General information

Ody-see.com Limited

Type: NZ Limited Company (Ltd)
9429033212135
New Zealand Business Number
1972075
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424320 - Game Retailing
Industry classification codes with description

Ody-See.com Limited (issued an NZBN of 9429033212135) was launched on 06 Aug 2007. 8 addresess are currently in use by the company: 44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). 18 Thirlmere Street, Wainuiomata, Lower Hutt had been their physical address, up until 06 Jul 2021. 100000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (7.5% of shares), namely:
Pimblott, Beryl Lynne (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75000 shares); it includes
Wicks, Leonard Charles (an individual) - located at Robina, Gold Coast City. Next there is the 3rd group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Johnston, Matthew Kaye, located at Wainuiomata, Lower Hutt (an individual). "Game retailing" (business classification G424320) is the category the Australian Bureau of Statistics issued to Ody-See.com Limited. Our data was updated on 03 Apr 2024.

Current address Type Used since
44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 Postal & office & delivery & other (Address For Share Register) & records & shareregister 26 Jun 2021
44 Danica Esplanade, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 06 Jul 2021
Contact info
66 8 49073260
Phone (Phone)
64 274 525792
Phone (Phone)
len@ody-see.com
Email
david@imgis.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.ody-see.com
Website
Directors
Name and Address Role Period
Leonard Charles Wicks
Robina, Gold Coast City, 4226
Address used since 26 Jun 2021
Chatuchak, Bangkok, 10900
Address used since 10 Sep 2010
Director 06 Aug 2007 - current
Matthew Kaye Johnston
Wainuiomata, Lower Hutt, 5014
Address used since 12 Aug 2015
Director 12 Aug 2015 - current
Addresses
Principal place of activity
2 Exploration Way , Whitby , Porirua , 5024
Previous address Type Period
18 Thirlmere Street, Wainuiomata, Lower Hutt, 5014 Physical 13 Jun 2016 - 06 Jul 2021
18 Thirlmere Street, Wainuiomata, Lower Hutt, 5014 Registered 12 Jan 2016 - 06 Jul 2021
2 Exploration Way, Whitby, Porirua, 5024 Physical 25 Aug 2010 - 13 Jun 2016
2 Exploration Way, Whitby, Porirua, 5024 Registered 25 Aug 2010 - 12 Jan 2016
21 Mills Street, Boulcott, Lower Hutt 5010 Registered & physical 07 Jan 2009 - 25 Aug 2010
32 Totara Crescent, Woburn 5010, Lower Hutt, Wellington Physical & registered 06 Aug 2007 - 07 Jan 2009
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Pimblott, Beryl Lynne
Individual
Te Atatu Peninsula
Auckland
0610
15 Aug 2007 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Wicks, Leonard Charles
Individual
Robina
Gold Coast City
4226
06 Aug 2007 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Johnston, Matthew Kaye
Individual
Wainuiomata
Lower Hutt
5014
12 Aug 2015 - current
Shares Allocation #4 Number of Shares: 7500
Shareholder Name Address Period
Pimblott, David John
Individual
Te Atatu Peninsula
Auckland
0610
15 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Wicks, Jillian Anita
Individual
Surfers Paradise
Gold Coast
4217
06 Aug 2007 - 12 Aug 2015
Location
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