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General information

Otbury Investments Limited

Type: NZ Limited Company (Ltd)
9429031464086
New Zealand Business Number
3024211
Company Number
Registered
Company Status

Otbury Investments Limited (issued a business number of 9429031464086) was registered on 16 Jul 2010. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1141 (type: registered, physical). 300 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 140 shares (46.67% of shares), namely:
Thompson, Karen Judith (an individual) located at Green Bay, Waitakere postcode 0604,
Thompson, Evan Robert (a director) located at Green Bay, Waitakere postcode 0604,
Mitchell, Geoffrey Paul (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 3 shareholders hold 46.67% of all shares (exactly 140 shares); it includes
Chivers, Brian James (a director) - located at Rd 2, Pukekohe,
Anderson, Brian (an individual) - located at Takapuna, North Shore City,
Shone, Frances Aidney (an individual) - located at Rd 2, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (5 shares, 1.67%) belongs to 1 entity, namely:
Chivers, Brian James, located at Rd 2, Pukekohe (a director). Our information was updated on 13 Mar 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1141 Registered & physical & service 16 Jul 2010
Last updated:
Directors
Name and Address Role Period
Brian James Chivers
Rd 2, Pukekohe, 2677
Address used since 25 Aug 2016
Director 16 Jul 2010 - current
Evan Robert Thompson
Green Bay, Waitakere, 0604
Address used since 16 Jul 2010
Director 16 Jul 2010 - current
Andrew Leal Stoddart
Highcliff, Dunedin, 9013
Address used since 01 Mar 2016
Director 16 Jul 2010 - 08 Dec 2017
Financial Data
Financial info
300
Total number of Shares
October
Annual return filing month
05 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Thompson, Karen Judith
Individual 		Green Bay
Waitakere
0604 		16 Jul 2010 - current
Thompson, Evan Robert
Director 		Green Bay
Waitakere
0604 		16 Jul 2010 - current
Mitchell, Geoffrey Paul
Individual 		Karaka
Papakura
2113 		16 Jul 2010 - current
Shares Allocation #2 Number of Shares: 140
Shareholder Name Address Period
Chivers, Brian James
Director 		Rd 2
Pukekohe
2677 		16 Jul 2010 - current
Anderson, Brian
Individual 		Takapuna
North Shore City
0622 		16 Jul 2010 - current
Shone, Frances Aidney
Individual 		Rd 2
Pukekohe
2677 		16 Jul 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Chivers, Brian James
Director 		Rd 2
Pukekohe
2677 		16 Jul 2010 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Thompson, Evan Robert
Director 		Green Bay
Waitakere
0604 		16 Jul 2010 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Thompson, Karen Judith
Individual 		Green Bay
Waitakere
0604 		16 Jul 2010 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Shone, Frances Aidney
Individual 		Rd 2
Pukekohe
2677 		16 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Stoddart, Elizabeth Ann
Individual 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Stoddart, Elizabeth Ann
Individual 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity 		Dunedin
9016 		16 Jul 2010 - 31 Jan 2018
Andrew Leal Stoddart
Director 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Andrew Leal Stoddart
Director 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Stoddart, Andrew Leal
Individual 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Stoddart, Elizabeth Ann
Individual 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Gca Legal Trustee 2009 Limited
Shareholder NZBN: 9429032316698
Company Number: 2226360
Entity 		Dunedin
9016 		16 Jul 2010 - 31 Jan 2018
Andrew Leal Stoddart
Director 		Highcliff
Dunedin
9013 		16 Jul 2010 - 31 Jan 2018
Location
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