michael |
Hataitai Wellington New Zealand |
26 Jun 2008 - |
| Shares Allocation #2 Number of Shares: 9400 | |||
| Individual | Harvey Christopher, Magill |
Hataitai Wellington New Zealand |
26 Jun 2008 - |
| Individual | Chung, Michael |
Hataitai Wellington New Zealand |
26 Jun 2008 - |
| Individual | Magill, Susan Denise |
Hataitai Wellington New Zealand |
26 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 9100 | |||
| Individual | Jones, Andrea Pauline |
Hataitai Wellington |
30 Jun 2006 - |
| Shares Allocation #4 Number of Shares: 8900 | |||
| Entity (NZ Limited Company) | Andline Limited Shareholder NZBN: 9429033377650 |
Thorndon Wellington 6011 New Zealand |
29 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 8600 | |||
| Individual | Rowe, David Denis |
Wellington New Zealand |
25 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcaulay, Greta Ruth |
Wellington |
07 Dec 1970 - 26 Jun 2008 |
| Individual | Flowers, Tina Yuting |
Wellington |
07 Dec 1970 - 30 Jun 2006 |
| Entity | Robertson Street Limited Shareholder NZBN: 9429035447924 Company Number: 1503224 |
30 Jun 2004 - 29 Jun 2007 | |
| Individual | Street, Rachel Vivienne |
Seatoun Wellington |
30 Jun 2004 - 30 Jun 2004 |
| Entity | Robertson Street Limited Shareholder NZBN: 9429035447924 Company Number: 1503224 |
30 Jun 2004 - 29 Jun 2007 | |
| Individual | Finlayson, David |
Wellington |
07 Dec 1970 - 30 Jun 2006 |
| Individual | Cross, Daryl Solomon |
Wellington |
07 Dec 1970 - 29 Jun 2007 |
Andrea Pauline Jones - Director
Appointment date: 27 Mar 2006
Address: Hataitai, Welington, 6021 New Zealand
Address used since 30 Jun 2016
Harvey Christopher Magill - Director
Appointment date: 14 Jul 2008
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 30 Jun 2016
Greta Ruth Mcauley - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 03 Jun 2009
Address: Wellington,
Address used since 18 Oct 1991
Darryl Solomon Cross - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 01 May 2008
Address: Hataitai, Wellington,
Address used since 09 Mar 2004
Rachel Vivienne Street - Director (Inactive)
Appointment date: 09 Mar 2004
Termination date: 20 Mar 2008
Address: Seatoun, Wellington,
Address used since 09 Mar 2004
Sydney Finlayson - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 21 Jun 2001
Address: Wellington,
Address used since 18 Oct 1991
David James Murphy - Director (Inactive)
Appointment date: 23 Sep 1991
Termination date: 04 Jun 1996
Address: Hataitai, Wellington,
Address used since 23 Sep 1991
Adrian James Bayly - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 15 Jun 1995
Address: Wellington,
Address used since 18 Oct 1991
John Townsend - Director (Inactive)
Appointment date: 18 Oct 1991
Termination date: 15 Jun 1995
Address: Wellington,
Address used since 18 Oct 1991
A & R Investments (2008) Limited
3rd Floor, 128 Johnsonville Road
Chompy Limited
128 Johnsonville Road
Zuba Painters Limited
3rd Floor, 128 Johnsonville Road
Above Limited
3rd Floor, 128 Johnsonville Road
Smooth Jeffs Limited
128 Johnsonville Road
Lank Limited
128 Johnsonville Road