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Ogil Limited

Type: NZ Limited Company (Ltd)
9429041513132
NZBN
5508213
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Nov 2021
55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery & postal address used since 02 Mar 2022

Ogil Limited was started on 25 Nov 2014 and issued an NZBN of 9429041513132. This registered LTD company has been supervised by 2 directors: Gregory Phillip Munt - an active director whose contract began on 25 Nov 2014,
Shanna Maree Parsons - an active director whose contract began on 01 May 2015.
According to our information (updated on 14 Mar 2024), the company registered 1 address: 55 Shortland Street, Auckland Central, Auckland, 1010 (category: office, delivery).
Up until 17 Nov 2021, Ogil Limited had been using 6/10 Canaveral Drive, Rosedale, Auckland as their physical address.
BizDb identified old names for the company: from 25 Nov 2014 to 30 Sep 2021 they were called One50 Group Insurance Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ognz 2021 Limited (an entity) located at Auckland Central, Auckland postcode 1010. Ogil Limited has been categorised as "General insurance" (ANZSIC K632230).

Addresses

Principal place of activity

55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 6/10 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 13 Oct 2015 to 17 Nov 2021

Address #2: Unit Gc 43 Omega Street, Albany, Auckland, 0752 New Zealand

Physical & registered address used from 25 Nov 2014 to 13 Oct 2015

Contact info
64 9 4482531
02 Mar 2022 Phone
admin.accounting@one50group.co.nz
10 Mar 2020 nzbn-reserved-invoice-email-address-purpose
admin.accounting@one50group.co.nz
18 Mar 2019 Email
https://www.one50group.co.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Ognz 2021 Limited
Shareholder NZBN: 9429046573803
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bull Run Capital Limited
Shareholder NZBN: 9429031274289
Company Number: 3223971
Entity Gallardo Limited
Shareholder NZBN: 9429031274289
Company Number: 3223971
Individual Parsons, Shanna Maree Orewa
Orewa
0931
New Zealand
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Castor Bay
Auckland
0620
New Zealand
Individual Wyatt, Stephanie Riverhead
0892
New Zealand
Individual Parsons, Shanna Maree Orewa
Orewa
0931
New Zealand
Entity Gallardo Limited
Shareholder NZBN: 9429031274289
Company Number: 3223971
Rosedale
Albany
0752
New Zealand
Entity One50 Group Limited
Shareholder NZBN: 9429031400046
Company Number: 3085825
Individual Parsons, Shanna Maree Orewa
Orewa
0931
New Zealand
Entity One50 Group Limited
Shareholder NZBN: 9429031400046
Company Number: 3085825
Entity Comac Trustees Limited
Shareholder NZBN: 9429032236866
Company Number: 2246745
Castor Bay
Auckland
0620
New Zealand
Directors

Gregory Phillip Munt - Director

Appointment date: 25 Nov 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2016


Shanna Maree Parsons - Director

Appointment date: 01 May 2015

Address: Orewa, Orewa, 0931 New Zealand

Address used since 01 Apr 2016

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Mhi Holdings Limited
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A I Bates And Associates (2004) Limited
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