Olletsoc Limited
Type: NZ Limited Company (Ltd)Olletsoc Limited (issued an NZBN of 9429034397442) was started on 07 Dec 2005. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Olletsoc Limited used other aliases, namely: Salguod Limited from 15 Jun 2007 to 20 Jun 2007, Dellets Limited (07 Dec 2005 to 15 Jun 2007). 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Steele, Francis Henry (a director) located at Bilambil, Nsw postcode 2486. In the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Steele, Douglas Harry (a director) - located at Bilambil, Nsw. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Francis Henry Steele
Bilambil, Nsw, 2486
Address used since 28 Jul 2015
Bilambil, Nsw, 2486
Address used since 01 Jan 1970 |
Director | 28 Jul 2015 - current |
|
Douglas Harry Steele
Bilambil, Nsw, 2486
Address used since 01 Aug 2017 |
Director | 01 Jul 2016 - current |
|
Douglas Harry Steele
Bilambil, Nsw, 2486
Address used since 26 Apr 2013 |
Director | 21 Sep 2010 - 28 Jul 2015 |
|
John Joseph Costello
Tweed Heads, New South Wales, 2485
Address used since 30 Aug 2010 |
Director | 20 Jun 2007 - 21 Sep 2010 |
|
Robin Winston Hargrave
Level 8, 203 Queen Street, Auckland,
Address used since 07 Dec 2005 |
Director | 07 Dec 2005 - 20 Jun 2007 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 17 Sep 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 29 Aug 2013 - 17 Sep 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 07 Sep 2010 - 29 Aug 2013 |
| C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland | Physical & registered | 07 Dec 2005 - 07 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Francis Henry Director |
Bilambil Nsw 2486 |
30 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Douglas Harry Director |
Bilambil Nsw 2486 |
26 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
23 Dec 2008 - 25 Jun 2015 | |
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
23 Dec 2008 - 25 Jun 2015 | |
|
Douglas Harry Steele Director |
Bilambil Nsw 2486 |
25 Jun 2015 - 30 Jul 2015 |
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
07 Dec 2005 - 27 Jun 2010 | |
|
Null - Dellets Pty. Limited Other |
27 Apr 2007 - 27 Jun 2010 | |
|
Dellets Pty. Limited Other |
27 Apr 2007 - 27 Jun 2010 | |
|
Kiwi Shareholder Nominee Limited Shareholder NZBN: 9429037221997 Company Number: 1043431 Entity |
07 Dec 2005 - 27 Jun 2010 | |
|
Steele, Douglas Harry Individual |
Bilambil Nsw 2486 |
25 Jun 2015 - 30 Jul 2015 |
 |
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