General information

Affleck Dodd O'meara Limited

Type: NZ Limited Company (Ltd)
9429034978498
New Zealand Business Number
1596537
Company Number
Registered
Company Status

Affleck Dodd O'meara Limited (issued an NZ business identifier of 9429034978498) was launched on 26 Jan 2005. 1 address is in use by the company: Level 1, 65 Centennial Avenue, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Avenue, Alexandra had been their physical address, until 17 Aug 2018. Affleck Dodd O'meara Limited used other names, namely: Affleck & Dodd Limited from 09 Mar 2006 to 14 May 2013, Affleck Accountancy Limited (26 Jan 2005 to 09 Mar 2006). 120 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Richard O'meara (an individual) located at Lake Hayes Estate, Queenstown postcode 9304. As far as the second group is concerned, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Dean Affleck (an individual) - located at Cromwell, Cromwell. The 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Gerard Dodd, located at R D 1, Alexandra 9391 (an individual). The Businesscheck data was last updated on 11 May 2021.

Current address Type Used since
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 17 Aug 2018
Directors
Name and Address Role Period
Dean Graham Affleck
Cromwell, Cromwell, 9310
Address used since 30 Jul 2015
Director 26 Jan 2005 - current
Gerard Brian Dodd
Rd 1, Alexandra, 9391
Address used since 22 Jun 2010
Director 01 Feb 2006 - current
Richard James O'meara
Lake Hayes Estate, Queenstown, 9304
Address used since 03 Dec 2012
Director 03 Dec 2012 - 12 May 2014
Addresses
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Physical & registered 15 Jul 2016 - 17 Aug 2018
Level 2, 65 Centennial Avenue, Alexandra Registered & physical 26 Jan 2005 - 15 Jul 2016
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
19 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richard James O'meara
Individual
Lake Hayes Estate
Queenstown
9304
03 Dec 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dean Graham Affleck
Individual
Cromwell
Cromwell
9310
26 Jan 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gerard Brian Dodd
Individual
R D 1
Alexandra 9391
16 Mar 2006 - current
Shares Allocation #4 Number of Shares: 39
Shareholder Name Address Period
Gerard Brian Dodd & Sonya Margaret Dodd-jointly
Other
R D 1
Alexandra 9391
16 Mar 2006 - current
Shares Allocation #5 Number of Shares: 39
Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Entity (NZ Limited Company)
69 Tarbert Street
Alexandra
9320
03 Dec 2012 - current
Shares Allocation #6 Number of Shares: 39
Shareholder Name Address Period
Subtle Trustee Limited
Shareholder NZBN: 9429043390687
Entity (NZ Limited Company)
45 Camp Street
Queenstown
9300
25 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
18 Sep 2008 - 03 Dec 2012
Rathcabbin Holdings Limited
Shareholder NZBN: 9429030525900
Company Number: 3992378
Entity
03 Dec 2012 - 16 Dec 2015
Rathcabbin Holdings Limited
Shareholder NZBN: 9429030525900
Company Number: 3992378
Entity
03 Dec 2012 - 16 Dec 2015
Sonia Margaret Dodd
Individual
R D 1
Alexandra 9391
16 Mar 2006 - 03 Dec 2012
Southern Trustees Limited
Shareholder NZBN: 9429037606442
Company Number: 955759
Entity
18 Sep 2008 - 03 Dec 2012
Rebecca Barbara Helen O'meara
Individual
Lake Hayes Estate
Queenstown
9304
16 Dec 2015 - 25 Oct 2016
Location
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