General information

Oil Changers Botany Limited

Type: NZ Limited Company (Ltd)
9429030039711
New Zealand Business Number
4679419
Company Number
Registered
Company Status
S941910 - 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. 2 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered). 44 Dakota Crescent, Wigram, Christchurch had been their physical address, up to 25 May 2017. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 33 shares (33% of shares), namely:
Denise Falconer (an individual) located at Casebrook, Christchurch postcode 8051,
Leith Falconer (an individual) located at Casebrook, Christchurch postcode 8051,
Denise Falconer (a director) located at Casebrook, Christchurch postcode 8051. When considering the second group, a total of 1 shareholder holds 67% of all shares (exactly 67 shares); it includes
Benjamin Falconer (a director) - located at Burswood, Auckland. "S941910 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 18 Dec 2019.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Other (Address For Share Register) 17 May 2017
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 25 May 2017
Directors
Name and Address Role Period
Benjamin Stuart John Falconer
Burswood, Auckland, 2013
Address used since 30 Sep 2019
Burswood, Auckland, 2013
Address used since 03 Oct 2017
Casebrook, Christchurch, 8051
Address used since 01 Oct 2013
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 Physical & registered 01 Oct 2013 - 25 May 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
30 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Denise Margaret Falconer
Individual
Casebrook
Christchurch
8051
01 Oct 2013 - current
Leith Gordon Falconer
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
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Benjamin Stuart John Falconer
Director
Burswood
Auckland
2013
01 Oct 2013 - current
Location
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