General information
Rider Levett Bucknall Otago Limited
Type: NZ Limited Company (Ltd)9429032645569
New Zealand Business Number
2154756
Company Number
Registered
Company Status
100374013
GST Number
M692370 - Quantity Surveying Service
Industry classification codes with description
Rider Levett Bucknall Otago Limited (issued a business number of 9429032645569) was launched on 07 Aug 2008. 5 addresess are currently in use by the company: 36 Shotover Street, Queenstown, 9300 (type: registered, physical). 32 Rees Street, Queenstown, Queenstown had been their registered address, up until 14 Oct 2022. 30000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 12750 shares (42.5% of shares), namely:
Rider Levett Bucknall Christchurch Limited (an entity) located at 254 Montreal Street, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 42.5% of all shares (exactly 12750 shares); it includes
Rider Levett Bucknall Auckland Limited (an entity) - located at Vero Centre, 48 Shortland St, Auckland. The third group of shareholders, share allotment (4500 shares, 15%) belongs to 1 entity, namely:
Rider Levett Bucknall Ccs Pty Ltd, located at North Sydney, Nsw (an other). "Quantity surveying service" (ANZSIC M692370) is the category the ABS issued to Rider Levett Bucknall Otago Limited. The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 691, Queenstown, 9300 | Postal & invoice | 17 Jul 2019 |
| 32 Rees Street, Queenstown, Queenstown, 9300 | Office | 17 Jul 2019 |
| 36 Shotover Street, Queenstown, 9300 | Registered & physical & service | 14 Oct 2022 |
Contact info
64 03 4090325
Phone (Phone)
auckland@nz.rlb.com
Email
otago@nz.rlb.com
Email
www.rlb.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Andrew Fisher Haines
Titirangi, Auckland, 0604
Address used since 01 Apr 2013 |
Director | 01 Apr 2013 - current |
|
Neil Jonathan Paul O'donnell
West Melton, 7675
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Richard James Anderson
Herne Bay, Auckland, 1022
Address used since 02 Jul 2009 |
Director | 07 Aug 2008 - 01 Apr 2022 |
|
Stephen James Gracey
Orakei, Auckland, 1071
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Apr 2022 |
|
Geoffrey Kevin Speck
Greenhithe, Auckland, 0632
Address used since 12 Jul 2013 |
Director | 11 Dec 2012 - 01 Apr 2022 |
|
Hamish Craig Dackers
Greenhithe, Auckland, 0632
Address used since 15 Jul 2020
Stonefields, Auckland, 1072
Address used since 23 Jan 2018
Howick, Auckland, 2014
Address used since 23 Jan 2018 |
Director | 23 Jan 2018 - 01 Apr 2022 |
|
Anthony Emery Tudor
Rd 1, Queenstown, 9371
Address used since 23 Jan 2018 |
Director | 23 Jan 2018 - 01 Apr 2019 |
|
Brian James Dackers
Campbells Bay, Auckland, 0620
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 01 Apr 2017 |
|
Robert Buskin
Saint Marys Bay, Auckland, 1011
Address used since 11 Dec 2012 |
Director | 11 Dec 2012 - 01 Apr 2017 |
|
Neil Jonathan Paul O'donnell
Rd5 West Melton, Christchurch,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 08 Apr 2011 |
|
Malcolm John Timms
Northwood, Christchurch, 8051
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 08 Apr 2011 |
Addresses
Principal place of activity
| 32 Rees Street , Queenstown , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| 32 Rees Street, Queenstown, Queenstown, 9300 | Registered | 14 Sep 2015 - 14 Oct 2022 |
| 32 Rees Street, Queenstown, Queenstown, 9300 | Physical | 11 Sep 2015 - 14 Oct 2022 |
| Level 2, 36 Shotover Street, Queenstown, 9348 | Physical | 22 Jul 2013 - 11 Sep 2015 |
| Level 2, 36 Shotover Street, Queenstown, 9348 | Registered | 22 Jul 2013 - 14 Sep 2015 |
| Level 2, Remarkables Park, Queenstown 9348 | Registered | 10 Jul 2009 - 22 Jul 2013 |
| Level 2, 12 Remarkables Park, Queenstown 9348 | Physical | 10 Jul 2009 - 22 Jul 2013 |
| Level 15 -vero Centre, 49 Fort Street, Auckland | Registered & physical | 07 Aug 2008 - 10 Jul 2009 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12750
| Shareholder Name | Address | Period |
|---|---|---|
|
Rider Levett Bucknall Christchurch Limited Shareholder NZBN: 9429038985133 Entity (NZ Limited Company) |
254 Montreal Street Christchurch 8013 |
24 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 12750
| Shareholder Name | Address | Period |
