General information

Ortem Holdings Limited

Type: NZ Limited Company (Ltd)
9429031157360
New Zealand Business Number
3338490
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Ortem Holdings Limited (NZBN 9429031157360) was launched on 30 Mar 2011. 2 addresses are currently in use by the company: Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). Flat 10, 85 Alexandra Street, Hamilton Central had been their registered address, up to 20 Feb 2015. Ortem Holdings Limited used more names, namely: Premier 20 Limited from 30 Mar 2011 to 21 May 2015. 200000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 196000 shares (98% of shares), namely:
Jennings Family Trustee Limited (an entity) located at Hamilton Central, Hamilton postcode 3240. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2000 shares); it includes
Jennings, Ian (a director) - located at Saint Andrews, Hamilton. Next there is the next group of shareholders, share allocation (2000 shares, 1%) belongs to 1 entity, namely:
Jennings, Gayeanne, located at Saint Andrews, Hamilton (a director). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Ortem Holdings Limited. Our database was updated on 21 Mar 2024.

Current address Type Used since
Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical & service 20 Feb 2015
Directors
Name and Address Role Period
Gayeanne Jennings
Saint Andrews, Hamilton, 3200
Address used since 18 May 2015
Director 18 May 2015 - current
Ian Jennings
Saint Andrews, Hamilton, 3200
Address used since 18 May 2015
Director 18 May 2015 - current
John Francis Pak
Frankton, Hamilton, 3204
Address used since 10 Feb 2014
Director 30 Mar 2011 - 18 May 2015
Addresses
Previous address Type Period
Flat 10, 85 Alexandra Street, Hamilton Central, 3204 Registered & physical 30 Mar 2011 - 20 Feb 2015
Financial Data
Financial info
200000
Total number of Shares
February
Annual return filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 196000
Shareholder Name Address Period
Jennings Family Trustee Limited
Shareholder NZBN: 9429048813518
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3240
10 Sep 2021 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Jennings, Ian
Director
Saint Andrews
Hamilton
3200
21 May 2015 - current
Shares Allocation #3 Number of Shares: 2000
Shareholder Name Address Period
Jennings, Gayeanne
Director
Saint Andrews
Hamilton
3200
21 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Pak, John Francis
Individual
Frankton
Hamilton
3204
30 Mar 2011 - 21 May 2015
John Francis Pak
Director
Frankton
Hamilton
3204
30 Mar 2011 - 21 May 2015
Location
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