General information
Ogden Limited
Type: NZ Limited Company (Ltd)9429037933173
New Zealand Business Number
890163
Company Number
Registered
Company Status
Ogden Limited (issued an NZ business identifier of 9429037933173) was started on 22 Dec 1997. 2 addresses are in use by the company: Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, Dla Piper Tower, 205 Queens St., Auckland had been their registered address, up until 28 Apr 2017. Ogden Limited used more aliases, namely: Chaucer Limited from 22 Dec 1997 to 04 Feb 1998. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares). Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 28 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Paul O. | Director | 30 Mar 1998 - current |
| Paul O. | Director | 30 Mar 1998 - current |
|
Roger John Thompson
Auckland, 1010
Address used since 01 Apr 2017
Greenlane, Auckland, 1061
Address used since 27 Aug 2018 |
Director | 11 Dec 2006 - current |
|
Roger John Thompson
Onehunga, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 28 Feb 1999 |
|
Brian Mills Ashwell
Remuera, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 23 Dec 1997 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 22 Dec 1997 |
Director | 22 Dec 1997 - 23 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13, Dla Piper Tower, 205 Queens St., Auckland, 1010 | Registered & physical | 23 May 2016 - 28 Apr 2017 |
| Level 13, Dla Phillips Fox Tower, 205 Queens St., Auckland, 1010 | Registered & physical | 03 Nov 2014 - 23 May 2016 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 03 Apr 2014 - 03 Nov 2014 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 10 Mar 2011 - 03 Apr 2014 |
| Staples Rodway Ltd, 9th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 28 Jan 2010 - 10 Mar 2011 |
| Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 28 Jan 2010 - 10 Mar 2011 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 05 Jun 2001 - 05 Jun 2001 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 05 Jun 2001 - 28 Jan 2010 |
| Staples Rodway Ltd, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Physical | 05 Jun 2001 - 28 Jan 2010 |
| Staples Rodway, 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 05 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ogden, Paul James Individual |
11 Mar 2004 - current |
Location
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