Olivver Limited
Type: NZ Limited Company (Ltd)Olivver Limited (issued a New Zealand Business Number of 9429033441368) was registered on 28 May 2007. 4 addresses are in use by the company: 38 King Edward Parade, Devonport, Auckland, 0624 (type: registered, service). 195 Ponsonby Road, Ponsonby, Auckland had been their registered address, up until 02 Dec 2020. Olivver Limited used more aliases, namely: Adhere Limited from 28 May 2007 to 26 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Lamb, Michael Charles (an individual) located at Devonport, Auckland postcode 0624. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Olivver Limited. Businesscheck's database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Rawene Avenue, Westmere, Auckland, 1022 | Registered & physical & service | 02 Dec 2020 |
| 38 King Edward Parade, Devonport, Auckland, 0624 | Registered & service | 12 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Charles Lamb
Devonport, Auckland, 0624
Address used since 02 Dec 2023
Westmere, Auckland, 1022
Address used since 20 Nov 2018
Westmere, Auckland, 1022
Address used since 01 Nov 2011 |
Director | 28 May 2007 - current |
|
Bret Douglas Gower
Hobsonville, Auckland, 0618
Address used since 10 Mar 2016 |
Director | 28 May 2007 - 26 Apr 2018 |
|
Timothy Charles Mooney
Auckland,
Address used since 28 May 2007 |
Director | 28 May 2007 - 29 May 2008 |
| 29 Rawene Avenue , Westmere , Auckland , 1022 |
| Previous address | Type | Period |
|---|---|---|
| 195 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 19 Jul 2018 - 02 Dec 2020 |
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 24 Nov 2010 - 19 Jul 2018 |
| C/-rogers Reichelmann, Level 3, 117 St Georges Bay Road, Parnell, Auckland | Registered & physical | 28 May 2007 - 24 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Michael Charles Individual |
Devonport Auckland 0624 |
28 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gower, Christian Francis Androu Individual |
Auckland Central Auckland 1010 |
24 Nov 2015 - 26 Apr 2018 |
|
Lafferty, Martin George Individual |
Eden Terrace Auckland 1021 |
11 Sep 2018 - 30 Jan 2024 |
|
Heyward, James Individual |
Grey Lynn Auckland 1021 |
11 Sep 2018 - 30 Jan 2024 |
|
Double Happy Media Limited Shareholder NZBN: 9429042341178 Company Number: 5963207 Entity |
26 Apr 2018 - 11 Sep 2018 | |
|
Millar, Debra Susan Individual |
Point Chevalier Auckland 1022 |
28 May 2007 - 24 Nov 2015 |
|
Double Happy Media Limited Shareholder NZBN: 9429042341178 Company Number: 5963207 Entity |
26 Apr 2018 - 11 Sep 2018 | |
|
Mooney, Timothy Charles Individual |
Auckland |
28 May 2007 - 29 May 2008 |
|
Gower, Bret Douglas Individual |
Hobsonville Auckland 0618 |
28 May 2007 - 26 Apr 2018 |
|
Timpson, Suzanne Rachel Individual |
Westmere Auckland 1022 |
28 May 2007 - 24 Nov 2015 |
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