Otago Realty (Nz) Limited, a registered company, was launched on 16 Aug 2017. 9429046302236 is the business number it was issued. "Real estate agency service" (business classification L672010) is how the company has been classified. This company has been managed by 7 directors: Scott Frederick Bramwell - an active director whose contract began on 16 Aug 2017,
Mark Hamish Simpson - an active director whose contract began on 01 Nov 2017,
Dean Kevin Collins - an active director whose contract began on 01 Nov 2017,
John Alexander Scobie - an active director whose contract began on 28 Feb 2020,
Ruth Margaret Hodges - an active director whose contract began on 17 Mar 2023.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, service).
Otago Realty (Nz) Limited had been using Level 2, 45 Camp Street, Queenstown as their physical address up until 01 Apr 2022.
A single entity owns all company shares (exactly 4266000 shares) - Otago Realty Holdings Limited - located at 9320, 65 Centennial Avenue, Alexandra.
Previous addresses
Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Physical & registered address used from 26 Nov 2018 to 01 Apr 2022
Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand
Registered & physical address used from 16 Aug 2017 to 26 Nov 2018
Basic Financial info
Total number of Shares: 4266000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4266000 | |||
| Entity (NZ Limited Company) | Otago Realty Holdings Limited Shareholder NZBN: 9429046302212 |
65 Centennial Avenue Alexandra 9320 New Zealand |
02 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heap, Richard Howard |
Rd 1 Queenstown 9371 New Zealand |
14 Nov 2017 - 12 May 2020 |
| Individual | Heap, Kylie Maree |
Rd 1 Queenstown 9371 New Zealand |
14 Nov 2017 - 12 May 2020 |
| Individual | Wood, Alastair William |
Lower Shotover Queenstown 9371 New Zealand |
16 Aug 2017 - 02 Nov 2017 |
| Other | Heap Family Trust | 14 Nov 2017 - 14 Nov 2017 | |
| Director | Wood, Alastair William |
Lower Shotover Queenstown 9371 New Zealand |
16 Aug 2017 - 02 Nov 2017 |
| Director | Bramwell, Scott Frederick |
Lower Shotover Queenstown 9304 New Zealand |
16 Aug 2017 - 02 Nov 2017 |
Scott Frederick Bramwell - Director
Appointment date: 16 Aug 2017
Address: Lower Shotover, Queenstown, 9304 New Zealand
Address used since 16 Aug 2017
Mark Hamish Simpson - Director
Appointment date: 01 Nov 2017
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 Nov 2017
Dean Kevin Collins - Director
Appointment date: 01 Nov 2017
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 31 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 01 Nov 2017
John Alexander Scobie - Director
Appointment date: 28 Feb 2020
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 28 Feb 2020
Ruth Margaret Hodges - Director
Appointment date: 17 Mar 2023
Address: Queenstown, 9371 New Zealand
Address used since 17 Mar 2023
Alastair William Wood - Director (Inactive)
Appointment date: 16 Aug 2017
Termination date: 17 Mar 2023
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 16 Aug 2017
Brendan Nicholas Quill - Director (Inactive)
Appointment date: 01 Nov 2017
Termination date: 28 Feb 2020
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 01 Nov 2017
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