General information

Otb Investments Limited

Type: NZ Limited Company (Ltd)
9429035186441
New Zealand Business Number
1555795
Company Number
Registered
Company Status

Otb Investments Limited (issued an NZ business identifier of 9429035186441) was incorporated on 13 Sep 2004. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 07 Aug 2006. 1500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Gregory Currie and Wayne Coutts (an other) located at Whangarei. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 500 shares); it includes
Bruce Michael Patterson and Shaun Roger Nixon (an other) - located at Albany, Auckland. Next there is the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Shaun Roger Nixon and Roger Alan Nixon, located at Albany, Auckland (an other). Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 Physical & registered & service 07 Aug 2006
Directors
Name and Address Role Period
Gregory Alan Currie
Kauri, Whangarei, 0185
Address used since 03 Aug 2015
Director 13 Sep 2004 - current
Shaun Roger Nixon
Herald Island, Auckland, 0618
Address used since 25 Mar 2019
Albany, Auckland, 0751
Address used since 03 Aug 2015
Director 13 Sep 2004 - current
Bruce Michael Patterson
Ellerslie, Auckland, 1051
Address used since 26 Jul 2007
Director 13 Sep 2004 - current
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland Physical & registered 13 Sep 2004 - 07 Aug 2006
Financial Data
Financial info
1500
Total number of Shares
August
Annual return filing month
10 Aug 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Gregory Currie And Wayne Coutts
Other (Other)
Whangarei
13 Sep 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bruce Michael Patterson And Shaun Roger Nixon
Other (Other)
Albany
Auckland
13 Sep 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Shaun Roger Nixon And Roger Alan Nixon
Other (Other)
Albany
Auckland
13 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Currie, Gregory Alan
Individual
Kauri
Whangarei
13 Sep 2004 - 27 Jun 2010
Location
Companies nearby
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road