General information

Olive Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030959965
New Zealand Business Number
3536291
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Olive Road Holdings Limited (issued an NZ business identifier of 9429030959965) was launched on 29 Sep 2011. 2 addresses are in use by the company: 4 Lewis Lane, Rd 3, Albany, 0793 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Baudinet, Neil Graham (an individual) located at Rd 3, Albany postcode 0793. In the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Quintessential Trustees Limited (an entity) - located at Newmarket, Auckland,
Baudinet, Wendy Jocelyn (an individual) - located at Rd 3, Albany,
Baudinet, Neil Graham (an individual) - located at Rd 3, Albany. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Baudinet, Wendy Jocelyn, located at Rd 3, Albany (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Olive Road Holdings Limited. Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
4 Lewis Lane, Rd 3, Albany, 0793 Registered & physical & service 29 Sep 2011
Directors
Name and Address Role Period
Neil Graham Baudinet
Rd 3, Albany, 0793
Address used since 29 Sep 2011
Director 29 Sep 2011 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Baudinet, Neil Graham
Individual
Rd 3
Albany
0793
29 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Quintessential Trustees Limited
Shareholder NZBN: 9429037278236
Entity (NZ Limited Company)
Newmarket
Auckland
1023
29 Sep 2011 - current
Baudinet, Wendy Jocelyn
Individual
Rd 3
Albany
0793
29 Sep 2011 - current
Baudinet, Neil Graham
Individual
Rd 3
Albany
0793
29 Sep 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baudinet, Wendy Jocelyn
Individual
Rd 3
Albany
0793
29 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Chan, Shui Woo
Individual
11 Lung Tak Street
Tsuen Wan, Nt
15 Mar 2013 - 16 Aug 2019
Location
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