General information

Odaveo Holdings Limited

Type: NZ Limited Company (Ltd)
9429035947400
New Zealand Business Number
1321561
Company Number
Registered
Company Status

Odaveo Holdings Limited (issued a New Zealand Business Number of 9429035947400) was registered on 01 Jul 2003. 2 addresses are in use by the company: Level 1, 143 Dalton Street, Napier, 4110 (type: registered, physical). Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier had been their registered address, up until 17 Aug 2021. Odaveo Holdings Limited used more aliases, namely: Double Vision Photo Art Limited from 01 Jul 2003 to 17 Aug 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Macrae, David James Lachlan (an individual) located at Jervoistown, Napier postcode 4112. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Macrae, Charlotte (an individual) - located at Jervoistown, Napier. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
Level 1, 143 Dalton Street, Napier, 4110 Registered & physical & service 17 Aug 2021
Directors
Name and Address Role Period
David James Lachlan Macrae
Jervoistown, Napier, 4112
Address used since 30 Jun 2014
Director 01 Jul 2003 - current
Addresses
Previous address Type Period
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 Registered & physical 20 Nov 2019 - 17 Aug 2021
8 Jervois Road, Jervoistown, Napier, 4112 Registered & physical 15 Jul 2019 - 20 Nov 2019
43 Carlyle Street, Napier South, Napier, 4110 Physical & registered 06 Dec 2012 - 15 Jul 2019
95 Rangitikei Street, Palmerston North Registered & physical 02 Dec 2008 - 06 Dec 2012
99a Rangitikei Street, Palmerston North Registered & physical 01 Jul 2003 - 02 Dec 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Macrae, David James Lachlan
Individual
Jervoistown
Napier
4112
01 Jul 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Macrae, Charlotte
Individual
Jervoistown
Napier
4112
28 May 2013 - current
Location
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