Oteha Rosedale Limited was incorporated on 03 Jun 2014 and issued an NZ business number of 9429041258767. This registered LTD company has been managed by 3 directors: Robert Derek Laery - an active director whose contract started on 03 Jun 2014,
Penelope Ann Laery - an active director whose contract started on 03 Jun 2014,
Andrew Laery - an active director whose contract started on 23 Nov 2017.
According to our database (updated on 23 Apr 2024), this company filed 1 address: 2 Wharua Road, Remuera, Auckland, 1050 (type: physical, service).
BizDb found previous names for this company: from 29 May 2014 to 21 Jul 2014 they were called Gull Rosedale Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 33 shares are held by 3 entities, namely:
Gellert Ivanson Trustee No 10 Limited (an entity) located at St Heliers, Auckland postcode 1071,
Laery, Robert Derek (a director) located at Remuera, Auckland postcode 1050,
Laery, Penelope Ann (a director) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 33 per cent shares (exactly 33 shares) and includes
Laery, Penelope Ann - located at Remuera, Auckland.
The 3rd share allocation (34 shares, 34%) belongs to 1 entity, namely:
Laery, Robert Derek, located at Remuera, Auckland (a director). Oteha Rosedale Limited is categorised as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee No 10 Limited Shareholder NZBN: 9429042046790 |
St Heliers Auckland 1071 New Zealand |
11 May 2023 - |
| Director | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
03 Jun 2014 - |
| Director | Laery, Penelope Ann |
Remuera Auckland 1050 New Zealand |
03 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Laery, Penelope Ann |
Remuera Auckland 1050 New Zealand |
03 Jun 2014 - |
| Shares Allocation #3 Number of Shares: 34 | |||
| Director | Laery, Robert Derek |
Remuera Auckland 1050 New Zealand |
03 Jun 2014 - |
Robert Derek Laery - Director
Appointment date: 03 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Penelope Ann Laery - Director
Appointment date: 03 Jun 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Jun 2014
Andrew Laery - Director
Appointment date: 23 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2017
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