General information

Otope Investments Limited

Type: NZ Limited Company (Ltd)
9429035030287
New Zealand Business Number
1587795
Company Number
Registered
Company Status

Otope Investments Limited (issued a New Zealand Business Number of 9429035030287) was started on 16 Dec 2004. 2 addresses are in use by the company: 11 Ward Street, Dannevirke, 4930 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 13 Jun 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Buchanan, Leanne Claire (a director) located at Rd 5, Dannevirke postcode 4975. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Buchanan, Hamish Alick (an individual) - located at Rd 5, Dannevirke. The Businesscheck database was last updated on 19 Apr 2024.

Current address Type Used since
11 Ward Street, Dannevirke, 4930 Physical & registered & service 13 Jun 2014
Directors
Name and Address Role Period
Hamish Alick Buchanan
Rd 5, Dannevirke, 4975
Address used since 23 Nov 2020
Rd 8, Dannevirke, 4978
Address used since 02 May 2017
Director 16 Dec 2004 - current
Leanne Claire Buchanan
Rd 5, Dannevirke, 4975
Address used since 03 Dec 2020
Director 03 Dec 2020 - current
Susan Mary Jean Buchanan
Rd 5, Dannevirke, 4975
Address used since 21 May 2010
Director 17 Oct 2006 - 02 Dec 2020
John Jauncey Buchanan
Rd 5, Dannevirke, 4975
Address used since 21 May 2010
Director 17 Oct 2006 - 02 Dec 2020
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 10 Jun 2014 - 13 Jun 2014
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 22 May 2013 - 10 Jun 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 22 May 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Registered 14 May 2008 - 07 Oct 2010
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main St, Palmerston North Physical 14 May 2008 - 07 Oct 2010
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North Registered 16 Dec 2004 - 14 May 2008
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main Str, Palmerston North Physical 16 Dec 2004 - 14 May 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Buchanan, Leanne Claire
Director
Rd 5
Dannevirke
4975
20 Jan 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Buchanan, Hamish Alick
Individual
Rd 5
Dannevirke
4975
16 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Buchanan, Susan Mary Jean
Individual
Rd 5
Dannevirke
4975
19 Feb 2007 - 20 Jan 2021
Buchanan, John Jauncey
Individual
Rd 5
Dannevirke
4975
19 Feb 2007 - 20 Jan 2021
Location
Companies nearby