Odgers And Rushbrooke Limited
Type: NZ Limited Company (Ltd)Odgers and Rushbrooke Limited (issued a New Zealand Business Number of 9429031549158) was incorporated on 04 May 2010. 5 addresess are in use by the company: 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 (type: postal, office). 418 Sloane Street, Te Awamutu had been their registered address, up to 12 Nov 2015. Odgers and Rushbrooke Limited used more aliases, namely: Douglas Rushbrooke Limited from 04 May 2010 to 17 Oct 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 55 shares (55 per cent of shares), namely:
Odgers, Richard Allistair Clayton (an individual) located at Rd 10, Ohaupo postcode 3290,
Odgers, Holly Maree (an individual) located at Rd 10, Ohaupo postcode 3290. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Rushbrooke, Douglas Lloyd (an individual) - located at Nukuhau, Taupo. "Finance company operation" (ANZSIC K623010) is the category the ABS issued Odgers and Rushbrooke Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Physical & registered & service | 12 Nov 2015 |
| 62 Alexandra Street, Te Awamutu, Te Awamutu, 3800 | Postal & office & delivery | 03 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Douglas Lloyd Rushbrooke
Nukuhau, Taupo, 3330
Address used since 01 Feb 2021
Te Awamutu, Te Awamutu, 3800
Address used since 20 Oct 2015 |
Director | 04 May 2010 - current |
|
Richard Allistair Clayton Odgers
Rd 10, Ohaupo, 3290
Address used since 07 Sep 2022 |
Director | 07 Sep 2022 - current |
|
Susan Isabel Rushbrooke
Te Awamutu, Te Awamutu, 3800
Address used since 14 May 2021 |
Director | 14 May 2021 - 07 Sep 2022 |
|
Richard Stephen Scott
Tauranga, Tauranga, 3110
Address used since 22 Feb 2021
Tauranga, Tauranga, 3110
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 07 Jul 2022 |
|
Graham Malcolm Smith
Rototuna, Hamilton, 3210
Address used since 19 Feb 2021
Pirongia, Pirongia, 3802
Address used since 06 Nov 2013 |
Director | 06 Nov 2013 - 31 Mar 2021 |
|
Richard Stephen Scott
Tauranga, Tauranga, 3110
Address used since 27 May 2013 |
Director | 27 May 2013 - 26 Aug 2013 |
| 62 Alexandra Street , Te Awamutu , Te Awamutu , 3800 |
| Previous address | Type | Period |
|---|---|---|
| 418 Sloane Street, Te Awamutu, 3800 | Registered & physical | 04 May 2010 - 12 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Odgers, Richard Allistair Clayton Individual |
Rd 10 Ohaupo 3290 |
03 Oct 2022 - current |
|
Odgers, Holly Maree Individual |
Rd 10 Ohaupo 3290 |
03 Oct 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rushbrooke, Douglas Lloyd Individual |
Nukuhau Taupo 3330 |
04 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Graham Malcolm Individual |
Pirongia Pirongia 3802 |
11 Nov 2013 - 30 Mar 2021 |
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