General information

Odyssey Vineyards Limited

Type: NZ Limited Company (Ltd)
9429037283889
New Zealand Business Number
1030355
Company Number
Registered
Company Status

Odyssey Vineyards Limited (NZBN 9429037283889) was started on 12 Apr 2000. 2 addresses are in use by the company: 77 Titiraupenga Street, Taupo, Taupo, 3330 (type: registered, physical). Level 1, 725 Rosebank Road, Avondale, Auckland had been their registered address, up to 26 Mar 2021. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010,
Salmond, Rebecca Tania (an individual) located at Westmere, Auckland. Our database was updated on 09 Mar 2024.

Current address Type Used since
77 Titiraupenga Street, Taupo, Taupo, 3330 Registered & physical & service 26 Mar 2021
Directors
Name and Address Role Period
Rebecca Tania Salmond
Westmere, Auckland, 1022
Address used since 02 Apr 2004
Director 12 Apr 2000 - current
Addresses
Previous address Type Period
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 22 May 2020 - 26 Mar 2021
Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 Registered & physical 19 Oct 2017 - 22 May 2020
77 Titiraupenga Street, Taupo, 3330 Registered & physical 26 Mar 2009 - 19 Oct 2017
100 Horomatangi Street, Taupo Registered & physical 02 Nov 2006 - 26 Mar 2009
C/-spencer Financial Partners Limited, Level 4, 16 Viaduct Harbour Avenue, Auckland Registered & physical 14 Feb 2005 - 02 Nov 2006
Bdo Spicers, Level 8, 120 Albert Street, Auckland Registered 24 May 2004 - 14 Feb 2005
Bdo Spicers, Level 8, 120 Albert St, Auckland Physical 24 May 2004 - 14 Feb 2005
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 07 Sep 2001 - 24 May 2004
Bdo Spicers, 13th Floor Quay Tower, 29 Customs Street West, Auckland Physical 07 Sep 2001 - 07 Sep 2001
Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland Registered 07 Sep 2001 - 24 May 2004
Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland Physical 13 Apr 2000 - 07 Sep 2001
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Entity (NZ Limited Company)
Auckland
1010
12 Apr 2000 - current
Salmond, Rebecca Tania
Individual
Westmere
Auckland
17 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Salmond, Simon Matthew David
Individual
Grey Lynn
Auckland
12 Apr 2000 - 18 Mar 2021
Location
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