General information

Ralph Ogg Motors Limited

Type: NZ Limited Company (Ltd)
9429031850551
New Zealand Business Number
135885
Company Number
Registered
Company Status

Ralph Ogg Motors Limited (issued an NZBN of 9429031850551) was registered on 03 Sep 1974. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, up to 18 May 2022. 32777 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 32777 shares (100% of shares), namely:
Ogg, Sharyn May (a director) located at Rd 2, Wakefield postcode 7096,
Dk Alexander Trustee 2015 Limited (an entity) located at Mount Plesant, Christchurch postcode 8081. Businesscheck's data was updated on 05 Oct 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 18 May 2022
Directors
Name and Address Role Period
David Kipp Alexander
Mount Pleasant, Christchurch, 8081
Address used since 15 Feb 2022
Director 15 Feb 2022 - current
Sharyn May Ogg
Rd 2, Wakefield, 7096
Address used since 22 Apr 2022
Director 22 Apr 2022 - current
Ralph Edwin Ogg
Tai Tapu, Christchurch, 7645
Address used since 02 Mar 2017
Director 20 Sep 1990 - 25 Apr 2022
Carolyn Wright
Hope, Nelson,
Address used since 01 May 2010
Director 01 May 2010 - 01 Apr 2014
Caroline May Ogg
Tai Tapu,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 01 May 2010
Stanley Edwin Ogg
Tai Tapu,
Address used since 20 Sep 1990
Director 20 Sep 1990 - 30 May 1996
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 08 Jun 2018 - 18 May 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Jun 2013 - 08 Jun 2018
154 Tuam Street, Christchurch Registered 06 Dec 1996 - 07 Jun 2013
D K Alexander, Chartered Accountant, 154 Tuam Street, Christchurch Physical 06 Dec 1996 - 07 Jun 2013
Financial Data
Financial info
32777
Total number of Shares
May
Annual return filing month
16 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 32777
Shareholder Name Address Period
Ogg, Sharyn May
Director
Rd 2
Wakefield
7096
04 Dec 2023 - current
Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Entity (NZ Limited Company)
Mount Plesant
Christchurch
8081
05 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Ogg, Ralph Edwin
Individual
Tai Tapu
7645
03 Sep 1974 - 16 May 2024
Ogg, Ralph Edwin
Individual
Tai Tapu
7645
03 Sep 1974 - 16 May 2024
Ogg, Ralph Edwin
Individual
Tai Tapu
7645
03 Sep 1974 - 16 May 2024
Ogg, Ralph Edwin
Individual
Tai Tapu
7645
03 Sep 1974 - 16 May 2024
Ogg, Ralph Edwin
Individual
Tai Tapu
7645
03 Sep 1974 - 16 May 2024
Ogg, Ralph Edwin
Individual
Tai Tapu
7645
03 Sep 1974 - 16 May 2024
Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Entity
13 Jul 2018 - 04 Dec 2018
Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity
04 Dec 2018 - 05 Nov 2019
Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity
Northcote
Christchurch
8052
04 Dec 2018 - 05 Nov 2019
Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Entity
13 Jul 2018 - 04 Dec 2018
Location
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