General information

O T H Consulting Limited

Type: NZ Limited Company (Ltd)
9429037667481
New Zealand Business Number
944472
Company Number
Registered
Company Status

O T H Consulting Limited (issued an NZ business number of 9429037667481) was registered on 03 Mar 1999. 2 addresses are in use by the company: 5 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 5 Dunvegan Rise, Howick, Auckland had been their registered address, up until 05 Mar 2018. 500 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 495 shares (99 per cent of shares), namely:
Frith, Malcolm John (an individual) located at Mission Bay, Auckland postcode 1071,
Rutherfords Trustee Company Limited (an entity) located at Palmerston North, Palmerston North postcode 4414,
Frith, Kevin John (an individual) located at East Tamaki Heights, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 5 shares); it includes
Frith, Kevin John (an individual) - located at East Tamaki Heights, Auckland. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
5 Dunvegan Rise, East Tamaki Heights, Auckland, 2016 Physical & registered & service 05 Mar 2018
Directors
Name and Address Role Period
Kevin John Frith
East Tamaki Heights, Auckland, 2016
Address used since 15 Apr 2022
East Tamaki Heights, Manukau, 2016
Address used since 22 Feb 2010
Director 03 Mar 1999 - current
Karen Denise Frith
East Tamaki Heights, Manukau, 2016
Address used since 22 Feb 2010
Director 03 Mar 1999 - 05 Mar 2019
Addresses
Previous address Type Period
5 Dunvegan Rise, Howick, Auckland Registered 03 Feb 2005 - 05 Mar 2018
9 Atarangi Rd, Greenlane, Auckland Registered 21 Jun 2001 - 03 Feb 2005
9 Atarangi Rd, Greenland, Auckland Registered 12 Feb 2001 - 21 Jun 2001
28 Gladwin Road, Epsom, Auckland Registered 12 Apr 2000 - 12 Feb 2001
28 Gladwin Road, Epsom, Auckland Physical 11 Jan 2000 - 11 Jan 2000
28 Gladwin Road, Epsom, Auckland Registered 11 Jan 2000 - 12 Apr 2000
Same As Registered Office Address Physical 11 Jan 2000 - 05 Mar 2018
Financial Data
Financial info
500
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Frith, Malcolm John
Individual
Mission Bay
Auckland
1071
11 Apr 2019 - current
Rutherfords Trustee Company Limited
Shareholder NZBN: 9429038149481
Entity (NZ Limited Company)
Palmerston North
Palmerston North
4414
22 Feb 2005 - current
Frith, Kevin John
Individual
East Tamaki Heights
Auckland
2016
22 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Frith, Kevin John
Individual
East Tamaki Heights
Auckland
2016
22 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Frith, Kevin John
Individual
East Tamaki Heights
Auckland
2016
03 Mar 1999 - 11 Apr 2019
Frith, Karen Denise
Individual
East Tamaki Heights
Auckland
2016
22 Feb 2005 - 11 Apr 2019
Frith, Karen Denise
Individual
East Tamaki Heights
Auckland
2016
22 Feb 2005 - 11 Apr 2019
Frith, Karen Denise
Individual
East Tamaki Heights
Auckland
2016
03 Mar 1999 - 29 Mar 2019
Location
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