Odour Control Technologies Limited
Type: NZ Limited Company (Ltd)Odour Control Technologies Limited (NZBN 9429030643123) was incorporated on 14 Jun 2012. 2 addresses are currently in use by the company: Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 (type: physical, registered). Flat 4, 237 Bush Road, Rosedale, Auckland had been their physical address, up until 31 Mar 2020. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Morton, Digby Berkeley (a director) located at Red Beach, Red Beach postcode 0932. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Morton, Leigh Gail (a director) - located at Red Beach, Red Beach. Next there is the next group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Morton, Timothy Berkeley, located at Orewa, Orewa (a director). "Controlled atmosphere store operation" (business classification I530930) is the category the Australian Bureau of Statistics issued to Odour Control Technologies Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 3 Emirali Road, Silverdale, Silverdale, 0932 | Physical & registered & service | 31 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Berkeley Morton
Orewa, Orewa, 0931
Address used since 04 Sep 2017
Waiake, Auckland, 0630
Address used since 01 Apr 2016 |
Director | 14 Jun 2012 - current |
|
Leigh Gail Morton
Red Beach, Red Beach, 0932
Address used since 14 Jun 2012 |
Director | 14 Jun 2012 - current |
|
Digby Berkeley Morton
Red Beach, Red Beach, 0932
Address used since 04 Sep 2013 |
Director | 14 Jun 2012 - current |
|
Murray William Stott
Murrays Bay, Auckland, 0630
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 31 Mar 2022 |
| Unit 4, 3 Emirali Road , Silverdale , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Flat 4, 237 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 27 Apr 2017 - 31 Mar 2020 |
| D237 Bush Rd, Albany, Auckland, 0751 | Registered & physical | 12 Sep 2013 - 27 Apr 2017 |
| 237 Bush Rd, Albany, Auckland, 0751 | Registered & physical | 14 Jun 2012 - 12 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Digby Berkeley Director |
Red Beach Red Beach 0932 |
14 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Leigh Gail Director |
Red Beach Red Beach 0932 |
14 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Timothy Berkeley Director |
Orewa Orewa 0931 |
14 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stott, Murray William Individual |
Murrays Bay Auckland 0630 |
02 Nov 2016 - 15 May 2023 |
|
Tottenham, Suzan June Individual |
Enner Glynn Nelson 7011 |
14 Jun 2012 - 30 Sep 2021 |
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