General information

Global Olivine (n.z) Limited

Type: NZ Limited Company (Ltd)
9429036773923
New Zealand Business Number
1161560
Company Number
Removed
Company Status

Global Olivine (N.z) Limited (issued an NZ business number of 9429036773923) was launched on 14 Sep 2001. 2 addresses are currently in use by the company: 45 Waiau Street, Torbay, Auckland, 0630 (type: registered, physical). B D O Spicers, Homestead Road, Kerikeri had been their registered address, up to 08 Jul 2008. Global Olivine (N.z) Limited used other names, namely: Global Olivine Limited from 14 Sep 2001 to 10 Nov 2003. 600000 shares are allotted to 17 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 45000 shares (7.5 per cent of shares), namely:
Davies, Rhys Dylan (an individual) located at Torbay, Auckland,
Davies, Warwick John (an individual) located at Torbay, Auckland,
Davies, Irene Julie (an individual) located at Torbay, Auckland. In the second group, a total of 1 shareholder holds 0.5 per cent of all shares (3000 shares); it includes
Fleming, James (an individual) - located at Nawton, Hamilton. The 3rd group of shareholders, share allotment (2580 shares, 0.43%) belongs to 1 entity, namely:
John, Gardner Owen, located at Kerikeri, Kerikeri (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
45 Waiau Street, Torbay, Auckland, 0630 Registered & physical & service 08 Jul 2008
Directors
Name and Address Role Period
Rhys Dylan Davies
Kawakawa, 0243
Address used since 25 Oct 2011
Director 02 Feb 2010 - current
Warwick John Davies
Torbay, Auckland, 0630
Address used since 15 Sep 2001
Director 15 Sep 2001 - 22 Mar 2020
Victorino Alegado Jr
Massey, Auckland, 0614
Address used since 08 Apr 2011
Director 23 Feb 2011 - 25 Feb 2013
Rodney John Macdonald
Torbay, Auckland,
Address used since 14 Sep 2001
Director 14 Sep 2001 - 10 Mar 2008
Addresses
Previous address Type Period
B D O Spicers, Homestead Road, Kerikeri Registered & physical 13 Nov 2002 - 08 Jul 2008
Spicer & Oppenheim, Homestead Road, Kerikeri Physical & registered 14 Sep 2001 - 13 Nov 2002
Financial Data
Financial info
600000
Total number of Shares
October
Annual return filing month
09 Dec 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45000
Shareholder Name Address Period
Davies, Rhys Dylan
Individual
Torbay
Auckland
06 Nov 2009 - current
Davies, Warwick John
Individual
Torbay
Auckland
06 Nov 2009 - current
Davies, Irene Julie
Individual
Torbay
Auckland
29 Oct 2009 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Fleming, James
Individual
Nawton
Hamilton
3200
05 Oct 2010 - current
Shares Allocation #3 Number of Shares: 2580
Shareholder Name Address Period
John, Gardner Owen
Individual
Kerikeri
Kerikeri
0230
05 Oct 2010 - current
Shares Allocation #4 Number of Shares: 59178
Shareholder Name Address Period
Davies, Rhys Dylan
Individual
Torbay
Auckland
29 Oct 2009 - current
Davies, Irene Julie
Individual
Torbay
Auckland
29 Oct 2009 - current
Macdonald, Rodney John
Individual
Torbay
Auckland
0630
26 Feb 2013 - current
Shares Allocation #5 Number of Shares: 1002
Shareholder Name Address Period
Davies, Warwick John
Individual
Torbay
Auckland
06 Nov 2009 - current
Shares Allocation #6 Number of Shares: 37500
Shareholder Name Address Period
Davies, Warwick John
Individual
Torbay
Auckland
06 Nov 2009 - current
Davies, Rhys Dylan
Individual
Torbay
Auckland
29 Oct 2009 - current
Shares Allocation #7 Number of Shares: 369840
Shareholder Name Address Period
Davies, Irene Julie
Individual
Torbay
Auckland
29 Oct 2009 - current
Davies, Rhys Dylan
Individual
Torbay
Auckland
29 Oct 2009 - current
Shares Allocation #8 Number of Shares: 31740
Shareholder Name Address Period
Global Olivine Ltd
Other (Other)
George Town
Ci
06 Nov 2009 - current
Shares Allocation #9 Number of Shares: 50160
Shareholder Name Address Period
Davies, Warwick John
Individual
Torbay
Auckland
06 Nov 2009 - current
Davies, Irene Julie
Individual
Torbay
Auckland
29 Oct 2009 - current
Davies, Rhys Dylan
Individual
Torbay
Auckland
29 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Rodney John
Individual
Torbay
14 Sep 2001 - 26 Feb 2013
Location
Companies nearby