Ojo Architectural Services Limited
Type: NZ Limited Company (Ltd)Ojo Architectural Services Limited (issued a New Zealand Business Number of 9429032484588) was started on 12 Nov 2008. 6 addresess are currently in use by the company: 10/11, Silverfield Lane, Auckland, 0620 (type: service, registered). 2Nd Floor, 24 Manukau Road, Newmarket had been their physical address, until 12 Nov 2014. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 1198 shares (99.83% of shares), namely:
Mackinnon, Joanna Elizabeth (an individual) located at Milford, Auckland postcode 0620,
Mackinnon, Owen Hugh (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Mackinnon, Joanna Elizabeth (an individual) - located at Milford, Auckland. The third group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Mackinnon, Owen Hugh, located at Milford, Auckland (an individual). "Architectural service" (ANZSIC M692120) is the category the ABS issued to Ojo Architectural Services Limited. Businesscheck's information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Margaret Place, Milford, Auckland, 0620 | Physical & registered | 12 Nov 2014 |
| Flat 10, 11 Silverfield, Wairau Valley, Auckland, 0627 | Office | 23 Nov 2020 |
| Flat 10, 11 Silverfield, Wairau Valley, Auckland, 0627 | Delivery | 16 Nov 2021 |
| 12a Margaret Place, Milford, Auckland, 0620 | Registered & service | 28 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Owen Hugh Mackinnon
Milford, Auckland, 0620
Address used since 13 Nov 2023
Milford, Auckland, 0620
Address used since 12 Nov 2008 |
Director | 12 Nov 2008 - current |
| Type | Used since | |
|---|---|---|
| 12a Margaret Place, Milford, Auckland, 0620 | Registered & service | 28 Nov 2022 |
| 10/11, Silverfield Lane, Auckland, 0620 | Service | 21 Nov 2023 |
| Flat 10, 11 Silverfield , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 24 Manukau Road, Newmarket, 1023 | Physical & registered | 09 Dec 2013 - 12 Nov 2014 |
| 3rd Floor, 24 Manukau Road, Newmarket | Physical & registered | 12 Nov 2008 - 09 Dec 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Joanna Elizabeth Individual |
Milford Auckland 0620 |
23 Dec 2009 - current |
|
Mackinnon, Owen Hugh Individual |
Milford Auckland 0620 |
12 Nov 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Joanna Elizabeth Individual |
Milford Auckland 0620 |
23 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Owen Hugh Individual |
Milford Auckland 0620 |
12 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
Newmarket Auckland 1023 |
23 Dec 2009 - 23 Nov 2020 |
|
Mgh Trustees Limited Shareholder NZBN: 9429037975906 Company Number: 881134 Entity |
Newmarket Auckland 1023 |
23 Dec 2009 - 23 Nov 2020 |
 |
Hby Consultants Limited 11 Margaret Place |
|
New Zealand International Yachting Trust Inc 24a Belmont Tce |
|
Jaymelsam Limited 20 Belmont Terrace |
|
Enticed By Nails Limited 20 Belmont Terrace |
|
East West Landscaping Limited 26 Belmont Terrace |
|
North Shore Builders Limited 30 Belmont Terrace |
|
Vodanovich Trust Limited 13a Forrest Hill Road |
|
Becroft Howie Architects Limited 39 Taharoto Road |
|
P&b Architectural Studio Limited 9 Keldale Place |
|
Jda Studio Limited 2b Dodson Avenue |
|
Atelier Michael Chung Limited 62 Sunnybrae Road |
|
Studio Pm Limited 148 Archers Road |