General information

Odonnell Farms Limited

Type: NZ Limited Company (Ltd)

9429032260533

New Zealand Business Number

107507

Company Number

Registered

Company Status

Odonnell Farms Limited (issued a business number of 9429032260533) was started on 21 Jan 1980. 2 addresses are currently in use by the company: 209 King Street, Pukekohe, Auckland (type: physical, service). C/O H.g.o'donnell, 210 King St, Pukekohe had been their registered address, up to 19 Dec 1992. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 9980 shares (99.8% of shares), namely:
O'donnell, Michael Shaun (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Johnson, Karen Maree (an individual) - located at Cambridge. Next there is the 3rd group of shareholders, share allotment (10 shares, 0.1%) belongs to 3 entities, namely:
Tickle, Suzanne Elizabeth, located at Pukekohe, Pukekohe (an individual),
O'donnell, Michael Shaun, located at Pukekohe, Pukekohe (an individual),
O'donnell, Herbert Gardiner, located at Pukekohe, Pukekohe (an individual). Businesscheck's database was updated on 18 Apr 2024.

Current address	Type	Used since
209 King Street, Pukekohe, Auckland	Registered	19 Dec 1992
209 King Street, Pukekohe, Auckland	Physical & service	01 Jul 1997

Last updated: 18 Apr 2024

Directors

Name and Address	Role	Period
Herbert Gardiner O'donnell Pukekohe, Pukekohe, 2120 Address used since 22 Jul 2015	Director	05 Jul 1984 - current
Michael Shaun O'donnell Pukekohe, Pukekohe, 2120 Address used since 25 Jan 2018 Pukekohe, Pukekohe, 2120 Address used since 22 Jul 2015	Director	05 Jul 1984 - current
Karen Maree Johnson Cambridge, Cambridge, 3434 Address used since 31 Jul 2019 Harrowfield, Hamilton, 3210 Address used since 05 Jul 1984 Huntington, Hamilton, 3210 Address used since 01 Feb 2018	Director	05 Jul 1984 - 25 Mar 2020
Audrey Rose Elizabeth O'donnell Pukekohe, Pukekohe, 2120 Address used since 22 Jul 2015	Director	05 Jul 1984 - 07 Feb 2017

Addresses

Previous address	Type	Period
C/o H.g.o'donnell, 210 King St, Pukekohe	Registered	18 Dec 1992 - 19 Dec 1992

Financial Data

Financial info

10000

Total number of Shares

July

Annual return filing month

24 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 9980

Shareholder Name	Address	Period
O'donnell, Michael Shaun Individual	Pukekohe Pukekohe 2120	21 Jan 1980 - current

Shares Allocation #2 Number of Shares: 10

Shareholder Name	Address	Period
Johnson, Karen Maree Individual	Cambridge 3434	21 Jan 1980 - current

Shares Allocation #3 Number of Shares: 10

Shareholder Name	Address	Period
Tickle, Suzanne Elizabeth Individual	Pukekohe Pukekohe 2120	31 Jul 2018 - current
O'donnell, Michael Shaun Individual	Pukekohe Pukekohe 2120	31 Jul 2018 - current
O'donnell, Herbert Gardiner Individual	Pukekohe Pukekohe 2120	31 Jul 2018 - current

Historic shareholders

Shareholder Name	Address	Period
O'donnell, Audrey Rose Elizabeth Individual	Pukekohe	21 Jan 1980 - 31 Jul 2018
O'donnell, Herbert Gardiner Individual	Pukekohe	21 Jan 1980 - 04 May 2021

Location

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