General information
Ollie & Co. Limited
Type: NZ Limited Company (Ltd)9429038956836
New Zealand Business Number
555494
Company Number
Registered
Company Status
Ollie & Co. Limited (issued an NZ business identifier of 9429038956836) was started on 12 Nov 1992. 2 addresses are in use by the company: 38K Lunn Avenue, Mount Wellington, Auckland, 1072 (type: physical, registered). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their registered address, up to 15 May 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Olliver, Gregory Martin (an individual) located at St Heliers, Auckland postcode 1071. The Businesscheck data was last updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
St Heliers, Auckland, 1071
Address used since 09 Sep 2021
Remuera, Auckland, 1050
Address used since 07 Apr 2021
Glendowie, Auckland, 1071
Address used since 04 May 2018
St Heliers, Auckland, 1071
Address used since 01 Oct 2013 |
Director | 12 Nov 1992 - 21 Oct 2021 |
|
Anthony Ernest Olliver
Christchurch,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 10 Jul 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Registered & physical | 01 Aug 2018 - 15 May 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Registered & physical | 20 Apr 2017 - 01 Aug 2018 |
| Level 1, 22 Foster Street, Christchurch, 8149 | Registered & physical | 27 Jul 2016 - 20 Apr 2017 |
| Level 1, 22 Foster Street, Christchurch, 8149 | Registered & physical | 20 May 2011 - 27 Jul 2016 |
| Level 3, Landsborough House, Cnr Durham, & Gloucester Sts, Christchurch | Physical | 08 May 2000 - 20 May 2011 |
| Goldsmith Fox P K F, 236 Armagh Street, Christchurch | Physical | 08 May 2000 - 08 May 2000 |
| 3rd Floor, Landsborough House, Cnr Durham & Gloucester Streets, Christchurch | Registered | 01 Apr 2000 - 20 May 2011 |
| Goldsmith Fox P K F, Chartered Accountants, 236 Armagh Street, Christchurch | Registered | 01 Apr 2000 - 01 Apr 2000 |
| 155 Kilmore Street, Christchurch | Registered | 18 Jul 1997 - 01 Apr 2000 |
| 155 Kilmore Street, Christchurch | Physical | 18 Jul 1997 - 08 May 2000 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Gregory Martin Individual |
St Heliers Auckland 1071 |
12 Nov 1992 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Exbbgt Limited (in Liq) Shareholder NZBN: 9429038148682 Company Number: 844964 Entity |
St Heliers Auckland 1740 |
12 Nov 1992 - 09 Sep 2021 |
|
Exbbgt Limited (in Liq) Shareholder NZBN: 9429038148682 Company Number: 844964 Entity |
St Heliers Auckland 1740 |
12 Nov 1992 - 09 Sep 2021 |
Location
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J L Shelf Co Limited 237c Tamaki Drive |
|
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|
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