Overland Group Australia Limited
Type: NZ Limited Company (Ltd)Overland Group Australia Limited (New Zealand Business Number 9429030914766) was launched on 20 Oct 2011. 2 addresses are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their service address, up to 02 Nov 2023. Overland Group Australia Limited used more aliases, namely: Overland Footwear Australia Limited from 13 Oct 2011 to 16 Jul 2012. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 250 shares (25% of shares), namely:
Alleman, Ross Michael (an individual) located at Mount Maunganui, Mount Maunganui postcode 3118,
Lamb, Lionel Max (an individual) located at Te Kuiti, Te Kuiti postcode 3910,
Anselmi, Anthony John (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
21St Century Consultants Limited (an entity) - located at Highbrook, East Tamaki. Businesscheck's data was last updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Physical | 05 Mar 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Gregory Anselmi
Remuera, Auckland, 1050
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - current |
|
Anthony John Anselmi
Remuera, Auckland, 1050
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 26 Jul 2024 |
|
Louise Elizabeth Reynolds
Remuera, Auckland, 1050
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 26 Jul 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Service & registered | 05 Mar 2020 - 02 Nov 2023 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 12 Nov 2018 - 05 Mar 2020 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 04 Dec 2017 - 12 Nov 2018 |
| 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 22 Aug 2013 - 04 Dec 2017 |
| 46 Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 20 Oct 2011 - 22 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alleman, Ross Michael Individual |
Mount Maunganui Mount Maunganui 3118 |
20 Oct 2011 - current |
|
Lamb, Lionel Max Individual |
Te Kuiti Te Kuiti 3910 |
11 Feb 2025 - current |
|
Anselmi, Anthony John Individual |
Remuera Auckland 1050 |
20 Oct 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
21st Century Consultants Limited Shareholder NZBN: 9429037869472 Entity (NZ Limited Company) |
Highbrook East Tamaki 2013 |
20 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anselmi, Deirdre Paticia Individual |
Remuera Auckland 1050 |
20 Oct 2011 - 15 Jan 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 21st Century Consultants Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 902963 |
| Country of origin | NZ |
| Address |
127 Rora Street Te Kuiti Te Kuiti 3910 |
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