General information

Octopus Limited

Type: NZ Limited Company (Ltd)
9429037885748
New Zealand Business Number
899827
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Octopus Limited (issued an NZ business identifier of 9429037885748) was registered on 18 Mar 1998. 5 addresess are in use by the company: 2/15 Bassant Avenue, Penrose, Auckland, 1061 (type: physical, service). 5A Botha Road, Penrose, Auckland had been their physical address, up to 23 Jul 2019. Octopus Limited used more aliases, namely: Signpro Limited from 18 Mar 1998 to 01 Aug 2002. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
O'donnell, Bradley John (an individual) located at Penrose, Auckland postcode 1061. In the second group, a total of 2 shareholders hold 99.8 per cent of all shares (exactly 998 shares); it includes
O'donnell, Raymond Scott (an individual) - located at Botany Downs, Auckland,
O'donnell, Bradley John (an individual) - located at Penrose, Auckland. Businesscheck's database was updated on 23 Mar 2024.

Current address Type Used since
Po Box 58911, Botany, Auckland, 2163 Postal 15 Jul 2019
2/15 Bassant Avenue, Penrose, Auckland, 1061 Office & delivery 15 Jul 2019
2/15 Bassant Avenue, Penrose, Auckland, 1061 Physical & service & registered 23 Jul 2019
Contact info
64 021 746311
Phone (Phone)
brad@octopus.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
brad@octopus.co.nz
Email
www.octopus.co.nz
Website
Directors
Name and Address Role Period
Bradley John O'donnell
Penrose, Auckland, 1061
Address used since 02 Aug 2016
Penrose, Auckland, 1061
Address used since 15 Jul 2019
Director 18 Mar 1998 - current
Sam Maxwell Jeffries
Freemans Bay, Auckland,
Address used since 02 Apr 2007
Director 17 Mar 2003 - 02 Mar 2009
Addresses
Principal place of activity
2/15 Bassant Avenue , Penrose , Auckland , 1061
Previous address Type Period
5a Botha Road, Penrose, Auckland, 1061 Physical & registered 10 Aug 2018 - 23 Jul 2019
Unit 15, 10 Olive Road, Penrose, Auckland, 1061 Registered & physical 10 Aug 2016 - 10 Aug 2018
Suite 15, 10 Olive Road, Penrose, Auckland, 1061 Physical & registered 21 Dec 2015 - 10 Aug 2016
32 Crescent Hills Court, Northpark, Auckland, 2013 Registered & physical 22 Jul 2014 - 21 Dec 2015
32 Crescent Hill Court, Howick Physical & registered 31 Mar 2004 - 22 Jul 2014
95 Gosford Drive, Howick, Auckland Registered 12 Apr 2000 - 31 Mar 2004
95 Gosford Drive, Howick, Auckland Physical 18 Mar 1998 - 31 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
O'donnell, Bradley John
Individual
Penrose
Auckland
1061
18 Mar 1998 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
O'donnell, Raymond Scott
Individual
Botany Downs
Auckland
2010
22 Nov 2006 - current
O'donnell, Bradley John
Individual
Penrose
Auckland
1061
18 Mar 1998 - current

Historic shareholders

Shareholder Name Address Period
Jeffries, Sam Maxwell
Individual
Glen Innes
Auckland
14 Sep 2004 - 22 Nov 2006
O'donnell, Linda Kaye
Individual
Howick
Auckland
18 Mar 1998 - 14 Sep 2004
Buckley, Kane Taylor
Individual
Howick
22 Nov 2006 - 22 Nov 2006
Jeffries, Becky De Hamel
Individual
Howick
22 Nov 2006 - 22 Nov 2006
O'donnell, Linda Kaye
Individual
Northpark
Auckland
2013
22 Nov 2006 - 11 Dec 2015
O'donnell, Bradley John
Individual
Howick
Auckland
22 Nov 2006 - 27 Jun 2010
Location
Companies nearby
Olive Rd Holdings Limited
10/10 Olive Rd
Adjust (nz) Limited
Unit 10, 10 Olive Road
G T R Engineering Limited
8/10 Olive Road
Acrylic Creations Limited
Suite 9, 10 Olive Road
Direct Security Services Limited
7 Fairfax Avenue
Apex Commercial Hamilton Limited
9-11 Fairfax Ave