Owen Enterprises Limited was started on 20 May 2014 and issued a business number of 9429041234358. The registered LTD company has been managed by 4 directors: Natalie Alice Owen - an active director whose contract started on 20 May 2014,
Natalie Alice Keene - an active director whose contract started on 20 May 2014,
Michael Mark Owen - an active director whose contract started on 01 Mar 2020,
Alan Mark Owen - an inactive director whose contract started on 20 May 2014 and was terminated on 24 Nov 2017.
According to our information (last updated on 26 Apr 2022), the company uses 1 address: 59 John Gill Road, Shelly Park, Auckland, 2014 (types include: registered, physical).
Until 15 Nov 2018, Owen Enterprises Limited had been using G6/19 Fleet Street, Eden Terrace, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Natalie Keene (a director) located at Shelly Park, Auckland postcode 2014.
The 2nd group consists of 1 shareholder, holds 67 per cent shares (exactly 67 shares) and includes
Michael Owen - located at Shelly Park, Auckland. Owen Enterprises Limited is classified as "Software development service nec" (business classification M700050).
Principal place of activity
59 John Gill Road, Shelly Park, Auckland, 2014 New Zealand
Previous addresses
Address: G6/19 Fleet Street, Eden Terrace, Auckland, 1021 New Zealand
Registered & physical address used from 07 Dec 2016 to 15 Nov 2018
Address: 13 Robbies Road, Shelly Park, Auckland, 2014 New Zealand
Registered & physical address used from 20 May 2014 to 07 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Natalie Alice Keene |
Shelly Park Auckland 2014 New Zealand |
20 May 2014 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Individual | Michael Mark Owen |
Shelly Park Auckland 2014 New Zealand |
20 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Alan Mark Owen |
Rd 2 Nelson 7072 New Zealand |
20 May 2014 - 26 Nov 2017 |
| Director | Alan Mark Owen |
Rd 2 Nelson 7072 New Zealand |
20 May 2014 - 26 Nov 2017 |
Natalie Alice Owen - Director
Appointment date: 20 May 2014
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 06 Nov 2018
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 29 Nov 2016
Natalie Alice Keene - Director
Appointment date: 20 May 2014
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 29 Nov 2016
Michael Mark Owen - Director
Appointment date: 01 Mar 2020
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 01 Mar 2020
Alan Mark Owen - Director (Inactive)
Appointment date: 20 May 2014
Termination date: 24 Nov 2017
Address: Rd 2, Nelson, 7072 New Zealand
Address used since 29 Nov 2016
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