Ot Investments Limited, a registered company, was registered on 30 May 2017. 9429046157379 is the NZ business number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company has been categorised. The company has been run by 4 directors: Ronald Trevor Fincham - an active director whose contract started on 30 May 2017,
Andrew Maurice Fincham - an active director whose contract started on 30 May 2017,
Andrerw Maurice Fincham - an active director whose contract started on 30 May 2017,
Xiaoshu Dong - an inactive director whose contract started on 30 May 2017 and was terminated on 03 Oct 2017.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 82, Silverdale, Silverdale, 0944 (type: postal, office).
A total of 440001 shares are issued to 7 shareholders (4 groups). The first group consists of 220000 shares (50 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 219999 shares (50 per cent). Lastly we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Principal place of activity
1412 Weranui Road, Rd 1, Silverdale, 0994 New Zealand
Basic Financial info
Total number of Shares: 440001
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220000 | |||
Individual | Fincham, Ronald Trevor |
1412 Weranui Road Rd 1 Silverdale 0994 New Zealand |
30 May 2017 - |
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
30 May 2017 - |
Shares Allocation #2 Number of Shares: 219999 | |||
Individual | Fincham, Andrew Maurice |
1412 Weranui Road Rd1 Silverdale 0994 New Zealand |
30 May 2017 - |
Entity (NZ Limited Company) | Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 |
Takapuna Auckland 0622 New Zealand |
30 May 2017 - |
Individual | Fincham, Jennifer Claire |
Rd 1 Silverdale 0994 New Zealand |
30 May 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Fincham, Andrew Maurice |
1412 Weranui Road Rd1 Silverdale 0994 New Zealand |
30 May 2017 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Fincham, Ronald Trevor |
1412 Weranui Road Rd 1 Silverdale 0994 New Zealand |
30 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hong, Xiao |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jun 2017 - 05 Jun 2017 |
Individual | Dong, Xiaoshu |
Schnapper Rock Auckland 0632 New Zealand |
30 May 2017 - 16 Nov 2017 |
Individual | Wu, Xiaohong |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jun 2017 - 08 Jun 2017 |
Individual | Wu, Xiahong |
East Tamaki Heights Auckland 2016 New Zealand |
05 Jun 2017 - 05 Jun 2017 |
Individual | Fincham, Adele Marjorie |
Rd 1 Silverdale 0994 New Zealand |
30 May 2017 - 05 Oct 2021 |
Individual | Fincham, Adele Marjorie |
Rd 1 Silverdale 0994 New Zealand |
30 May 2017 - 05 Oct 2021 |
Ronald Trevor Fincham - Director
Appointment date: 30 May 2017
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 30 May 2017
Andrew Maurice Fincham - Director
Appointment date: 30 May 2017
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 30 May 2017
Andrerw Maurice Fincham - Director
Appointment date: 30 May 2017
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 30 May 2017
Xiaoshu Dong - Director (Inactive)
Appointment date: 30 May 2017
Termination date: 03 Oct 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 30 May 2017
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