General information

Oil Changers Botany Limited

Type: NZ Limited Company (Ltd)
9429030039711
New Zealand Business Number
4679419
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Oil Changers Botany Limited (issued an NZBN of 9429030039711) was launched on 01 Oct 2013. 4 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: registered, physical). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, up to 25 May 2017. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67% of shares), namely:
Falconer, Benjamin Stuart John (a director) located at Burswood, Auckland postcode 2013. When considering the second group, a total of 4 shareholders hold 33% of all shares (exactly 33 shares); it includes
Falconer, Denise Margaret (an individual) - located at Casebrook, Christchurch,
Falconer, Leith Gordon (an individual) - located at Casebrook, Christchurch,
Denise Falconer (a director) - located at Casebrook, Christchurch. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the Australian Bureau of Statistics issued to Oil Changers Botany Limited. Our database was updated on 16 Feb 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Other (Address For Share Register) & shareregister (Address For Share Register) 17 May 2017
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical & service 25 May 2017
Directors
Name and Address Role Period
Benjamin Stuart John Falconer
Casebrook, Christchurch, 8051
Address used since 01 Oct 2013
Burswood, Auckland, 2013
Address used since 03 Oct 2017
Burswood, Auckland, 2013
Address used since 30 Sep 2019
Director 01 Oct 2013 - current
Denise Margaret Falconer
Casebrook, Christchurch, 8051
Address used since 01 Oct 2013
Director 01 Oct 2013 - 17 Mar 2016
Leith Gordon Falconer
Casebrook, Christchurch, 8051
Address used since 01 Oct 2013
Director 01 Oct 2013 - 17 Mar 2016
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 01 Oct 2013 - 25 May 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Falconer, Benjamin Stuart John
Director
Burswood
Auckland
2013
01 Oct 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Falconer, Denise Margaret
Individual
Casebrook
Christchurch
8051
01 Oct 2013 - current
Falconer, Leith Gordon
Individual
Casebrook
Christchurch
8051
01 Oct 2013 - current
Denise Margaret Falconer
Director
Casebrook
Christchurch
8051
01 Oct 2013 - current
Leith Gordon Falconer
Director
Casebrook
Christchurch
8051
01 Oct 2013 - current
Location
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