Aog Limited
Type: NZ Limited Company (Ltd)Aog Limited (New Zealand Business Number 9429034263341) was started on 07 Mar 2006. 4 addresses are currently in use by the company: Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland (type: registered, physical). 24 Combes Rd, Remuera, Auckland had been their registered address, up until 04 Jul 2008. 1000 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Orthoinvestments Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Sms Property Holdings No 1 Limited (an entity) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Chris Taylor Holdings Limited, located at Grey Lynn, Auckland (an entity). The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland | Other (Address for Records) & records (Address for Records) | 29 Jun 2008 |
| Ascot Office Park, Floor 2, Building C, 95 Ascot Avenue, Greenlane, Auckland | Registered & physical & service | 04 Jul 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Graeme Gordon
Remuera, Auckland, 1050
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - current |
|
Kevin David Karpik
Mt Eden, Auckland, 1024
Address used since 03 Jun 2016 |
Director | 07 Mar 2006 - current |
|
Christopher Norman Taylor
Rd 5, Papakura, 2585
Address used since 23 Apr 2010 |
Director | 19 Jul 2007 - current |
|
Adam Jonathan Dalgleish
Saint Heliers, Auckland, 1071
Address used since 23 Apr 2010 |
Director | 19 Jul 2007 - current |
|
Richard John Street
Remuera, Auckland, 1050
Address used since 19 Jul 2007 |
Director | 19 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 24 Combes Rd, Remuera, Auckland | Registered & physical | 07 Mar 2006 - 04 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Orthoinvestments Limited Shareholder NZBN: 9429033638157 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sms Property Holdings No 1 Limited Shareholder NZBN: 9429033426082 Entity (NZ Limited Company) |
Remuera Auckland |
19 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Taylor Holdings Limited Shareholder NZBN: 9429033423630 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
19 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Karpik Holdings Limited Shareholder NZBN: 9429033235493 Entity (NZ Limited Company) |
19 Victoria Street West Auckland |
19 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon Nominees Limited Shareholder NZBN: 9429032193190 Entity (NZ Limited Company) |
Remuera Auckland |
21 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Jeremy James Mallaby Individual |
Greenlane Auckland |
19 Oct 2007 - 19 Oct 2007 |
|
Dalgleish, Kathryn Jane Individual |
St Heliers Auckland |
30 Jul 2007 - 30 Jul 2007 |
|
Gordon, Rodney Graeme Individual |
Remuera Auckland |
07 Mar 2006 - 30 Jul 2007 |
|
Stanley-harris, Christopher Charles Individual |
Remuera Auckland |
19 Oct 2007 - 19 Oct 2007 |
|
Karpik, Kevin David Individual |
Auckland |
07 Mar 2006 - 30 Jul 2007 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
30 Jul 2007 - 30 Jul 2007 | |
|
Street, Richard John Individual |
Remuera Auckland |
27 Jul 2007 - 30 Jul 2007 |
|
Sts 05 Limited Shareholder NZBN: 9429035087595 Company Number: 1575408 Entity |
30 Jul 2007 - 30 Jul 2007 | |
|
Street, Jennifer Loraine Individual |
Remuera Auckland |
30 Jul 2007 - 30 Jul 2007 |
|
Taylor, Christopher Norman Individual |
Clevedon Auckland |
27 Jul 2007 - 27 Jun 2010 |
|
Dalgleish, Adam Jonathan Individual |
St Heliers Auckland |
27 Jul 2007 - 30 Jul 2007 |
 |
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