|---|---|---|
|
Rider Levett Bucknall Auckland Limited Shareholder NZBN: 9429038972171 Entity (NZ Limited Company) |
Vero Centre 48 Shortland St, Auckland 1010 |
24 Mar 2022 - current |
Shares Allocation #3 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rider Levett Bucknall Ccs Pty Ltd Other (Other) |
North Sydney Nsw 2060 |
07 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
34 Shortland Street Auckland 1140 |
29 Jan 2009 - 24 Mar 2022 |
|
Gracey, Stephen James Individual |
Orakei Auckland 1071 |
07 Aug 2008 - 24 Mar 2022 |
|
Speck, Justine Ann Individual |
Greenhithe Auckland 0632 |
22 Nov 2012 - 24 Mar 2022 |
|
Anderson, Claire Individual |
Herne Bay Auckland |
29 Jan 2009 - 24 Mar 2022 |
|
Browne, Christopher Patrick Individual |
Herne Bay Auckland |
29 Jan 2009 - 24 Mar 2022 |
|
Coutts, Michael Bruce Individual |
West Harbour Auckland 0618 |
22 Nov 2012 - 24 Mar 2022 |
|
Haines, Christopher Andrew Fisher Individual |
Titirangi Auckland 0604 |
24 Nov 2014 - 24 Mar 2022 |
|
Buskin, Sylvia Elizabeth Individual |
St Marys Bay Auckland |
29 Jan 2009 - 18 Jul 2018 |
|
Anderson, Claire Individual |
Herne Bay Auckland |
29 Jan 2009 - 24 Mar 2022 |
|
Dackers, Christine Margaret Individual |
Campbells Bay Auckland |
29 Jan 2009 - 18 Jul 2018 |
|
Browne, Christopher Patrick Individual |
Herne Bay Auckland |
29 Jan 2009 - 24 Mar 2022 |
|
Dackers, Hamish Craig Individual |
Greenhithe Auckland 0632 |
18 Jul 2018 - 24 Mar 2022 |
|
Dackers, Brian James Individual |
Campbells Bay Auckland |
07 Aug 2008 - 24 Mar 2022 |
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
34 Shortland Street Auckland 1140 |
29 Jan 2009 - 24 Mar 2022 |
|
Anderson, Richard James Individual |
Herne Bay Auckland |
07 Aug 2008 - 24 Mar 2022 |
|
Coutts, Michael Bruce Individual |
West Harbour Auckland 0618 |
22 Nov 2012 - 24 Mar 2022 |
|
Moreton, Raymond Claude Individual |
Murrays Bay Auckland |
29 Jan 2009 - 18 Jul 2018 |
|
Gracey, Stephen James Individual |
Orakei Auckland 1071 |
07 Aug 2008 - 24 Mar 2022 |
|
Waddingham, Mary Emily Individual |
Titirangi Auckland 0604 |
24 Nov 2014 - 24 Mar 2022 |
|
Speck, Kevin Geoffrey Individual |
Greenhithe Auckland 0632 |
22 Nov 2012 - 24 Mar 2022 |
|
Anderson, Richard James Individual |
Herne Bay Auckland |
07 Aug 2008 - 24 Mar 2022 |
|
Hamish Craig Dackers Director |
Greenhithe Auckland 0632 |
18 Jul 2018 - 24 Mar 2022 |
|
Rob Wills Trustee Services Limited Shareholder NZBN: 9429036726547 Company Number: 1170382 Entity |
34 Shortland Street Auckland 1140 |
29 Jan 2009 - 24 Mar 2022 |
|
Anderson, Richard James Individual |
Herne Bay Auckland |
07 Aug 2008 - 24 Mar 2022 |
|
Waddingham, Mary Emily Individual |
Titirangi Auckland 0604 |
24 Nov 2014 - 24 Mar 2022 |
|
Speck, Kevin Geoffrey Individual |
Greenhithe Auckland 0632 |
22 Nov 2012 - 24 Mar 2022 |
|
Speck, Justine Ann Individual |
Greenhithe Auckland 0632 |
22 Nov 2012 - 24 Mar 2022 |
|
Hamish Craig Dackers Director |
Greenhithe Auckland 0632 |
18 Jul 2018 - 24 Mar 2022 |
|
Anderson, Claire Individual |
Herne Bay Auckland |
29 Jan 2009 - 24 Mar 2022 |
|
Haines, Christopher Andrew Fisher Individual |
Titirangi Auckland 0604 |
24 Nov 2014 - 24 Mar 2022 |
|
Dackers, Brian James Individual |
Campbells Bay Auckland |
07 Aug 2008 - 24 Mar 2022 |
|
Dackers, Brian James Individual |
Campbells Bay Auckland |
07 Aug 2008 - 24 Mar 2022 |
|
Ferguson, Alison Elizabeth Individual |
Orakei Auckland 1071 |
29 Jan 2009 - 24 Mar 2022 |
|
Ferguson, Alison Elizabeth Individual |
Orakei Auckland 1071 |
29 Jan 2009 - 24 Mar 2022 |
|
Bull, Rochelle Jane Individual |
Rd 1 Queenstown 9371 |
18 Jul 2018 - 03 May 2019 |
|
O'donnell, Neil Jonathan Paul Individual |
Rd5 West Melton Christchurch |
07 Aug 2008 - 22 Nov 2012 |
|
Buskin, Robert Individual |
St Marys Bay Auckland |
07 Aug 2008 - 18 Jul 2018 |
|
Timms, Malcolm John Individual |
Northwood Christchurch |
07 Aug 2008 - 22 Nov 2012 |
|
Tudor, Anthony Emery Individual |
Rd 1 Queenstown 9371 |
18 Jul 2018 - 03 May 2019 |
|
Sibbald, Jacqueline Individual |
Auckland Central Auckland 1010 |
29 Jan 2009 - 18 Jul 2018 |
|
Robb, Neville Roulston Individual |
Christchurch |
07 Aug 2008 - 22 Nov 2012 |
Location
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