General information

O And U Limited

Type: NZ Limited Company (Ltd)
9429037501976
New Zealand Business Number
975100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C161250 - Platemaking Film Service
Industry classification codes with description

O and U Limited (issued an NZ business number of 9429037501976) was started on 26 Aug 1999. 9 addresess are in use by the company: 41A The Esplanade, Manly, Whangaparaoa, 0930 (type: postal, delivery). 33 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 12 Oct 2022. O and U Limited used other names, namely: O and U Limited from 01 Oct 2021 to 01 Oct 2021, Opti-Flex Limited (26 Aug 1999 to 01 Oct 2021). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Business Trustees Limited (an entity) located at Orewa postcode 0931. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Business Trustees Limited (an entity) - located at Orewa. "Platemaking film service" (business classification C161250) is the category the ABS issued O and U Limited. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
41 The Esplanade, Manly, Whangaparaoa, 0930 Other (Address For Share Register) 05 Nov 2014
41a The Esplanade, Manly, Whangaparaoa, 0930 Shareregister & other (Address For Share Register) 05 Oct 2020
41a The Esplanade, Manly, Rosedale, Auckland, 0930 Office 04 Oct 2022
41a The Esplanade, Manly, Manly, Auckland, 0930 Postal 04 Oct 2022
Contact info
64 9 4144033
Phone (Phone)
elaine.hogg@opti-flex.com
Email
No website
Website
www.opti-flex.com
Website
Directors
Name and Address Role Period
Elaine Hogg
Manly, Whangaparaoa, 0930
Address used since 01 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 05 Nov 2014
Director 26 Aug 1999 - current
Clinton Ernest Sanford
Tindalls Beach, Whangaparaoa, 0930
Address used since 01 Sep 2020
Red Beach, Red Beach, 0932
Address used since 01 Mar 2018
Director 01 Mar 2018 - current
Jeffrey Dalton Hogg
Manly, Whangaparaoa, 0930
Address used since 01 Sep 2020
Manly, Whangaparaoa, 0930
Address used since 05 Nov 2014
Director 26 Aug 1999 - 14 Apr 2021
Robert Graham Davis
1 Hobson Street, Cbd, Auckland, 1010
Address used since 01 Jul 2016
Director 01 Jul 2016 - 14 Feb 2020
Addresses
Other active addresses
Type Used since
41a The Esplanade, Manly, Manly, Auckland, 0930 Postal 04 Oct 2022
41a The Esplanade, Manly, Whangaparaoa, 0930 Registered 12 Oct 2022
41a The Esplanade, Manly, Whangaparaoa, 0930 Physical & service 13 Oct 2022
41a The Esplanade, Manly, Whangaparaoa, 0930 Postal 03 Oct 2023
41a The Esplanade, Manly, Whangaparaoa, Auckland, 0930 Delivery 03 Oct 2023
Principal place of activity
41a The Esplanade, Manly , Rosedale , Auckland , 0930
Previous address Type Period
33 William Pickering Drive, Rosedale, Auckland, 0632 Registered 11 Oct 2021 - 12 Oct 2022
33 William Pickering Drive, Rosedale, Auckland, 0632 Physical 11 Oct 2021 - 13 Oct 2022
33 William Pickering Drive, Rosedale, Auckland, 0632 Physical & registered 13 Nov 2014 - 11 Oct 2021
9 Cross Street, Manly, Whangaparaoa Registered 28 Sep 2002 - 13 Nov 2014
9 Cross Street, Manly, Whangaparaoa Registered 12 Apr 2000 - 28 Sep 2002
9 Cross Street, Manly, Whangaparaoa Physical 27 Aug 1999 - 13 Nov 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Business Trustees Limited
Shareholder NZBN: 9429039429575
Entity (NZ Limited Company)
Orewa
0931
14 Oct 2010 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Business Trustees Limited
Shareholder NZBN: 9429039429575
Entity (NZ Limited Company)
Orewa
0931
14 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Hogg, Elaine
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Elaine
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Jeffrey Dalton
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Jeffrey Dalton
Individual
Orewa
Whangaparaoa
0932
26 Aug 1999 - 28 Jul 2021
Hogg, Elaine
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hitchcock, Gary Noel
Individual
Manly
Whangaparaoa
26 Aug 1999 - 14 Oct 2010
Hogg, Jeffrey Dalton
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Jeffrey Dalton
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Jeffrey Dalton
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Elaine
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Hogg, Elaine
Individual
Manly
Whangaparaoa
0930
26 Aug 1999 - 28 Jul 2021
Location
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