General information
Strategic Technology 2012 Limited
Type: NZ Limited Company (Ltd)9429033326603
New Zealand Business Number
1954239
Company Number
Registered
Company Status
Strategic Technology 2012 Limited (issued a New Zealand Business Number of 9429033326603) was registered on 18 Jun 2007. 2 addresses are currently in use by the company: 91 Clarence Street, Hamilton (type: physical, registered). Strategic Technology 2012 Limited used other names, namely: Om 24 Limited from 18 Jun 2007 to 20 Jul 2012. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100% of shares), namely:
Owen Mcleod & Co Trustees Limited (an entity) located at Hamilton,
Dickinson, Gregory Charles (a director) located at Milford, Auckland postcode 0620. The Businesscheck data was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 91 Clarence Street, Hamilton | Physical & registered & service | 18 Jun 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Dickinson
Saint Andrews, Hamilton, 3200
Address used since 24 Jul 2012
Milford, Auckland, 0620
Address used since 22 Sep 2017 |
Director | 24 Jul 2012 - current |
|
Richard Kenneth Owen
Hamilton, 1011
Address used since 18 Jun 2007 |
Director | 18 Jun 2007 - 31 Jul 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen Mcleod & Co Trustees Limited Shareholder NZBN: 9429036081561 Entity (NZ Limited Company) |
Hamilton |
31 Jul 2012 - current |
|
Dickinson, Gregory Charles Director |
Milford Auckland 0620 |
31 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, Richard Kenneth Individual |
Hamilton |
18 Jun 2007 - 31 Jul 2012 |
Location
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Prestidge Group NZ Limited 91 Clarence Street |
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Cmlg Limited 91 Clarence Street |
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Mark Gemmell Custom Cars Limited 91 Clarence Street |