General information

Ralph Ogg Service Station Limited

Type: NZ Limited Company (Ltd)
9429031805025
New Zealand Business Number
2352611
Company Number
Registered
Company Status

Ralph Ogg Service Station Limited (issued an NZBN of 9429031805025) was started on 29 Oct 2009. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their physical address, up to 23 May 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Dk Alexander Trustee 2015 Limited (an entity) located at Mount Plesant, Christchurch postcode 8081,
Ogg, Ralph Edwin (an individual) located at Rd 2, Christchurch postcode 7672. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ogg, Ralph Edwin (an individual) - located at Rd 2, Christchurch. Our database was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 23 May 2022
Directors
Name and Address Role Period
Ralph Edwin Ogg
Rd 2, Christchurch, 7672
Address used since 26 Nov 2015
Director 29 Oct 2009 - current
David Kipp Alexander
Mount Pleasant, Christchurch, 8081
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Sharyn May Ogg
Rd 2, Wakefield, 7096
Address used since 20 Nov 2023
Director 20 Nov 2023 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Dec 2017 - 23 May 2022
41a Sawyers Arms Road, Northcote, Christchurch, 8052 Physical & registered 07 Dec 2012 - 07 Dec 2017
154 Tuam Street, Christchurch Physical & registered 29 Oct 2009 - 07 Dec 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Entity (NZ Limited Company)
Mount Plesant
Christchurch
8081
29 Nov 2019 - current
Ogg, Ralph Edwin
Individual
Rd 2
Christchurch
7672
29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ogg, Ralph Edwin
Individual
Rd 2
Christchurch
7672
29 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity
04 Dec 2018 - 29 Nov 2019
Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Entity
13 Jul 2018 - 04 Dec 2018
Dk Alexander Trustee Limited
Shareholder NZBN: 9429035981008
Company Number: 1304377
Entity
Northcote
Christchurch
8052
04 Dec 2018 - 29 Nov 2019
Dk Alexander Trustee 2015 Limited
Shareholder NZBN: 9429041644324
Company Number: 5610886
Entity
Northcote
Christchurch
8052
13 Jul 2018 - 04 Dec 2018
Location
Companies nearby
Zrk Limited
Unit 1, 41 Sawyers Arms Road
Ashgrove Holdings Chch Limited
Unit 1, 41 Sawyers Arms Road
South Beach Forest Land Limited
Unit 1, 41 Sawyers Arms Road
Tasman Holdings (chch) Limited
Unit 1, 41 Sawyers Arms Road
Greatplains Property Lunns Limited
Unit 1, 41 Sawyers Arms Road
Alexander Holdings Limited
41a Sawyers Arms Road