General information
Davis Ogilvie Enterprises Limited
Type: NZ Limited Company (Ltd)9429033887562
New Zealand Business Number
1862544
Company Number
Registered
Company Status
Davis Ogilvie Enterprises Limited (issued a business number of 9429033887562) was launched on 02 Oct 2006. 2 addresses are in use by the company: Level 2, 83 Victoria Street, Christchurch, 8013 (type: physical, registered). 6 Lancaster Street, Waltham, Christchurch had been their registered address, until 17 Dec 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Davis Ogilvie & Partners Limited (an entity) located at 83 Victoria Street, Christchurch postcode 8013. The Businesscheck data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 83 Victoria Street, Christchurch, 8013 | Physical & registered & service | 17 Dec 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Thomas Benge
Sumner, Christchurch, 8081
Address used since 03 Nov 2015 |
Director | 03 Nov 2015 - current |
|
Tony Kenneth Lindbom
Richmond, Richmond, 7020
Address used since 17 Dec 2015
Richmond, Richmond, 7020
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Elliot Edward Duke
Sumner, Christchurch, 8081
Address used since 17 Dec 2015
North New Brighton, Christchurch, 8083
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
David Fraser Ward
Stepneyville, Nelson, 7010
Address used since 11 Sep 2009 |
Director | 02 Oct 2006 - 07 Dec 2015 |
|
Peter Timothy Mcauley
Papanui, Christchurch, 8053
Address used since 04 Oct 2011 |
Director | 02 Oct 2006 - 26 Oct 2013 |
|
Herbert Winston Barrymore Greig
Christchurch Central, Christchurch, 8013
Address used since 11 Sep 2009 |
Director | 02 Oct 2006 - 01 Oct 2010 |
|
Richard Mark Osborne
Greenhithe, Auckland, 0632
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 19 Apr 2010 |
|
Graeme Roy Hamilton
Homebush Road, Darfield,
Address used since 02 Oct 2006 |
Director | 02 Oct 2006 - 16 Mar 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 03 Oct 2012 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Physical | 20 Jun 2011 - 17 Dec 2013 |
| 6 Lancaster Street, Waltham, Christchurch, 8011 | Registered | 20 Jun 2011 - 03 Oct 2012 |
| C/-ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 02 Oct 2006 - 20 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis Ogilvie & Partners Limited Shareholder NZBN: 9429039548740 Entity (NZ Limited Company) |
83 Victoria Street Christchurch 8013 |
24 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 Entity |
02 Oct 2006 - 24 Jul 2013 | |
|
Former Doh Limited Shareholder NZBN: 9429033835631 Company Number: 1871634 Entity |
02 Oct 2006 - 24 Jul 2013 |
Ultimate Holding Company
| Name | Davis Ogilvie & Partners Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 362887 |
| Country of origin | NZ |
| Address |
Level 2 83 Victoria Street Christchurch 8013 |
Location
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