General information

Ode Home Limited

Type: NZ Limited Company (Ltd)
9429033149356
New Zealand Business Number
1982764
Company Number
Registered
Company Status

Ode Home Limited (NZBN 9429033149356) was incorporated on 11 Sep 2007. 4 addresses are in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, registered). Level 1, 69 Tarbert Street, Alexandra had been their registered address, until 11 Aug 2014. Ode Home Limited used other names, namely: Mgsl Limited from 11 Sep 2007 to 12 Apr 2022. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Smith, Graeme Everett (an individual) located at Prebbleton postcode 7604. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Smith, Susan Eileen (an individual) - located at Rolleston, Rolleston. Moving on to the third group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Smith, Matthew Graeme, located at West Melton, West Melton (an individual). The Businesscheck data was updated on 12 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical 11 Aug 2014
94 Disraeli Street, Sydenham, Christchurch, 8023 Service & registered 29 Nov 2022
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered 02 Jun 2023
Directors
Name and Address Role Period
Mathew Graeme Alexander Smith
West Melton, West Melton, 7618
Address used since 10 Oct 2019
Director 11 Sep 2007 - current
Graeme Everett Smith
Prebbleton, 7604
Address used since 26 Jun 2015
Rolleston, Rolleston, 7614
Address used since 10 Oct 2019
Director 11 Sep 2007 - current
Matthew Graeme Smith
Prebbleton, 7604
Address used since 26 Jun 2015
West Melton, West Melton, 7618
Address used since 10 Oct 2019
Director 11 Sep 2007 - current
Leonard John Smith
Avonhead, Christchurch,
Address used since 11 Sep 2007
Director 11 Sep 2007 - 07 Nov 2007
Susan Eileen Smith
Avonhead, Christchurch,
Address used since 11 Sep 2007
Director 11 Sep 2007 - 07 Nov 2007
Addresses
Previous address Type Period
Level 1, 69 Tarbert Street, Alexandra, 9320 Registered & physical 01 Oct 2012 - 11 Aug 2014
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra Physical & registered 11 Sep 2007 - 01 Oct 2012
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Graeme Everett
Individual
Prebbleton
7604
11 Sep 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Smith, Susan Eileen
Individual
Rolleston
Rolleston
7614
11 Sep 2007 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Smith, Matthew Graeme
Individual
West Melton
West Melton
7618
11 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Smith, Leonard John
Individual
Russley
Christchurch
8042
11 Sep 2007 - 15 Apr 2014
Location
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