General information

Odyssey Developments Limited

Type: NZ Limited Company (Ltd)
9429035276333
New Zealand Business Number
1536484
Company Number
Registered
Company Status

Odyssey Developments Limited (issued a business number of 9429035276333) was launched on 15 Jul 2004. 3 addresses are in use by the company: 4 Tennyson Road, Enderley, Hamilton, 3214 (type: physical, service). 4 Tennyson Road, Enderley, Hamilton had been their physical address, until 20 Apr 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Raven, David (an individual) located at Pirongia postcode 3802. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Draca, Zoran (an individual) - located at Hamilton. The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
180 Grey Street, Hamilton East Other (Address For Share Register) 03 May 2010
4 Tennyson Road, Enderley, Hamilton, 3214 Physical & service & registered 20 Apr 2022
Directors
Name and Address Role Period
David Raven
Pirongia, Pirongia, 3802
Address used since 14 Apr 2016
Director 16 Dec 2005 - current
Zoran Draca
Hillcrest, Hamilton, 3216
Address used since 14 Apr 2016
Director 16 Dec 2005 - current
Roger John Loveless
Saint Andrews, Hamilton, 3200
Address used since 03 May 2010
Director 15 Jul 2004 - 29 Oct 2010
John Douglas Denize
Island Bay, Wellington, 6023
Address used since 15 Feb 2008
Director 15 Feb 2008 - 29 Oct 2010
Warwick Douglas Mcintosh
R D 1, Taupiri,
Address used since 01 Apr 2007
Director 15 Jul 2004 - 15 Feb 2008
Addresses
Previous address Type Period
4 Tennyson Road, Enderley, Hamilton, 3214 Physical & registered 24 Mar 2020 - 20 Apr 2022
180 Grey Street, Hamilton East Registered & physical 10 May 2010 - 24 Mar 2020
Pricewaterhousecooper, 3rd Level Pricewaterhousecooper Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 17 Jan 2007 - 10 May 2010
Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton Registered & physical 19 Apr 2005 - 17 Jan 2007
C/-beattie Rickman, Cnr Bryce And Anglesea Sts, Hamilton Physical & registered 15 Jul 2004 - 19 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Raven, David
Individual
Pirongia
3802
24 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Draca, Zoran
Individual
Hamilton
24 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Loveless, Roger John
Individual
Hamilton
15 Jul 2004 - 19 Nov 2010
Mcintosh, Warwick Douglas
Individual
R D 1
Taupiri
15 Jul 2004 - 02 May 2007
Location
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