General information
Oh Calcutta Limited
Type: NZ Limited Company (Ltd)9429038658303
New Zealand Business Number
636632
Company Number
Registered
Company Status
Oh Calcutta Limited (New Zealand Business Number 9429038658303) was registered on 11 Jul 1994. 2 addresses are in use by the company: Level 1, 161 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 2, 161 Manukau Road, Epsom, Auckland had been their physical address, until 01 Jul 2021. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 9998 shares (99.98% of shares), namely:
Meena Anand Investment Limited (an entity) located at 161 Manukau Road, Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Patel, Minaxiben (an individual) - located at Grey Lynn, Auckland. Businesscheck's data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 161 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 01 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anand Patel
Grey Lynn, Auckland, 1021
Address used since 07 Aug 2013 |
Director | 11 Jul 1994 - current |
|
Minaxiben Patel
Grey Lynn, Auckland, 1021
Address used since 29 May 2020 |
Director | 29 May 2020 - 02 Oct 2023 |
|
Rakesh Kumar
Kohimarama, Auckland,
Address used since 11 Jul 1994 |
Director | 11 Jul 1994 - 26 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 161 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 14 Mar 2011 - 01 Jul 2021 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 | Registered & physical | 09 Mar 2010 - 14 Mar 2011 |
| Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland | Registered & physical | 06 Mar 2003 - 09 Mar 2010 |
| 40 Redoubt Road, Manukau Central, Auckland | Registered | 01 Mar 2002 - 06 Mar 2003 |
| C/- South Auckland Business Services, 40redoubt Road, Manukau Central, Auckland | Physical | 01 Mar 2002 - 06 Mar 2003 |
| 8/4a Seymour Street, Herne Bay, Auckland | Physical | 24 Apr 1998 - 24 Apr 1998 |
| C/- South Auckland Business Services, 42a Redoubt Road, Manukau Central, Auckland | Physical | 24 Apr 1998 - 01 Mar 2002 |
| 8/4a Seymour Street, Herne Bay, Auckland | Registered | 24 Apr 1998 - 01 Mar 2002 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 9998
| Shareholder Name | Address | Period |
|---|---|---|
|
Meena Anand Investment Limited Shareholder NZBN: 9429031188517 Entity (NZ Limited Company) |
161 Manukau Road, Epsom Auckland 1023 |
31 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Minaxiben Individual |
Grey Lynn Auckland 1021 |
11 Jul 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
07 Mar 2006 - 31 Aug 2011 | |
|
Patel, Anand Individual |
Unit 8, 4a Seymour Street Saint Marys Bay, Auckland 1011 |
11 Jul 1994 - 31 Aug 2011 |
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Company Number: 865947 Entity |
07 Mar 2006 - 31 Aug 2011 | |
|
Patel, Anand Individual |
Grey Lynn Auckland 1021 |
11 Jul 1994 - 31 Aug 2011 |
|
Kd, Trustees Limited Individual |
Epsom, Auckland |
11 Jul 1994 - 27 Jun 2010 |
|
Patel, Meena Individual |
Unit 8, 4a Seymour Street Saint Marys Bay, Auckland 1011 |
11 Jul 1994 - 31 Aug 2011 |
Ultimate Holding Company
| Effective Date | 10 Feb 2020 |
| Name | Meena Anand Investment Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3307768 |
| Country of origin | NZ |
| Address |
Level 2 161 Manukau Road, Epsom Auckland 1023 |
Location
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