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General information

O 2 Retirement Investments Limited

Type: NZ Limited Company (Ltd)
9429031989251
New Zealand Business Number
2309324
Company Number
Registered
Company Status

O 2 Retirement Investments Limited (issued an NZBN of 9429031989251) was started on 25 Aug 2009. 1 address is currently in use by the company: Level 3, 16 Collehe Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 11 Sep 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
David Livermore (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Natalie Livermore (an individual) - located at Meadowbank, Auckland. The Businesscheck database was updated on 07 Jan 2021.

Current address Type Used since
Level 3, 16 Collehe Hill, Freemans Bay, Auckland, 1011 Registered & physical 11 Sep 2018
Last updated:
Directors
Name and Address Role Period
David Stuart Livermore
Meadowbank, Auckland, 1072
Address used since 12 Apr 2012
Director 25 Aug 2009 - current
Natalie Livermore
Meadowbank, Auckland, 1072
Address used since 12 Apr 2012
Director 25 Aug 2009 - current
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered & physical 09 Jul 2018 - 11 Sep 2018
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Physical & registered 21 May 2014 - 09 Jul 2018
148a Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 12 Apr 2012 - 21 May 2014
94b Gowing Drive, Meadowbank, Auckland 1072 Registered & physical 25 Aug 2009 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
David Stuart Livermore
Individual 		Meadowbank
Auckland
1072 		25 Aug 2009 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Natalie Livermore
Individual 		Meadowbank
Auckland
1072 		25 Aug 2009 - current
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