General information

Og & Kk Ballantyne Limited

Type: NZ Limited Company (Ltd)
9429035004622
New Zealand Business Number
1592396
Company Number
Registered
Company Status

Og & Kk Ballantyne Limited (issued an NZ business number of 9429035004622) was incorporated on 14 Jan 2005. 2 addresses are in use by the company: 4 Drd, Oamaru, Oamaru, 9492 (type: registered, physical). 102 Clyde Street, Balclutha, Balclutha had been their physical address, up to 09 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ballantyne, Kiri Kate (an individual) located at Rd 9D, Oamaru postcode 9492. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Ballantyne, Owen Grant (an individual) - located at Rd 9D, Oamaru. The Businesscheck database was updated on 19 Mar 2024.

Current address Type Used since
4 Drd, Oamaru, Oamaru, 9492 Registered & physical & service 09 Jun 2021
Directors
Name and Address Role Period
Owen Grant Ballantyne
Rd 9d, Oamaru, 9492
Address used since 01 Jun 2014
Director 14 Jan 2005 - current
Kiri Kate Ballantyne
Rd 9d, Oamaru, 9492
Address used since 01 Jun 2014
Director 14 Jan 2005 - current
Addresses
Previous address Type Period
102 Clyde Street, Balclutha, Balclutha, 9230 Physical & registered 24 Jun 2011 - 09 Jun 2021
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Registered & physical 11 Sep 2009 - 24 Jun 2011
48 Orchard Road, Ngatea Registered & physical 14 Jan 2005 - 11 Sep 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
24 Jun 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ballantyne, Kiri Kate
Individual
Rd 9d
Oamaru
9492
14 Jan 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ballantyne, Owen Grant
Individual
Rd 9d
Oamaru
9492
14 Jan 2005 - current
Location
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