General information

Odyssey Wines Limited

Type: NZ Limited Company (Ltd)
9429037911966
New Zealand Business Number
895190
Company Number
Registered
Company Status

Odyssey Wines Limited (issued an NZ business number of 9429037911966) was started on 20 Feb 1998. 1 address is in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their registered address, up to 22 Jul 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Rebecca Salmond (an individual) located at Westmere, Auckland,
Szigetvary Trustee Services Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Rebecca Salmond (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Martin Mcelwee, located at Westmere, Auckland 1022 (an individual). Our data was updated on 10 Dec 2020.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 22 Jul 2020
Directors
Name and Address Role Period
Rebecca Tania Salmond
Westmere, Auckland, 1022
Address used since 02 Apr 2004
Director 20 Feb 1998 - current
Martin Robert Mcelwee
Westmere, Auckland, 1022
Address used since 01 Mar 2007
Director 01 Mar 2007 - current
Penelope Rae Strang
Rd 1, Putaruru,
Address used since 20 Feb 1998
Director 20 Feb 1998 - 10 May 1999
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 0600 Registered & physical 19 Oct 2017 - 22 Jul 2020
77 Titiraupenga Street, Taupo, 3330 Physical & registered 26 Mar 2009 - 19 Oct 2017
100 Horomatangi Street, Taupo Registered 02 Nov 2006 - 26 Mar 2009
Dpa Limited, 100 Horomatangi Street, Taupo 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 Physical & registered 16 Nov 2004 - 14 Feb 2005
B D O Auckland, Chartered Accountant, 13th Floor, Quay Tower, 29 Customs St, West, Auckland Physical 07 Sep 2001 - 07 Sep 2001
B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert St, Auckland Physical 07 Sep 2001 - 16 Nov 2004
B D O Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs St, West, Auckland Registered 07 Sep 2001 - 16 Nov 2004
16a St Michaels Avenue, Pt Chevalier, Auckland Registered 12 Apr 2000 - 07 Sep 2001
16a St Michaels Avenue, Pt Chevalier, Auckland Physical 08 Jun 1999 - 07 Sep 2001
16a St Michaels Avenue, Pt Chevalier, Auckland Registered 03 Jun 1999 - 12 Apr 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rebecca Tania Salmond
Individual
Westmere
Auckland
20 Feb 1998 - current
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Entity (NZ Limited Company)
Auckland
1010
20 Feb 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rebecca Tania Salmond
Individual
Westmere
Auckland
20 Feb 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Martin Robert Mcelwee
Individual
Westmere
Auckland 1022
22 Mar 2010 - current
Location
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