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Olt Limited

Type: NZ Limited Company (Ltd)
9429042083214
NZBN
5854067
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 14 Oct 2019

Olt Limited was started on 01 Dec 2015 and issued a business number of 9429042083214. This registered LTD company has been managed by 1 director, named Robin Urwin Johnson - an active director whose contract began on 01 Dec 2015.
According to our information (updated on 25 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, physical).
Until 14 Oct 2019, Olt Limited had been using 148-152 Cuba Street, Wellington as their registered address.
BizDb identified past names for this company: from 15 Jul 2018 to 19 Apr 2021 they were named Imagimation School Limited, from 24 Nov 2015 to 15 Jul 2018 they were named Mpowerwork Limited.
A total of 52100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 2100000 shares are held by 1 entity, namely:
Olt Guardian Limited (an entity) located at Hamilton East, Hamilton postcode 3216.
Another group consists of 1 shareholder, holds 95.97% shares (exactly 50000000 shares) and includes
Green Meadows Trustee Limited - located at Hamilton Central, Hamilton. Olt Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address: 148-152 Cuba Street, Wellington, 6141 New Zealand

Registered & physical address used from 01 Dec 2015 to 14 Oct 2019

Contact info
64 21 398490
Phone
robj@imagimationschool.com
Email
www.imagimationschool.com
Website
www.getoltered.com
02 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 52100000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2100000
Entity (NZ Limited Company) Olt Guardian Limited
Shareholder NZBN: 9429048835466
Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 50000000
Entity (NZ Limited Company) Green Meadows Trustee Limited
Shareholder NZBN: 9429048772549
Hamilton Central
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mpowerwork Holdings Limited
Shareholder NZBN: 9429042075479
Company Number: 5849658
Wellington
6141
New Zealand
Individual Johnson, Robin Urwin Rd 3
Hamilton
3283
New Zealand
Individual Johnson, Jacqueline Rd 3
Hamilton
3283
New Zealand
Entity Mpowerwork Holdings Limited
Shareholder NZBN: 9429042075479
Company Number: 5849658
Wellington
6141
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Mpowerwork Holdings Limited
Name
Ltd
Type
5849658
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Address
Directors

Robin Urwin Johnson - Director

Appointment date: 01 Dec 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Dec 2015

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